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0001056707-09-000011.txt : 20090813
0001056707-09-000011.hdr.sgml : 20090813
20090813143014
ACCESSION NUMBER: 0001056707-09-000011
CONFORMED SUBMISSION TYPE: N-PX
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20090630
FILED AS OF DATE: 20090813
DATE AS OF CHANGE: 20090813
EFFECTIVENESS DATE: 20090813
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: DREYFUS INVESTMENT PORTFOLIOS
CENTRAL INDEX KEY: 0001056707
IRS NUMBER: 134000024
STATE OF INCORPORATION: MA
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: N-PX
SEC ACT: 1940 Act
SEC FILE NUMBER: 811-08673
FILM NUMBER: 091009948
BUSINESS ADDRESS:
STREET 1: C/O THE DREYFUS CORPORATION
STREET 2: 200 PARK AVENUE
CITY: NEW YORK
STATE: NY
ZIP: 10166
BUSINESS PHONE: 2129226789
MAIL ADDRESS:
STREET 1: C/O THE DREYFUS CORPORATION
STREET 2: 200 PARK AVENUE
CITY: NEW YORK
STATE: NY
ZIP: 10166
0001056707
S000002774
Core Value Portfolio
C000007601
Core Value Portfolio - Initial Shares
C000007602
Core Value Portfolio - Service Shares
0001056707
S000002779
Midcap Stock Portfolio
C000007611
Midcap Stock Portfolio - Initial Shares
C000007612
Midcap Stock Portfolio - Service Shares
0001056707
S000002780
Small Cap Stock Index Portfolio
C000007613
Small Cap Stock Index Portfolio
0001056707
S000002781
Technology Growth Portfolio
C000007614
Technology Growth Portfolio - Initial Shares
C000007615
Technology Growth Portfolio - Service Shares
N-PX
1
form172.htm
FORM N-PX
form172.htm - Generated by SEC Publisher for SEC Filing
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549 |
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY |
Investment Company Act file number: 811- 08673
Dreyfus Investment Portfolios |
(Exact name of registrant as specified in charter)
c/o The Dreyfus Corporation
200 Park Avenue
New York, New York 10166 |
(Address of principal executive offices) (Zip code)
Michael A. Rosenberg, Esq.
200 Park Avenue
New York, New York 10166 |
(Name and address of agent for service) |
Registrant's telephone number, including area code: (212) 922-6000
Date of fiscal year end: 12/31
Date of reporting period: July 1, 2008-June 30, 2009 |
Item 1. Proxy Voting Record |
Dreyfus Investment Portfolios
========================= DIP -- CORE VALUE PORTFOLIO ==========================
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ABBOTT LABORATORIES |
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Ticker: |
ABT |
Security ID: |
002824100 |
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Meeting Date: APR 24, 2009 |
Meeting Type: Annual |
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Record Date: FEB 25, 2009 |
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# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director R.J. Alpern |
For |
For |
Management |
1.2 |
Elect Director R.S. Austin |
For |
For |
Management |
1.3 |
Elect Director W.M. Daley |
For |
For |
Management |
1.4 |
Elect Director W.J. Farrell |
For |
For |
Management |
1.5 |
Elect Director H.L. Fuller |
For |
For |
Management |
1.6 |
Elect Director W.A. Osborn |
For |
For |
Management |
1.7 |
Elect Director D.A.L. Owen |
For |
For |
Management |
1.8 |
Elect Director W.A. Reynolds |
For |
For |
Management |
1.9 |
Elect Director R.S. Roberts |
For |
For |
Management |
1.10 |
Elect Director S.C. Scott, III |
For |
For |
Management |
1.11 |
Elect Director W.D. Smithburg |
For |
For |
Management |
1.12 |
Elect Director G.F. Tilton |
For |
For |
Management |
1.13 |
Elect Director M.D. White |
For |
For |
Management |
2 |
Approve Omnibus Stock Plan |
For |
For |
Management |
3 |
Approve Nonqualified Employee Stock |
For |
For |
Management |
|
Purchase Plan |
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4 |
Ratify Auditors |
|
For |
For |
Management |
5 |
Report on Animal Testing |
Against |
Against |
Shareholder |
6 |
Adopt Principles for Health Care Reform Against |
Against |
Shareholder |
7 |
Advisory Vote to Ratify Named Executive Against |
For |
Shareholder |
|
Officers' Compensation |
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--------------------------------------------------------------------------------
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ACCENTURE LTD |
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Ticker: |
ACN |
Security ID: G1150G111 |
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Meeting Date: FEB 12, 2009 |
Meeting Type: Annual |
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Record Date: DEC 15, 2008 |
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# |
Proposal |
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Mgt Rec |
Vote Cast |
Sponsor |
1 |
RE-APPOINTMENT TO THE BOARD OF |
For |
For |
Management |
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DIRECTORS: CHARLES H. GIANCARLO |
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2 |
RE-APPOINTMENT TO THE BOARD OF |
For |
For |
Management |
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DIRECTORS: DINA DUBLON |
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3 |
RE-APPOINTMENT TO THE BOARD OF |
For |
For |
Management |
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DIRECTORS: WILLIAM D. GREEN |
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4 |
RE-APPOINTMENT TO THE BOARD OF |
For |
Against |
Management |
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DIRECTORS: NOBUYUKI IDEI |
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5 |
RE-APPOINTMENT TO THE BOARD OF |
For |
For |
Management |
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DIRECTORS: MARJORIE MAGNER |
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6 |
RATIFY AUDITORS |
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For |
For |
Management |
--------------------------------------------------------------------------------
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ACE LTD. |
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Ticker: |
ACE |
Security ID: H0023R105 |
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Meeting Date: MAY 20, 2009 |
Meeting Type: Annual |
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Record Date: MAR 31, 2009 |
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# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Election Of Director: Michael G. Atieh |
For |
Against |
Management |
2 |
Election Of Director: Mary A. Cirillo |
For |
For |
Management |
3 |
Election Of Director: Bruce L. Crockett For |
Against |
Management |
4 |
Election Of Director: Thomas J. Neff |
For |
Against |
Management |
5 |
Approval Of The Annual Report |
For |
For |
Management |
6 |
Approval Of The Statutory Financial |
For |
For |
Management |
|
Statements Of Ace Limited |
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7 |
Approval Of The Consolidated Financial |
For |
For |
Management |
|
Statements |
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8 |
Allocation Of Disposable Profit |
For |
For |
Management |
9 |
Discharge Of The Board Of Directors |
For |
For |
Management |
10 |
Amendment Of Articles Of Association |
For |
For |
Management |
|
Relating To Special Auditor |
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11 |
Election Of Pricewaterhousecoopers Ag |
For |
For |
Management |
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(zurich) As Our Statutoryauditor Until |
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Our Next Annual Ordinary General |
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Meeting |
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12 |
Ratification Of Appointment Of |
For |
For |
Management |
|
Independent Registered Publicaccounting |
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Firm Pricewaterhousecoopers Llp |
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13 |
Election Of Bdo Visura (zurich) As |
For |
For |
Management |
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Special Auditing Firm Until our Next |
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Annual Ordinary General Meeting |
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14 |
Approval Of The Payment Of A Dividend |
For |
For |
Management |
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In The Form Of Adistribution Through A |
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Reduction Of The Par Value Of Our |
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Shares |
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--------------------------------------------------------------------------------
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AFLAC INCORPORATED |
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Ticker: |
AFL |
Security ID: |
001055102 |
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Meeting Date: MAY 4, 2009 |
Meeting Type: Annual |
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Record Date: FEB 24, 2009 |
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# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Daniel P. Amos |
For |
For |
Management |
1.2 |
Elect Director John Shelby Amos, II |
For |
For |
Management |
1.3 |
Elect Director Paul S. Amos, II |
For |
For |
Management |
1.4 |
Elect Director Yoshiro Aoki |
For |
For |
Management |
1.5 |
Elect Director Michael H. Armacost |
For |
For |
Management |
1.6 |
Elect Director Kriss Cloninger, III |
For |
For |
Management |
1.7 |
Elect Director Joe Frank Harris |
For |
For |
Management |
1.8 |
Elect Director Elizabeth J. Hudson |
For |
For |
Management |
1.9 |
Elect Director Kenneth S. Janke, Sr. |
For |
For |
Management |
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1.10 |
Elect Director Douglas W. Johnson |
For |
For |
Management |
1.11 |
Elect Director Robert B. Johnson |
For |
For |
Management |
1.12 |
Elect Director Charles B. Knapp |
For |
For |
Management |
1.13 |
Elect Director E. Stephen Purdom |
For |
For |
Management |
1.14 |
Elect Director Barbara K. Rimer |
For |
For |
Management |
1.15 |
Elect Director Marvin R. Schuster |
For |
For |
Management |
1.16 |
Elect Director David Gary Thompson |
For |
For |
Management |
1.17 |
Elect Director Robert L. Wright |
For |
For |
Management |
2 |
Advisory Vote to Ratify Named Executive For |
For |
Management |
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Officers' Compensation |
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3 |
Ratify Auditors |
|
For |
For |
Management |
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-------------------------------------------------------------------------------- |
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AIR PRODUCTS & CHEMICALS, INC. |
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Ticker: |
APD |
Security ID: |
009158106 |
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Meeting Date: JAN 22, 2009 |
Meeting Type: Annual |
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Record Date: NOV 30, 2008 |
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# |
Proposal |
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Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Mario L. Baeza |
For |
For |
Management |
1.2 |
Elect Director Edward E. Hagenlocker |
For |
For |
Management |
1.3 |
Elect Director John E. McGlade |
For |
For |
Management |
1.4 |
Elect Director Charles H. Noski |
For |
For |
Management |
2 |
Ratify Auditors |
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For |
For |
Management |
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-------------------------------------------------------------------------------- |
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AMERIPRISE FINANCIAL, INC. |
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Ticker: |
AMP |
Security ID: 03076C106 |
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Meeting Date: APR 22, 2009 |
Meeting Type: Annual |
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Record Date: FEB 25, 2009 |
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# |
Proposal |
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Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director Warren D. Knowlton |
For |
For |
Management |
2 |
Elect Director Jeffrey Noddle |
For |
For |
Management |
3 |
Elect Director Robert F. Sharpe, Jr. |
For |
For |
Management |
4 |
Ratify Auditors |
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For |
For |
Management |
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-------------------------------------------------------------------------------- |
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AMGEN, INC. |
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Ticker: |
AMGN |
Security ID: |
031162100 |
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Meeting Date: MAY 6, 2009 |
Meeting Type: Annual |
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Record Date: MAR 9, 2009 |
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# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director David Baltimore |
For |
For |
Management |
2 |
Elect Director Frank J. Biondi, Jr. |
For |
For |
Management |
3 |
Elect Director Francois de Carbonnel |
For |
For |
Management |
4 |
Elect Director Jerry D. Choate |
For |
For |
Management |
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5 |
Elect Director Vance D. Coffman |
For |
For |
Management |
6 |
Elect Director Frederick W. Gluck |
For |
For |
Management |
7 |
Elect Director Frank C. Herringer |
For |
For |
Management |
8 |
Elect Director Gilbert S. Omenn |
For |
For |
Management |
9 |
Elect Director Judith C. Pelham |
For |
For |
Management |
10 |
Elect Director J. Paul Reason |
For |
For |
Management |
11 |
Elect Director Leonard D. Schaeffer |
For |
For |
Management |
12 |
Elect Director Kevin W. Sharer |
For |
For |
Management |
13 |
Ratify Auditors |
For |
For |
Management |
14 |
Approve Omnibus Stock Plan |
For |
Against |
Management |
15 |
Reduce Supermajority Vote Requirement |
For |
For |
Management |
16 |
Amend Articles/Bylaws/Charter -- Call |
Against |
For |
Shareholder |
|
Special Meetings |
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17 |
Reincorporate in Another State [from |
Against |
Against |
Shareholder |
|
Delaware to North Dakota ] |
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--------------------------------------------------------------------------------
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ANADARKO PETROLEUM CORP. |
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Ticker: |
APC |
Security ID: |
032511107 |
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Meeting Date: MAY 19, 2009 |
Meeting Type: Annual |
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Record Date: MAR 25, 2009 |
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# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Robert J. Allison, Jr. |
For |
For |
Management |
1.2 |
Elect Director Peter J. Fluor |
For |
For |
Management |
1.3 |
Elect Director John W. Poduska, Sr. |
For |
Against |
Management |
1.4 |
Elect Director Paula Rosput Reynolds |
For |
Against |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Declassify the Board of Directors |
For |
For |
Management |
4 |
Amend EEO Policy to Prohibit |
Against |
Against |
Shareholder |
|
Discrimination based on Sexual |
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Orientation and Gender Identity |
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--------------------------------------------------------------------------------
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AON CORP. |
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Ticker: |
AOC |
Security ID: |
037389103 |
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Meeting Date: MAY 15, 2009 |
Meeting Type: Annual |
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Record Date: MAR 18, 2009 |
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# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director Lester B. Knight |
For |
For |
Management |
2 |
Elect Director Gregory C. Case |
For |
For |
Management |
3 |
Elect Director Fulvio Conti |
For |
For |
Management |
4 |
Elect Director Edgar D. Jannotta |
For |
For |
Management |
5 |
Elect Director Jan Kalff |
For |
For |
Management |
6 |
Elect Director J. Michael Losh |
For |
Against |
Management |
7 |
Elect Director R. Eden Martin |
For |
For |
Management |
8 |
Elect Director Andrew J. McKenna |
For |
For |
Management |
9 |
Elect Director Robert S. Morrison |
For |
For |
Management |
10 |
Elect Director Richard B. Myers |
For |
For |
Management |
11 |
Elect Director Richard C. Notebaert |
For |
For |
Management |
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|
12 |
Elect Director John W. Rogers, Jr. |
For |
For |
Management |
13 |
Elect Director Gloria Santona |
For |
For |
Management |
14 |
Elect Director Carolyn Y. Woo |
For |
For |
Management |
15 |
Ratify Auditors |
For |
For |
Management |
--------------------------------------------------------------------------------
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AT&T INC |
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Ticker: |
T |
Security ID: 00206R102 |
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Meeting Date: APR 24, 2009 |
Meeting Type: Annual |
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Record Date: FEB 25, 2009 |
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# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Randall L. Stephenson |
For |
For |
Management |
1.2 |
Elect Director William F. Aldinger III |
For |
Against |
Management |
1.3 |
Elect Director Gilbert F. Amelio |
For |
Against |
Management |
1.4 |
Elect Director Reuben V. Anderson |
For |
For |
Management |
1.5 |
Elect Director James H. Blanchard |
For |
Against |
Management |
1.6 |
Elect Director August A. Busch III |
For |
For |
Management |
1.7 |
Elect Director Jaime Chico Pardo |
For |
Against |
Management |
1.8 |
Elect Director James P. Kelly |
For |
For |
Management |
1.9 |
Elect Director Jon C. Madonna |
For |
For |
Management |
1.10 |
Elect Director Lynn M. Martin |
For |
For |
Management |
1.11 |
Elect Director John B. McCoy |
For |
For |
Management |
1.12 |
Elect Director Mary S. Metz |
For |
For |
Management |
1.13 |
Elect Director Joyce M. Roche |
For |
For |
Management |
1.14 |
Elect Director Laura D Andrea Tyson |
For |
For |
Management |
1.15 |
Elect Director Patricia P. Upton |
For |
Against |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Increase Authorized Common Stock |
For |
For |
Management |
4 |
Report on Political Contributions |
Against |
Against |
Shareholder |
5 |
Amend Articles/Bylaws/Charter -- Call |
Against |
Against |
Shareholder |
|
Special Meetings |
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|
6 |
Provide for Cumulative Voting |
Against |
Against |
Shareholder |
7 |
Require Independent Board Chairman |
Against |
Against |
Shareholder |
8 |
Advisory Vote to Ratify Named Executive Against |
For |
Shareholder |
|
Officers' Compensation |
|
|
|
|
9 |
Exclude Pension Credits ftom Earnings |
Against |
For |
Shareholder |
|
Performance Measure |
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--------------------------------------------------------------------------------
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AUTOMATIC DATA PROCESSING, INC. |
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Ticker: |
ADP |
Security ID: |
053015103 |
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Meeting Date: NOV 11, 2008 |
Meeting Type: Annual |
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Record Date: |
SEP 12, 2008 |
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# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect |
Director Gregory D. Brenneman |
For |
For |
Management |
1.2 |
Elect |
Director Leslie A. Brun |
For |
For |
Management |
1.3 |
Elect |
Director Gary C. Butler |
For |
For |
Management |
1.4 |
Elect |
Director Leon G. Cooperman |
For |
For |
Management |
1.5 |
Elect |
Director Eric C. Fast |
For |
For |
Management |
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1.6 |
Elect |
Director R. Glenn Hubbard |
For |
For |
Management |
1.7 |
Elect |
Director John P. Jones |
For |
For |
Management |
1.8 |
Elect |
Director Frederic V. Malek |
For |
For |
Management |
1.9 |
Elect |
Director Charles H. Noski |
For |
For |
Management |
1.10 |
Elect |
Director Sharon T. Rowlands |
For |
For |
Management |
1.11 |
Elect |
Director Gregory L. Summe |
For |
For |
Management |
1.12 |
Elect |
Director Henry Taub |
For |
For |
Management |
2 |
Approve Omnibus Stock Plan |
For |
For |
Management |
3 |
Ratify Auditors |
For |
For |
Management |
--------------------------------------------------------------------------------
|
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|
BANK OF AMERICA CORP. |
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|
|
Ticker: |
BAC |
Security ID: |
060505104 |
|
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Meeting Date: DEC 5, 2008 |
Meeting Type: Special |
|
|
Record Date: OCT 10, 2008 |
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# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Issue Shares in Connection with |
For |
For |
Management |
|
Acquisition |
|
|
|
|
2 |
Amend Omnibus Stock Plan |
For |
Against |
Management |
3 |
Increase Authorized Common Stock |
For |
For |
Management |
4 |
Adjourn Meeting |
|
For |
For |
Management |
--------------------------------------------------------------------------------
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|
BANK OF AMERICA CORP. |
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|
|
|
|
Ticker: |
BAC |
Security ID: |
060505104 |
|
|
Meeting Date: APR 29, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 4, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director William Barnet, III |
For |
For |
Management |
1.2 |
Elect Director Frank P. Bramble, Sr. |
For |
Against |
Management |
1.3 |
Elect Director Virgis W. Colbert |
For |
For |
Management |
1.4 |
Elect Director John T. Collins |
For |
For |
Management |
1.5 |
Elect Director Gary L. Countryman |
For |
Against |
Management |
1.6 |
Elect Director Tommy R. Franks |
For |
For |
Management |
1.7 |
Elect Director Charles K. Gifford |
For |
For |
Management |
1.8 |
Elect Director Kenneth D. Lewis |
For |
Against |
Management |
1.9 |
Elect Director Monica C. Lozano |
For |
Against |
Management |
1.10 |
Elect Director Walter E. Massey |
For |
For |
Management |
1.11 |
Elect Director Thomas J. May |
For |
For |
Management |
1.12 |
Elect Director Patricia E. Mitchell |
For |
Against |
Management |
1.13 |
Elect Director Joseph W. Prueher |
For |
For |
Management |
1.14 |
Elect Director Charles O. Rossotti |
For |
For |
Management |
1.15 |
Elect Director Thomas M. Ryan |
For |
Against |
Management |
1.16 |
Elect Director O. Temple Sloan, Jr. |
For |
Against |
Management |
1.17 |
Elect Director Robert L. Tillman |
For |
Against |
Management |
1.18 |
Elect Director Jackie M. Ward |
For |
Against |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Advisory Vote to Ratify Named Executive For |
Against |
Management |
|
Officers' Compensation |
|
|
|
|
|
|
|
|
|
4 |
Report on Government Service of |
Against |
Against |
Shareholder |
|
Employees |
|
|
|
5 |
Advisory Vote to Ratify Named Executive Against |
For |
Shareholder |
|
Officers' Compensation |
|
|
|
6 |
Provide for Cumulative Voting |
Against |
Against |
Shareholder |
7 |
Amend Articles/Bylaws/Charter -- Call |
Against |
Against |
Shareholder |
|
Special Meetings |
|
|
|
8 |
Require Independent Board Chairman |
Against |
Against |
Shareholder |
9 |
Report on Predatory Lending Policies |
Against |
Against |
Shareholder |
10 |
Adopt Principles for Health Care Reform Against |
Against |
Shareholder |
11 |
TARP Related Compensation |
Against |
Against |
Shareholder |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
BAXTER INTERNATIONAL INC. |
|
|
|
|
|
Ticker: |
BAX |
Security ID: |
071813109 |
|
|
Meeting Date: MAY 5, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 9, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Walter E. Boomer |
For |
For |
Management |
1.2 |
Elect Director James R. Gavin III |
For |
For |
Management |
1.3 |
Elect Director Peter S. Hellman |
For |
For |
Management |
1.4 |
Elect Director K. J. Storm |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Report on Animal Testing |
Against |
Against |
Shareholder |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
CADBURY PLC |
|
|
|
|
|
Ticker: |
CBY |
Security ID: 12721E102 |
|
|
Meeting Date: MAY 14, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 9, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Accept Financial Statements and |
For |
For |
Management |
|
Statutory Reports |
|
|
|
|
2 |
Approve Final Dividend of 11.1 Pence |
For |
For |
Management |
|
Per Ordinary Share |
|
|
|
|
3 |
Approve Remuneration Report |
For |
For |
Management |
4 |
Re-elect Roger Carr as Director |
For |
For |
Management |
5 |
Re-elect Todd Stitzer as Director |
For |
For |
Management |
6 |
Elect Baroness Hogg as Director |
For |
For |
Management |
7 |
Elect Colin Day as Director |
For |
For |
Management |
8 |
Elect Andrew Bonfield as Director |
For |
For |
Management |
9 |
Reappoint Deloitte LLP as Auditors of |
For |
For |
Management |
|
the Company |
|
|
|
|
10 |
Authorise Board to Fix Remuneration of |
For |
For |
Management |
|
Auditors |
|
|
|
|
11 |
Authorise Company and its Subsidiaries |
For |
For |
Management |
|
to Make EU Political Donations to |
|
|
|
|
Political Parties or Independent |
|
|
|
|
Election Candidates, to Political |
|
|
|
|
|
|
|
|
|
Organisations Other than Political |
|
|
|
|
Parties and to Incur EU Political |
|
|
|
|
Expenditure up to GBP 100,000 |
|
|
|
12 |
Authorise Issue of Equity with |
For |
For |
Management |
|
Pre-emptive Rights Under a General |
|
|
|
|
Authority up to GBP 45,410,520 and an |
|
|
|
|
Additional Amount Pursuant to a Rights |
|
|
|
|
Issue of up to GBP 90,821,040 After |
|
|
|
|
Deducting Any Securities Issued Under |
|
|
|
|
the General Authority |
|
|
|
13 |
Authorise Issue of Equity or |
For |
For |
Management |
|
Equity-Linked Securities without |
|
|
|
|
Pre-emptive Rights up to Aggregate |
|
|
|
|
Nominal Amount of GBP 6,811,578 |
|
|
|
14 |
Authorise Market Purchase of up to GBP |
For |
For |
Management |
|
13,623,156 |
|
|
|
15 |
Approve That a General Meeting Other |
For |
For |
Management |
|
Than an Annual General Meeting May Be |
|
|
|
|
Called on Not Less than 14 Clear Days' |
|
|
|
|
Notice |
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
CAPITAL ONE FINANCIAL CORP. |
|
|
|
|
|
Ticker: |
COF |
Security ID: 14040H105 |
|
|
Meeting Date: APR 23, 2009 |
Meeting Type: Annual |
|
|
Record Date: FEB 23, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Richard D. Fairbank |
For |
For |
Management |
1.2 |
Elect Director E.R. Campbell |
For |
Against |
Management |
1.3 |
Elect Director Bradford H. Warner |
For |
For |
Management |
1.4 |
Elect Director Stanley Westreich |
For |
Against |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Amend Omnibus Stock Plan |
For |
For |
Management |
4 |
Advisory Vote on Executive Compensation For |
Against |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
CARNIVAL CORP. |
|
|
|
|
|
Ticker: |
CCL |
Security ID: |
143658300 |
|
|
Meeting Date: APR 15, 2009 |
Meeting Type: Annual |
|
|
Record Date: FEB 17, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
DIRECTOR MICKY ARISON |
|
For |
For |
Management |
1.2 |
DIRECTOR A. RICHARD G. CAPEN, JR |
For |
For |
Management |
1.3 |
DIRECTOR ROBERT H. DICKINSON |
For |
For |
Management |
1.4 |
DIRECTOR ARNOLD W. DONALD |
For |
For |
Management |
1.5 |
DIRECTOR PIER LUIGI FOSCHI |
For |
For |
Management |
1.6 |
DIRECTOR HOWARD S. FRANK |
For |
For |
Management |
1.7 |
DIRECTOR RICHARD J. GLASIER |
For |
For |
Management |
1.8 |
DIRECTOR MODESTO A. MAIDIQUE |
For |
For |
Management |
|
|
|
|
|
1.9 |
DIRECTOR SIR JOHN PARKER |
For |
For |
Management |
1.10 |
DIRECTOR PETER G. RATCLIFFE |
For |
For |
Management |
1.11 |
DIRECTOR STUART SUBOTNICK |
For |
For |
Management |
1.12 |
DIRECTOR LAURA WEIL |
For |
For |
Management |
1.13 |
DIRECTOR RANDALL J. WEISENBURGER |
For |
For |
Management |
1.14 |
DIRECTOR UZI ZUCKER |
For |
For |
Management |
2 |
TO RE-APPOINT PRICEWATERHOUSECOOPERS |
For |
For |
Management |
|
LLP AS INDEPENDENTAUDITORS FOR CARNIVAL |
|
|
|
|
PLC. |
|
|
|
3 |
TO AUTHORIZE THE AUDIT COMMITTEE OF |
For |
For |
Management |
|
CARNIVAL PLC TO AGREE TO THE |
|
|
|
|
REMUNERATION OF THE INDEPENDENT |
|
|
|
|
AUDITORS. |
|
|
|
4 |
TO RECEIVE THE UK ACCOUNTS AND REPORTS |
For |
For |
Management |
|
OF THE DIRECTORS AND AUDITORS OF |
|
|
|
|
CARNIVAL PLC FOR THE FINANCIAL YEAR |
|
|
|
|
ENDED NOVEMBER 30, 2008. |
|
|
|
5 |
TO APPROVE THE DIRECTORS REMUNERATION |
For |
Against |
Management |
|
REPORT OF CARNIVAL PLC FOR THE |
|
|
|
|
FINANCIAL YEAR ENDED NOVEMBER 30, 2008. |
|
|
|
6 |
TO INCREASE THE AMOUNT OF THE |
For |
For |
Management |
|
AUTHORIZED BUT UNISSUED SHARE CAPITAL |
|
|
|
|
OF CARNIVAL PLC. |
|
|
|
7 |
TO ADOPT THE AMENDED AND RESTATED |
For |
For |
Management |
|
ARTICLES OF ASSOCIATION OF CARNIVAL |
|
|
|
|
PLC. |
|
|
|
8 |
TO APPROVE CERTAIN AMENDMENTS TO THE |
For |
For |
Management |
|
ARTICLES OF ASSOCIATION OF CARNIVAL |
|
|
|
|
PLC, TO TAKE EFFECT FROM OCTOBER 1, |
|
|
|
|
2009. |
|
|
|
9 |
TO APPROVE THE GIVING OF AUTHORITY FOR |
For |
For |
Management |
|
THE ALLOTMENT OF NEW SHARES BY CARNIVAL |
|
|
|
|
PLC. |
|
|
|
10 |
TO APPROVE THE DISAPPLICATION OF |
For |
For |
Management |
|
PRE-EMPTION RIGHTS IN RELATION TO THE |
|
|
|
|
ALLOTMENT OF NEW SHARES BY CARNIVAL |
|
|
|
|
PLC. |
|
|
|
11 |
TO APPROVE A GENERAL AUTHORITY FOR |
For |
For |
Management |
|
CARNIVAL PLC TO BUY BACK CARNIVAL PLC |
|
|
|
|
ORDINARY SHARES IN THE OPEN MARKET. |
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
CHEVRON CORPORATION |
|
|
|
|
|
Ticker: |
CVX |
Security ID: |
166764100 |
|
|
Meeting Date: MAY 27, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 1, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director S. H. Armacost |
For |
For |
Management |
1.2 |
Elect Director L. F. Deily |
For |
For |
Management |
1.3 |
Elect Director R. E. Denham |
For |
For |
Management |
1.4 |
Elect Director R. J. Eaton |
For |
For |
Management |
1.5 |
Elect Director E. Hernandez |
For |
For |
Management |
1.6 |
Elect Director F. G. Jenifer |
For |
For |
Management |
|
|
|
|
|
|
|
1.7 |
Elect Director S. Nunn |
|
For |
For |
Management |
1.8 |
Elect Director D. J. O'Reilly |
For |
For |
Management |
1.9 |
Elect Director D. B. Rice |
For |
For |
Management |
1.10 |
Elect Director K. W. Sharer |
For |
For |
Management |
1.11 |
Elect Director C. R. Shoemate |
For |
For |
Management |
1.12 |
Elect Director R. D. Sugar |
For |
For |
Management |
1.13 |
Elect Director C. Ware |
|
For |
For |
Management |
1.14 |
Elect Director J. S. Watson |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Amend Executive Incentive Bonus Plan |
For |
For |
Management |
4 |
Amend Omnibus Stock Plan |
For |
For |
Management |
5 |
Amend Articles/Bylaws/Charter -- Call |
Against |
Against |
Shareholder |
|
Special Meetings |
|
|
|
|
6 |
Advisory Vote to Ratify Named Executive Against |
For |
Shareholder |
|
Officers' Compensation |
|
|
|
|
7 |
Adopt Quantitative GHG Goals for |
Against |
Against |
Shareholder |
|
Products and Operations |
|
|
|
|
8 |
Adopt Guidelines for Country Selection |
Against |
Against |
Shareholder |
9 |
Adopt Human Rights Policy |
Against |
Against |
Shareholder |
10 |
Report on Market Specific Environmental Against |
Against |
Shareholder |
|
Laws |
|
|
|
|
|
|
|
-------------------------------------------------------------------------------- |
|
CHUBB CORP., THE |
|
|
|
|
|
Ticker: |
CB |
Security ID: 171232101 |
|
|
Meeting Date: APR 28, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 9, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Zoe Baird |
For |
For |
Management |
1.2 |
Elect Director Sheila P. Burke |
For |
For |
Management |
1.3 |
Elect Director James I. Cash, Jr. |
For |
For |
Management |
1.4 |
Elect Director Joel J. Cohen |
For |
For |
Management |
1.5 |
Elect Director John D. Finnegan |
For |
For |
Management |
1.6 |
Elect Director Klaus J. Mangold |
For |
For |
Management |
1.7 |
Elect Director Martin G. McGuinn |
For |
For |
Management |
1.8 |
Elect Director Lawrence M. Small |
For |
For |
Management |
1.9 |
Elect Director Jess Soderberg |
For |
For |
Management |
1.10 |
Elect Director Daniel E. Somers |
For |
For |
Management |
1.11 |
Elect Director Karen Hastie Williams |
For |
For |
Management |
1.12 |
Elect Director James M. Zimmerman |
For |
For |
Management |
1.13 |
Elect Director Alfred W. Zollar |
For |
For |
Management |
2 |
Approve Omnibus Stock Plan |
For |
Against |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
CISCO SYSTEMS, INC. |
|
|
|
|
|
Ticker: |
CSCO |
Security ID: 17275R102 |
|
|
Meeting Date: NOV 13, 2008 |
Meeting Type: Annual |
|
|
Record Date: SEP 15, 2008 |
|
|
|
|
|
|
|
|
|
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director Carol A. Bartz |
For |
For |
Management |
2 |
Elect Director M. Michele Burns |
For |
For |
Management |
3 |
Elect Director Michael D. Capellas |
For |
For |
Management |
4 |
Elect Director Larry R. Carter |
For |
For |
Management |
5 |
Elect Director John T. Chambers |
For |
For |
Management |
6 |
Elect Director Brian L. Halla |
For |
For |
Management |
7 |
Elect Director John L. Hennessy |
For |
For |
Management |
8 |
Elect Director Richard M. Kovacevich |
For |
For |
Management |
9 |
Elect Director Roderick C. McGeary |
For |
For |
Management |
10 |
Elect Director Michael K. Powell |
For |
For |
Management |
11 |
Elect Director Steven M. West |
For |
For |
Management |
12 |
Elect Director Jerry Yang |
For |
For |
Management |
13 |
Ratify Auditors |
For |
For |
Management |
14 |
Amend Bylaws to Establish a Board |
Against |
Against |
Shareholder |
|
Committee on Human Rights |
|
|
|
15 |
Report on Internet Fragmentation |
Against |
Against |
Shareholder |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
COLGATE-PALMOLIVE CO. |
|
|
|
|
|
Ticker: |
CL |
Security ID: |
194162103 |
|
|
Meeting Date: MAY 8, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 9, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director John T. Cahill |
For |
For |
Management |
1.2 |
Elect Director Jill K. Conway |
For |
For |
Management |
1.3 |
Elect Director Ian Cook |
|
For |
For |
Management |
1.4 |
Elect Director Ellen M. Hancock |
For |
For |
Management |
1.5 |
Elect Director David W. Johnson |
For |
For |
Management |
1.6 |
Elect Director Richard J. Kogan |
For |
For |
Management |
1.7 |
Elect Director Delano E. Lewis |
For |
For |
Management |
1.8 |
Elect Director J. Pedro Reinhard |
For |
For |
Management |
1.9 |
Elect Director Stephen I. Sadove |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Approve Omnibus Stock Plan |
For |
For |
Management |
4 |
Advisory Vote to Ratify Named Executive Against |
For |
Shareholder |
|
Officers' Compensation |
|
|
|
|
--------------------------------------------------------------------------------
CONSTELLATION ENERGY GROUP, INC.
|
|
|
|
|
|
|
Ticker: |
CEG |
Security ID: |
210371100 |
|
|
Meeting Date: JUL 18, 2008 |
Meeting Type: Annual |
|
|
Record Date: APR 28, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director Yves C. de Balmann |
For |
For |
Management |
2 |
Elect Director Douglas L. Becker |
For |
For |
Management |
3 |
Elect Director Ann C. Berzin |
For |
For |
Management |
4 |
Elect Director James T. Brady |
For |
For |
Management |
5 |
Elect Director Edward A. Crooke |
For |
For |
Management |
|
|
|
|
|
|
|
6 |
Elect Director James R. Curtiss |
For |
For |
Management |
7 |
Elect Director Freeman A. Hrabowski, |
For |
For |
Management |
|
III |
|
|
|
|
|
8 |
Elect Director Nancy Lampton |
For |
For |
Management |
9 |
Elect Director Robert J. Lawless |
For |
For |
Management |
10 |
Elect Director Lynn M. Martin |
For |
For |
Management |
11 |
Elect Director Mayo A. Shattuck, III |
For |
For |
Management |
12 |
Elect Director John L. Skolds |
For |
For |
Management |
13 |
Elect Director Michael D. Sullivan |
For |
For |
Management |
14 |
Ratify Auditors |
|
For |
For |
Management |
15 |
Increase Authorized Common Stock |
For |
Against |
Management |
|
|
-------------------------------------------------------------------------------- |
|
COVIDIEN LTD. |
|
|
|
|
|
Ticker: |
COV |
Security ID: G2552X108 |
|
|
Meeting Date: MAR 18, 2009 |
Meeting Type: Annual |
|
|
Record Date: JAN 6, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1a |
Elect Craig Arnold as Director |
For |
For |
Management |
1b |
Elect Robert H. Brust as Director |
For |
For |
Management |
1c |
Elect John M. Connors, Jr. as Director |
For |
For |
Management |
1d |
Elect Christopher J. Coughlin as |
For |
For |
Management |
|
Director |
|
|
|
|
1e |
Elect Timothy M. Donahue as Director |
For |
For |
Management |
1f |
Elect Kathy J. Herbert as Director |
For |
For |
Management |
1g |
Elect Randall J. Hogan, III as |
For |
For |
Management |
|
Director |
|
|
|
|
1h |
Elect Richard J. Meelia as Director |
For |
For |
Management |
1i |
Elect Dennis H. Reilley as Director |
For |
For |
Management |
1j |
Elect Tadataka Yamada as Director |
For |
For |
Management |
1k |
Elect Joseph A. Zaccagnino as Director |
For |
For |
Management |
2 |
Approve Amended and Restated 2007 Stock For |
For |
Management |
|
and Incentive Plan |
|
|
|
|
3 |
Approve Auditors and Authorize Board to For |
For |
Management |
|
Fix Their Remuneration |
|
|
|
|
|
|
-------------------------------------------------------------------------------- |
|
COVIDIEN LTD. |
|
|
|
|
|
Ticker: |
COV |
Security ID: G2552X108 |
|
|
Meeting Date: MAY 28, 2009 |
Meeting Type: Court |
|
|
Record Date: APR 17, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Approve Reincorporation from Bermuda to For |
For |
Management |
|
Ireland through Scheme of Arrangement |
|
|
|
2 |
Approve the Creation of Distributable |
For |
For |
Management |
|
Reserves of Covidien plc |
|
|
|
3 |
Adjourn Meeting |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
CVS CAREMARK CORP |
|
|
|
|
|
Ticker: |
CVS |
Security ID: |
126650100 |
|
|
Meeting Date: MAY 6, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 12, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Edwin M. Banks |
For |
For |
Management |
1.2 |
Elect Director C. David Brown II |
For |
For |
Management |
1.3 |
Elect Director David W. Dorman |
For |
For |
Management |
1.4 |
Elect Director Kristen E. Gibney |
For |
For |
Management |
|
Williams |
|
|
|
|
1.5 |
Elect Director Marian L. Heard |
For |
For |
Management |
1.6 |
Elect Director William H. Joyce |
For |
For |
Management |
1.7 |
Elect Director Jean-Pierre Million |
For |
For |
Management |
1.8 |
Elect Director Terrence Murray |
For |
For |
Management |
1.9 |
Elect Director C.A. Lance Piccolo |
For |
For |
Management |
1.10 |
Elect Director Sheli Z. Rosenberg |
For |
For |
Management |
1.11 |
Elect Director Thomas M. Ryan |
For |
For |
Management |
1.12 |
Elect Director Richard J. Swift |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Amend Articles/Bylaws/Charter -- Call |
Against |
For |
Shareholder |
|
Special Meetings |
|
|
|
|
4 |
Require Independent Board Chairman |
Against |
Against |
Shareholder |
5 |
Report on Political Contributions |
Against |
Against |
Shareholder |
6 |
Advisory Vote to Ratify Named Executive Against |
For |
Shareholder |
|
Officers' Compensation |
|
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
DEVON ENERGY CORP. |
|
|
|
|
|
Ticker: |
DVN |
Security ID: 25179M103 |
|
|
Meeting Date: JUN 3, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 6, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Robert L. Howard |
For |
For |
Management |
1.2 |
Elect Director Michael M. Kanovsky |
For |
For |
Management |
1.3 |
Elect Director J. Todd Mitchell |
For |
For |
Management |
1.4 |
Elect Director J. Larry Nichols |
For |
For |
Management |
2 |
Elect Director Robert A. Mosbacher, Jr. For |
For |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
4 |
Approve Omnibus Stock Plan |
For |
Against |
Management |
5 |
Require a Majority Vote for the |
Against |
For |
Shareholder |
|
Election of Directors |
|
|
|
|
--------------------------------------------------------------------------------
|
|
|
DOVER CORPORATION |
|
|
Ticker: |
DOV |
Security ID: 260003108 |
Meeting Date: MAY 7, 2009 |
Meeting Type: Annual |
|
|
|
|
|
Record Date: MAR 10, 2009 |
|
|
|
|
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director D. H. Benson |
For |
For |
Management |
1.2 |
Elect Director R. W. Cremin |
For |
For |
Management |
1.3 |
Elect Director T. J. Derosa |
For |
For |
Management |
1.4 |
Elect Director J-P. M. Ergas |
For |
For |
Management |
1.5 |
Elect Director P. T. Francis |
For |
For |
Management |
1.6 |
Elect Directors K. C. Graham |
For |
For |
Management |
1.7 |
Elect Director J. L. Koley |
For |
For |
Management |
1.8 |
Elect Director R. A. Livingston |
For |
For |
Management |
1.9 |
Elect Director R. K. Lochridge |
For |
For |
Management |
1.10 |
Elect Director B. G. Rethore |
For |
For |
Management |
1.11 |
Elect Director M. B. Stubbs |
For |
For |
Management |
1.12 |
Elect Director M. A. Winston |
For |
For |
Management |
2 |
Amend Omnibus Stock Plan |
For |
For |
Management |
3 |
Amend Executive Incentive Bonus Plan |
For |
For |
Management |
4 |
Report on Climate Change |
Against |
Against |
Shareholder |
5 |
Ratify Auditors |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
DOW CHEMICAL COMPANY, THE |
|
|
|
|
|
Ticker: |
DOW |
Security ID: 260543103 |
|
|
Meeting Date: MAY 14, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 16, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director Arnold A. Allemang |
For |
For |
Management |
2 |
Elect Director Jacqueline K. Barton |
For |
For |
Management |
3 |
Elect Director James A. Bell |
For |
For |
Management |
4 |
Elect Director Jeff M. Fettig |
For |
For |
Management |
5 |
Elect Director Barbara H. Franklin |
For |
For |
Management |
6 |
Elect Director John B. Hess |
For |
For |
Management |
7 |
Elect Director Andrew N. Liveris |
For |
For |
Management |
8 |
Elect Director Geoffery E. Merszei |
For |
For |
Management |
9 |
Elect Director Dennis H. Reilley |
For |
For |
Management |
10 |
Elect Director James M. Ringler |
For |
Against |
Management |
11 |
Elect Director Ruth G. Shaw |
For |
For |
Management |
12 |
Elect Director Paul G. Stern |
For |
For |
Management |
13 |
Ratify Auditors |
|
For |
For |
Management |
14 |
Restore or Provide for Cumulative |
Against |
Against |
Shareholder |
|
Voting |
|
|
|
|
15 |
Amend Articles/Bylaws/Charter -- Call |
Against |
Against |
Shareholder |
|
Special Meetings |
|
|
|
|
16 |
Stock Retention/Holding Period |
Against |
Against |
Shareholder |
17 |
Advisory Vote to Ratify Named Executive Against |
For |
Shareholder |
|
Officers' Compensation |
|
|
|
|
18 |
Report on Environmental Remediation in |
Against |
Against |
Shareholder |
|
Midland Area |
|
|
|
|
--------------------------------------------------------------------------------
EATON CORPORATION
|
|
|
|
|
|
|
Ticker: |
ETN |
Security ID: |
278058102 |
|
|
Meeting Date: APR 22, 2009 |
Meeting Type: Annual |
|
|
Record Date: FEB 23, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Alexander M. Cutler |
For |
For |
Management |
1.2 |
Elect Director Arthur E. Johnson |
For |
For |
Management |
1.3 |
Elect Director Deborah L. McCoy |
For |
For |
Management |
1.4 |
Elect Director Gary L. Tooker |
For |
For |
Management |
2 |
Approve Omnibus Stock Plan |
For |
Against |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
ENTERGY CORP. |
|
|
|
|
|
Ticker: |
ETR |
Security ID: 29364G103 |
|
|
Meeting Date: MAY 8, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 10, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Maureen Scannell Bateman For |
For |
Management |
1.2 |
Elect Director W. Frank Blount |
For |
For |
Management |
1.3 |
Elect Director Gary W. Edwards |
For |
For |
Management |
1.4 |
Elect Director Alexis M. Herman |
For |
For |
Management |
1.5 |
Elect Director Donald C. Hintz |
For |
For |
Management |
1.6 |
Elect Director J. Wayne Leonard |
For |
For |
Management |
1.7 |
Elect Director Stuart L. Levenick |
For |
For |
Management |
1.8 |
Elect Director James R. Nichols |
For |
For |
Management |
1.9 |
Elect Director William A. Percy, II |
For |
For |
Management |
1.10 |
Elect Director W.J. Tauzin |
For |
For |
Management |
1.11 |
Elect Director Steven V. Wilkinson |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
EOG RESOURCES, INC. |
|
|
|
|
|
Ticker: |
EOG |
Security ID: 26875P101 |
|
|
Meeting Date: APR 29, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 5, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director George A. Alcorn |
For |
For |
Management |
1.2 |
Elect Director Charles R. Crisp |
For |
For |
Management |
1.3 |
Elect Director James C. Day |
For |
For |
Management |
1.4 |
Elect Director Mark G. Papa |
For |
For |
Management |
1.5 |
Elect Director H. Leighton Steward |
For |
For |
Management |
1.6 |
Elect Director Donald F. Textor |
For |
For |
Management |
1.7 |
Elect Director Frank G. Wisner |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
|
ESTEE LAUDER COMPANIES INC., THE |
|
|
|
|
|
Ticker: |
EL |
Security ID: |
518439104 |
|
|
Meeting Date: NOV 7, 2008 |
Meeting Type: Annual |
|
|
Record Date: SEP 16, 2008 |
|
|
|
|
|
|
# |
Proposal |
|
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Charlene Barshefsky |
|
For |
For |
Management |
1.2 |
Elect Director Leonard A. Lauder |
|
For |
For |
Management |
1.3 |
Elect Director Ronald S. Lauder |
|
For |
For |
Management |
2 |
Approve Executive Incentive Bonus Plan |
For |
For |
Management |
3 |
Ratify Auditors |
|
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
EXELON CORPORATION |
|
|
|
|
|
Ticker: |
EXC |
Security ID: 30161N101 |
|
|
Meeting Date: APR 28, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 2, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director John A. Canning, Jr. |
For |
For |
Management |
1.2 |
Elect Director M. Walter D'Alessio |
For |
For |
Management |
1.3 |
Elect Director Bruce DeMars |
For |
For |
Management |
1.4 |
Elect Director Nelson A. Diaz |
For |
For |
Management |
1.5 |
Elect Director Rosemarie B. Greco |
For |
For |
Management |
1.6 |
Elect Director Paul L. Joskow |
For |
For |
Management |
1.7 |
Elect Director John M. Palms |
For |
For |
Management |
1.8 |
Elect Director John W. Rogers, Jr. |
For |
For |
Management |
1.9 |
Elect Director John W. Rowe |
For |
For |
Management |
1.10 |
Elect Director Stephen D. Steinour |
For |
For |
Management |
2 |
Approve Executive Incentive Bonus Plan |
For |
For |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
4 |
Report on Global Warming |
Against |
Against |
Shareholder |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
EXXON MOBIL CORP. |
|
|
|
|
|
Ticker: |
XOM |
Security ID: 30231G102 |
|
|
Meeting Date: MAY 27, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 6, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director M.J. Boskin |
For |
For |
Management |
1.2 |
Elect Director L.R. Faulkner |
For |
For |
Management |
1.3 |
Elect Director K.C. Frazier |
For |
For |
Management |
1.4 |
Elect Director .W. George |
For |
For |
Management |
1.5 |
Elect Director R.C. King |
For |
For |
Management |
1.6 |
Elect Director M.C. Nelson |
For |
For |
Management |
1.7 |
Elect Director S.J. Palmisano |
For |
For |
Management |
1.8 |
Elect Director S.S Reinemund |
For |
For |
Management |
1.9 |
Elect Director R.W. Tillerson |
For |
For |
Management |
|
|
|
|
|
1.10 |
Elect Director E.E. Whitacre, Jr. |
For |
For |
Management |
2 |
Ratify Auditors |
For |
For |
Management |
3 |
Provide for Cumulative Voting |
Against |
Against |
Shareholder |
4 |
Amend Articles/Bylaws/Charter -- Call |
Against |
For |
Shareholder |
|
Special Meetings |
|
|
|
5 |
Reincorporate in Another State [from |
Against |
Against |
Shareholder |
|
New Jersey to North Dakota] |
|
|
|
6 |
Require Independent Board Chairman |
Against |
Against |
Shareholder |
7 |
Advisory Vote to Ratify Named Executive Against |
For |
Shareholder |
|
Officers' Compensation |
|
|
|
8 |
Compare CEO Compensation to Average |
Against |
Against |
Shareholder |
|
U.S. per Capita Income |
|
|
|
9 |
Review Anti-discrimination Policy on |
Against |
Against |
Shareholder |
|
Corporate Sponsorships and Executive |
|
|
|
|
Perks |
|
|
|
10 |
Amend EEO Policy to Prohibit |
Against |
Against |
Shareholder |
|
Discrimination based on Sexual |
|
|
|
|
Orientation and Gender Identity |
|
|
|
11 |
Adopt Quantitative GHG Goals for |
Against |
Against |
Shareholder |
|
Products and Operations |
|
|
|
12 |
Report on Climate Change Impacts on |
Against |
Against |
Shareholder |
|
Emerging Countries |
|
|
|
13 |
Adopt Policy to Increase Renewable |
Against |
Against |
Shareholder |
|
Energy |
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
FIFTH THIRD BANCORP |
|
|
|
|
|
Ticker: |
FITB |
Security ID: |
316773100 |
|
|
Meeting Date: DEC 29, 2008 |
Meeting Type: Special |
|
|
Record Date: DEC 4, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Amend Articles of Incorporation and |
For |
For |
Management |
|
Amend Code of Regulations |
|
|
|
2 |
Amend Articles of Incorporation to |
For |
For |
Management |
|
Revise Express Terms of Series G |
|
|
|
|
Preferred Stock |
|
|
|
|
3 |
Amend Articles of Incorporation and |
For |
Against |
Management |
|
Amend Code of Regulations |
|
|
|
4 |
Adjourn Meeting |
|
For |
Against |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
FPL GROUP, INC. |
|
|
|
|
|
Ticker: |
FPL |
Security ID: |
302571104 |
|
|
Meeting Date: MAY 22, 2009 |
Meeting Type: Annual |
|
|
Record Date: |
MAR 23, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Sherry S. Barrat |
For |
Withhold |
Management |
1.2 |
Elect Director Robert M. Beall, II |
For |
Withhold |
Management |
1.3 |
Elect Director J. Hyatt Brown |
For |
For |
Management |
|
|
|
|
|
1.4 |
Elect Director James L. Camaren |
For |
Withhold |
Management |
1.5 |
Elect Director J. Brian Ferguson |
For |
Withhold |
Management |
1.6 |
Elect Director Lewis Hay, III |
For |
For |
Management |
1.7 |
Elect Director Toni Jennings |
For |
Withhold |
Management |
1.8 |
Elect Director Oliver D. Kingsley, Jr. |
For |
For |
Management |
1.9 |
Elect Director Rudy E. Schupp |
For |
For |
Management |
1.10 |
Elect Director Michael H. Thaman |
For |
For |
Management |
1.11 |
Elect Director Hansel E. Tookes, II |
For |
For |
Management |
1.12 |
Elect Director Paul R. Tregurtha |
For |
Withhold |
Management |
2 |
Ratify Auditors |
For |
For |
Management |
3 |
Amend Omnibus Stock Plan |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
FRANKLIN RESOURCES, INC. |
|
|
|
|
|
Ticker: |
BEN |
Security ID: |
354613101 |
|
|
Meeting Date: MAR 11, 2009 |
Meeting Type: Annual |
|
|
Record Date: JAN 12, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director Samuel H. Armacost |
For |
For |
Management |
2 |
Elect Director Charles Crocker |
For |
For |
Management |
3 |
Elect Director Joseph R. Hardiman |
For |
For |
Management |
4 |
Elect Director Robert D. Joffe |
For |
For |
Management |
5 |
Elect Director Charles B. Johnson |
For |
For |
Management |
6 |
Elect Director Gregory E. Johnson |
For |
For |
Management |
7 |
Elect Director Rupert H. Johnson, Jr. |
For |
For |
Management |
8 |
Elect Director Thomas H. Kean |
For |
For |
Management |
9 |
Elect Director Chutta Ratnathicam |
For |
For |
Management |
10 |
Elect Director Peter M. Sacerdote |
For |
For |
Management |
11 |
Elect Director Laura Stein |
For |
For |
Management |
12 |
Elect Director Anne M. Tatlock |
For |
For |
Management |
13 |
Ratify Auditors |
|
For |
For |
Management |
14 |
Amend Executive Incentive Bonus Plan |
For |
For |
Management |
--------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
|
|
|
|
|
|
|
Ticker: |
FCX |
Security ID: |
35671D857 |
|
|
Meeting Date: JUN 11, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 14, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Richard C. Adkerson |
For |
For |
Management |
1.2 |
Elect Director Robert J. Allison, Jr. |
For |
Withhold |
Management |
1.3 |
Elect Director Robert A. Day |
For |
For |
Management |
1.4 |
Elect Director Gerald J. Ford |
For |
For |
Management |
1.5 |
Elect Director H. Devon Graham, Jr. |
For |
Withhold |
Management |
1.6 |
Elect Director J. Bennett Johnston |
For |
For |
Management |
1.7 |
Elect Director Charles C. Krulak |
For |
Withhold |
Management |
1.8 |
Elect Director Bobby Lee Lackey |
For |
Withhold |
Management |
1.9 |
Elect Director Jon C. Madonna |
For |
For |
Management |
1.10 |
Elect Director Dustan E. McCoy |
For |
For |
Management |
|
|
|
|
|
1.11 |
Elect Director Gabrielle K. McDonald |
For |
For |
Management |
1.12 |
Elect Director James R. Moffett |
For |
For |
Management |
1.13 |
Elect Director B.M. Rankin, Jr. |
For |
For |
Management |
1.14 |
Elect Director J. Stapleton Roy |
For |
For |
Management |
1.15 |
Elect Director Stephen H. Siegele |
For |
For |
Management |
1.16 |
Elect Director J. Taylor Wharton |
For |
For |
Management |
2 |
Ratify Auditors |
For |
For |
Management |
3 |
Approve Executive Incentive Bonus Plan |
For |
For |
Management |
4 |
Request Director Nominee Environmental |
Against |
Against |
Shareholder |
|
Qualifications |
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
GENERAL ELECTRIC CO. |
|
|
|
|
|
Ticker: |
GE |
Security ID: |
369604103 |
|
|
Meeting Date: APR 22, 2009 |
Meeting Type: Annual |
|
|
Record Date: FEB 23, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director James I. Cash, Jr. |
For |
For |
Management |
1.2 |
Elect Director William M. Castell |
For |
For |
Management |
1.3 |
Elect Director Ann M. Fudge |
For |
For |
Management |
1.4 |
Elect Director Susan Hockfield |
For |
For |
Management |
1.5 |
Elect Director Jeffrey R. Immelt |
For |
For |
Management |
1.6 |
Elect Director Andrea Jung |
For |
For |
Management |
1.7 |
Elect Director Alan G. (A.G.) Lafley |
For |
For |
Management |
1.8 |
Elect Director Robert W. Lane |
For |
For |
Management |
1.9 |
Elect Director Ralph S. Larsen |
For |
For |
Management |
1.10 |
Elect Director Rochelle B. Lazarus |
For |
For |
Management |
1.11 |
Elect Director James J. Mulva |
For |
For |
Management |
1.12 |
Elect Director Sam Nunn |
|
For |
For |
Management |
1.13 |
Elect Director Roger S. Penske |
For |
For |
Management |
1.14 |
Elect Director Robert J. Swieringa |
For |
For |
Management |
1.15 |
Elect Director Douglas A. Warner III |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Provide for Cumulative Voting |
Against |
Against |
Shareholder |
4 |
Advisory Vote to Ratify Named Executive Against |
For |
Shareholder |
|
Officers' Compensation |
|
|
|
|
5 |
Evaluate the Potential Conversion of |
Against |
Against |
Shareholder |
|
the Corporation's Business Units into |
|
|
|
|
Four or More Public Corporations and |
|
|
|
|
Distribute New Shares |
|
|
|
|
6 |
Adopt Policy to Cease the Payments of |
Against |
Against |
Shareholder |
|
Dividends or Equivalent Payments to |
|
|
|
|
Senior Executives for Shares Not Owned |
|
|
7 |
Submit Severance Agreement (Change in |
Against |
Against |
Shareholder |
|
Control) to shareholder Vote |
|
|
|
--------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
|
|
|
Ticker: |
GS |
Security ID: 38141G104 |
Meeting Date: MAY 8, 2009 |
Meeting Type: Annual |
|
|
|
|
|
Record Date: MAR 9, 2009 |
|
|
|
|
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director Lloyd C. Blankfein |
For |
For |
Management |
2 |
Elect Director John H. Bryan |
For |
For |
Management |
3 |
Elect Director Gary D. Cohn |
For |
For |
Management |
4 |
Elect Director Claes Dahlback |
For |
For |
Management |
5 |
Elect Director Stephen Friedman |
For |
For |
Management |
6 |
Elect Director William W. George |
For |
For |
Management |
7 |
Elect Director Rajat K. Gupta |
For |
Against |
Management |
8 |
Elect Director James A. Johnson |
For |
For |
Management |
9 |
Elect Director Lois D. Juliber |
For |
For |
Management |
10 |
Elect Director Lakshmi N. Mittal |
For |
For |
Management |
11 |
Elect Director James J. Schiro |
For |
For |
Management |
12 |
Elect Director Ruth J. Simmons |
For |
For |
Management |
13 |
Ratify Auditors |
For |
For |
Management |
14 |
Advisory Vote to Ratify Named Executive For |
For |
Management |
|
Officers' Compensation |
|
|
|
15 |
Provide for Cumulative Voting |
Against |
Against |
Shareholder |
16 |
Reduce Supermajority Vote Requirement |
Against |
For |
Shareholder |
17 |
Amend By-Laws to Establish Board U.S. |
Against |
Against |
Shareholder |
|
Economic Security Committee |
|
|
|
18 |
Report on Political Contributions |
Against |
Against |
Shareholder |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
HESS CORPORATION |
|
|
|
|
|
Ticker: |
HES |
Security ID: 42809H107 |
|
|
Meeting Date: MAY 6, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 16, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director J.B. Hess |
For |
For |
Management |
1.2 |
Elect Director S.W. Bodman |
For |
For |
Management |
1.3 |
Elect Director R. Lavizzo-Mourey |
For |
For |
Management |
1.4 |
Elect Director C.G. Matthews |
For |
For |
Management |
1.5 |
Elect Director E.H. von Metzsch |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
|
HEWLETT-PACKARD COMPANY |
|
|
|
|
|
|
Ticker: |
HPQ |
Security ID: |
428236103 |
|
|
Meeting Date: MAR 18, 2009 |
Meeting Type: Annual |
|
|
Record Date: JAN 20, 2009 |
|
|
|
|
|
|
# |
Proposal |
|
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director Lawrence T. Babbio, Jr. |
For |
For |
Management |
2 |
Elect Director Sari M. Baldauf |
|
For |
For |
Management |
3 |
Elect Director Rajiv L. Gupta |
|
For |
For |
Management |
4 |
Elect Director John H. Hammergren |
|
For |
For |
Management |
5 |
Elect Director Mark V. Hurd |
|
For |
For |
Management |
6 |
Elect Director Joel Z. Hyatt |
|
For |
For |
Management |
|
|
|
|
|
7 |
Elect Director John R. Joyce |
For |
For |
Management |
8 |
Elect Director Robert L. Ryan |
For |
For |
Management |
9 |
Elect Director Lucille S. Salhany |
For |
For |
Management |
10 |
Elect Director G. Kennedy Thompson |
For |
For |
Management |
11 |
Ratify Auditors |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
|
HOME DEPOT, INC. |
|
|
|
|
|
|
Ticker: |
HD |
Security ID: |
437076102 |
|
|
Meeting Date: MAY 28, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 30, 2009 |
|
|
|
|
|
|
# |
Proposal |
|
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director F. Duane Ackerman |
|
For |
For |
Management |
2 |
Elect Director David H. Batchelder |
|
For |
For |
Management |
3 |
Elect Director Francis S. Blake |
|
For |
For |
Management |
4 |
Elect Director Ari Bousbib |
|
For |
For |
Management |
5 |
Elect Director Gregory D. Brenneman |
|
For |
For |
Management |
6 |
Elect Director Albert P. Carey |
|
For |
For |
Management |
7 |
Elect Director Armando Codina |
|
For |
For |
Management |
8 |
Elect Director Bonnie G. Hill |
|
For |
For |
Management |
9 |
Elect Director Karen L. Katen |
|
For |
For |
Management |
10 |
Ratify Auditors |
|
|
For |
For |
Management |
11 |
Approve Right to Call Special Meetings |
For |
For |
Management |
12 |
Provide for Cumulative Voting |
|
Against |
Against |
Shareholder |
13 |
Call Special Meetings |
|
|
Against |
Against |
Shareholder |
14 |
Prepare Employment Diversity Report |
|
Against |
Against |
Shareholder |
15 |
Advisory Vote to Ratify Named Executive Against |
For |
Shareholder |
|
Officers' Compensation |
|
|
|
|
|
16 |
Assess Energy Use and Establish |
|
Against |
Against |
Shareholder |
|
Reduction Targets |
|
|
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
HONEYWELL INTERNATIONAL, INC. |
|
|
|
|
|
Ticker: |
HON |
Security ID: |
438516106 |
|
|
Meeting Date: APR 27, 2009 |
Meeting Type: Annual |
|
|
Record Date: FEB 27, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Gordon M. Bethune |
For |
Against |
Management |
1.2 |
Elect Director Jaime Chico Pardo |
For |
For |
Management |
1.3 |
Elect Director David M. Cote |
For |
For |
Management |
1.4 |
Elect Director D. Scott Davis |
For |
For |
Management |
1.5 |
Elect Director Linnet F. Deily |
For |
For |
Management |
1.6 |
Elect Director Clive R. Hollick |
For |
Against |
Management |
1.7 |
Elect Director George Paz |
For |
For |
Management |
1.8 |
Elect Director Bradley T. Sheares |
For |
Against |
Management |
1.9 |
Elect Director John R. Stafford |
For |
Against |
Management |
1.10 |
Elect Director Michael W. Wright |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Provide for Cumulative Voting |
Against |
Against |
Shareholder |
|
|
|
|
|
4 |
Adopt Principles for Health Care Reform Against |
Against |
Shareholder |
5 |
Advisory Vote to Ratify Named Executive Against |
For |
Shareholder |
|
Officers' Compensation |
|
|
|
6 |
Adopt Anti Gross-up Policy |
Against |
For |
Shareholder |
7 |
Amend Bylaws-- Call Special Meetings |
Against |
Against |
Shareholder |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
INTEL CORPORATION |
|
|
|
|
|
Ticker: |
INTC |
Security ID: |
458140100 |
|
|
Meeting Date: MAY 20, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 23, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director Charlene Barshefsky |
For |
For |
Management |
2 |
Elect Director Susan L. Decker |
For |
For |
Management |
3 |
Elect Director John J. Donahoe |
For |
For |
Management |
4 |
Elect Director Reed E. Hundt |
For |
For |
Management |
5 |
Elect Director Paul S. Otellini |
For |
For |
Management |
6 |
Elect Director James D. Plummer |
For |
For |
Management |
7 |
Elect Director David S. Pottruck |
For |
For |
Management |
8 |
Elect Director Jane E. Shaw |
For |
For |
Management |
9 |
Elect Director John L. Thornton |
For |
For |
Management |
10 |
Elect Director Frank D. Yeary |
For |
For |
Management |
11 |
Elect Director David B. Yoffie |
For |
For |
Management |
12 |
Ratify Auditors |
|
For |
For |
Management |
13 |
Amend Omnibus Stock Plan |
For |
For |
Management |
14 |
Approve Stock Option Exchange Program |
For |
For |
Management |
15 |
Advisory Vote to Ratify Named Executive For |
For |
Management |
|
Officers' Compensation |
|
|
|
|
16 |
Provide for Cumulative Voting |
Against |
Against |
Shareholder |
17 |
Adopt Policy on Human Rights to Water |
Against |
Against |
Shareholder |
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
|
|
|
|
|
|
|
Ticker: |
IBM |
Security ID: |
459200101 |
|
|
Meeting Date: APR 28, 2009 |
Meeting Type: Annual |
|
|
Record Date: FEB 27, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director A. J. P. Belda |
For |
For |
Management |
1.2 |
Elect Director C. Black |
|
For |
For |
Management |
1.3 |
Elect Director W. R. Brody |
For |
For |
Management |
1.4 |
Elect Director K. I. Chenault |
For |
For |
Management |
1.5 |
Elect Director M. L. Eskew |
For |
For |
Management |
1.6 |
Elect Director S. A. Jackson |
For |
Against |
Management |
1.7 |
Elect Director T. Nishimuro |
For |
For |
Management |
1.8 |
Elect Director J. W. Owens |
For |
For |
Management |
1.9 |
Elect Director S. J. Palmisano |
For |
For |
Management |
1.10 |
Elect Director J. E. Spero |
For |
For |
Management |
1.11 |
Elect Director S. Taurel |
For |
For |
Management |
1.12 |
Elect Director L. H. Zambrano |
For |
For |
Management |
|
|
|
|
|
2 |
Ratify Auditors |
For |
For |
Management |
3 |
Approve Executive Incentive Bonus Plan |
For |
For |
Management |
4 |
Provide for Cumulative Voting |
Against |
Against |
Shareholder |
5 |
Review Executive Compensation |
Against |
For |
Shareholder |
6 |
Advisory Vote to Ratify Named Executive Against |
For |
Shareholder |
|
Officers' Compensation |
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
JOHNSON CONTROLS, INC. |
|
|
|
|
|
Ticker: |
JCI |
Security ID: |
478366107 |
|
|
Meeting Date: JAN 21, 2009 |
Meeting Type: Annual |
|
|
Record Date: NOV 20, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Dennis W. Archer |
For |
For |
Management |
1.2 |
Elect Director Richard Goodman |
For |
For |
Management |
1.3 |
Elect Director Southwood J. Morcott |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Adopt Policy to Obtain Shareholder |
Against |
Against |
Shareholder |
|
Approval of Survivor Benefits |
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
JPMORGAN CHASE & CO. |
|
|
|
|
|
Ticker: |
JPM |
Security ID: 46625H100 |
|
|
Meeting Date: MAY 19, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 20, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Crandall C. Bowles |
For |
For |
Management |
1.2 |
Elect Director Stephen B. Burke |
For |
For |
Management |
1.3 |
Elect Director David M. Cote |
For |
For |
Management |
1.4 |
Elect Director James S. Crown |
For |
For |
Management |
1.5 |
Elect Director James Dimon |
For |
For |
Management |
1.6 |
Elect Director Ellen V. Futter |
For |
For |
Management |
1.7 |
Elect Director William H. Gray, III |
For |
For |
Management |
1.8 |
Elect Director Laban P. Jackson, Jr. |
For |
For |
Management |
1.9 |
Elect Director David C. Novak |
For |
For |
Management |
1.10 |
Elect Director Lee R. Raymond |
For |
For |
Management |
1.11 |
Elect Director William C. Weldon |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Advisory Vote to Ratify Named Executive For |
For |
Management |
|
Officers' Compensation |
|
|
|
|
4 |
Disclose Prior Government Service |
Against |
Against |
Shareholder |
5 |
Provide for Cumulative Voting |
Against |
Against |
Shareholder |
6 |
Amend Articles/Bylaws/Charter -- Call |
Against |
Against |
Shareholder |
|
Special Meetings |
|
|
|
|
7 |
Report on Predatory Lending Policies |
Against |
Against |
Shareholder |
8 |
Amend Key Executive Performance Plan |
Against |
Against |
Shareholder |
9 |
Stock Retention/Holding Period |
Against |
Against |
Shareholder |
10 |
Prepare Carbon Principles Report |
Against |
Against |
Shareholder |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
KRAFT FOODS INC |
|
|
|
|
|
Ticker: |
KFT |
Security ID: 50075N104 |
|
|
Meeting Date: MAY 20, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 12, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Ajay Banga |
For |
For |
Management |
1.2 |
Elect Director Myra M. Hart |
For |
For |
Management |
1.3 |
Elect Director Lois D. Juliber |
For |
For |
Management |
1.4 |
Elect Director Mark D. Ketchum |
For |
For |
Management |
1.5 |
Elect Director Richard A. Lerner |
For |
For |
Management |
1.6 |
Elect Director John C. Pope |
For |
For |
Management |
1.7 |
Elect Director Fredric G. Reynolds |
For |
For |
Management |
1.8 |
Elect Director Irene B. Rosenfeld |
For |
For |
Management |
1.9 |
Elect Director Deborah C. Wright |
For |
For |
Management |
1.10 |
Elect Director Frank G. Zarb |
For |
For |
Management |
2 |
Amend Omnibus Stock Plan |
For |
For |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
4 |
Amend Articles/Bylaws/Charter -- Call |
Against |
Against |
Shareholder |
|
Special Meetings |
|
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
LOCKHEED MARTIN CORP. |
|
|
|
|
|
Ticker: |
LMT |
Security ID: 539830109 |
|
|
Meeting Date: APR 23, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 2, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director E. C. "Pete" Aldrige, |
For |
Against |
Management |
|
Jr. |
|
|
|
|
|
1.2 |
Elect Director Nolan D. Archibald |
For |
Against |
Management |
1.3 |
Elect Director David B. Burritt |
For |
For |
Management |
1.4 |
Elect Director James O. Ellis, Jr. |
For |
For |
Management |
1.5 |
Elect Director Gwendolyn S. King |
For |
For |
Management |
1.6 |
Elect Director James M. Loy |
For |
For |
Management |
1.7 |
Elect Director Douglas H. McCorkindale |
For |
Against |
Management |
1.8 |
Elect Director Joseph W. Ralston |
For |
For |
Management |
1.9 |
Elect Director Frank Savage |
For |
For |
Management |
1.10 |
Elect Director James Schneider |
For |
Against |
Management |
1.11 |
Elect Director Anne Stevens |
For |
Against |
Management |
1.12 |
Elect Director Robert J. Stevens |
For |
For |
Management |
1.13 |
Elect Director James R. Ukropina |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Reduce Supermajority Vote Requirement |
For |
For |
Management |
4 |
Report on Space-based Weapons Program |
Against |
Against |
Shareholder |
5 |
Adopt a Policy in which the Company |
Against |
Against |
Shareholder |
|
will not Make or Promise to Make Any |
|
|
|
|
Death Benefit Payments to Senior |
|
|
|
|
Executives |
|
|
|
|
6 |
Advisory Vote to Ratify Named Executive Against |
For |
Shareholder |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
LORILLARD, INC. |
|
|
|
|
|
Ticker: |
LO |
Security ID: |
544147101 |
|
|
Meeting Date: MAY 21, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 30, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Robert C. Almon |
For |
Withhold |
Management |
1.2 |
Elect Director Kit D. Dietz |
For |
Withhold |
Management |
1.3 |
Elect Director Nigel Travis |
For |
Withhold |
Management |
2 |
Amend Omnibus Stock Plan |
For |
For |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
LOWE'S COMPANIES, INC. |
|
|
|
|
|
Ticker: |
LOW |
Security ID: |
548661107 |
|
|
Meeting Date: MAY 29, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 27, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Peter C. Browning |
For |
For |
Management |
1.2 |
Elect Director Marshall O. Larsen |
For |
For |
Management |
1.3 |
Elect Director Stephen F. Page |
For |
For |
Management |
1.4 |
Elect Director O. Temple Sloan, Jr. |
For |
For |
Management |
2 |
Amend Omnibus Stock Plan |
For |
For |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
4 |
Eliminate Supermajority Vote |
For |
For |
Management |
|
Requirement |
|
|
|
|
5 |
Reincorporate in Another State from |
Against |
Against |
Shareholder |
|
Delaware to North Dakota |
|
|
|
6 |
Adopt Principles for Health Care Reform Against |
Against |
Shareholder |
7 |
Require Independent Board Chairman |
Against |
Against |
Shareholder |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
MARATHON OIL CORP. |
|
|
|
|
|
Ticker: |
MRO |
Security ID: |
565849106 |
|
|
Meeting Date: APR 29, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 2, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Charles F. Bolden, Jr. |
For |
For |
Management |
1.2 |
Elect Director Gregory H. Boyce |
For |
For |
Management |
1.3 |
Elect Director Clarence P. Cazalot, Jr. For |
For |
Management |
1.4 |
Elect Director David A. Daberko |
For |
For |
Management |
1.5 |
Elect Director William L. Davis |
For |
For |
Management |
1.6 |
Elect Director Shirley Ann Jackson |
For |
Against |
Management |
|
|
|
|
|
|
|
1.7 |
Elect Director Philip Lader |
For |
For |
Management |
1.8 |
Elect Director Charles R. Lee |
For |
For |
Management |
1.9 |
Elect Director Michael E. J. Phelps |
For |
For |
Management |
1.10 |
Elect Director Dennis H. Reilley |
For |
For |
Management |
1.11 |
Elect Director Seth E. Schofield |
For |
For |
Management |
1.12 |
Elect Director John W. Snow |
For |
For |
Management |
1.13 |
Elect Director Thomas J. Usher |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Amend Bylaws-- Call Special Meetings |
Against |
Against |
Shareholder |
4 |
Advisory Vote to Ratify Named Executive Against |
For |
Shareholder |
|
Officers' Compensation |
|
|
|
|
|
|
-------------------------------------------------------------------------------- |
|
MARSH & MCLENNAN COMPANIES, INC. |
|
|
|
|
Ticker: |
MMC |
Security ID: |
571748102 |
|
|
Meeting Date: MAY 21, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 23, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Leslie M. Baker, Jr. |
For |
For |
Management |
1.2 |
Elect Director Gwendolyn S. King |
For |
For |
Management |
1.3 |
Elect Director Marc D. Oken |
For |
For |
Management |
1.4 |
Elect Director David A. Olsen |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Reincorporate in Another State from |
Against |
Against |
Shareholder |
|
Delaware to North Dakota |
|
|
|
4 |
Amend Articles/Bylaws/Charter -- Call |
Against |
For |
Shareholder |
|
Special Meetings |
|
|
|
|
5 |
Report on Political Contributions |
Against |
Against |
Shareholder |
|
|
-------------------------------------------------------------------------------- |
|
MERCK & CO., INC. |
|
|
|
|
|
Ticker: |
MRK |
Security ID: |
589331107 |
|
|
Meeting Date: APR 28, 2009 |
Meeting Type: Annual |
|
|
Record Date: FEB 27, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director Leslie A. Brun |
For |
For |
Management |
2 |
Elect Director Thomas R. Cech |
For |
For |
Management |
3 |
Elect Director Richard T. Clark |
For |
For |
Management |
4 |
Elect Director Thomas H. Glocer |
For |
For |
Management |
5 |
Elect Director Steven F. Goldstone |
For |
For |
Management |
6 |
Elect Director William B. Harrison, Jr. For |
For |
Management |
7 |
Elect Director Harry R. Jacobson |
For |
For |
Management |
8 |
Elect Director William N. Kelley |
For |
For |
Management |
9 |
Elect Director Rochelle B. Lazarus |
For |
For |
Management |
10 |
Elect Director Carlos E. Represas |
For |
For |
Management |
11 |
Elect Director Thomas E. Shenk |
For |
For |
Management |
12 |
Elect Director Anne M. Tatlock |
For |
For |
Management |
13 |
Elect Director Samuel O. Thier |
For |
For |
Management |
14 |
Elect Director Wendell P. Weeks |
For |
For |
Management |
|
|
|
|
|
15 |
Elect Director Peter C. Wendell |
For |
For |
Management |
16 |
Ratify Auditors |
For |
For |
Management |
17 |
Fix Number of Directors |
For |
For |
Management |
18 |
Amend Bylaws-- Call Special Meetings |
Against |
For |
Shareholder |
19 |
Require Independent Lead Director |
Against |
Against |
Shareholder |
20 |
Advisory Vote to Ratify Named Executive Against |
For |
Shareholder |
|
Officers' Compensation |
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
METLIFE, INC |
|
|
|
|
|
Ticker: |
MET |
Security ID: |
59156R108 |
|
|
Meeting Date: APR 28, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 2, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director C. Robert Henrikson |
For |
For |
Management |
1.2 |
Elect Director John M. Keane |
For |
For |
Management |
1.3 |
Elect Director Catherine R. Kinney |
For |
For |
Management |
1.4 |
Elect Director Hugh B. Price |
For |
For |
Management |
1.5 |
Elect Director Kenton J. Sicchitano |
For |
For |
Management |
2 |
Amend Omnibus Stock Plan |
For |
For |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
MICROSOFT CORP. |
|
|
|
|
|
Ticker: |
MSFT |
Security ID: 594918104 |
|
|
Meeting Date: NOV 19, 2008 |
Meeting Type: Annual |
|
|
Record Date: SEP 5, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director Steven A. Ballmer |
For |
For |
Management |
2 |
Elect Director James I. Cash, Jr. |
For |
For |
Management |
3 |
Elect Director Dina Dublon |
For |
For |
Management |
4 |
Elect Director William H. Gates, III |
For |
For |
Management |
5 |
Elect Director Raymond V. Gilmartin |
For |
For |
Management |
6 |
Elect Director Reed Hastings |
For |
For |
Management |
7 |
Elect Director David F. Marquardt |
For |
For |
Management |
8 |
Elect Director Charles H. Noski |
For |
For |
Management |
9 |
Elect Director Helmut Panke |
For |
For |
Management |
10 |
Approve Executive Incentive Bonus Plan |
For |
For |
Management |
11 |
Amend Non-Employee Director Omnibus |
For |
Against |
Management |
|
Stock Plan |
|
|
|
|
12 |
Ratify Auditors |
|
For |
For |
Management |
13 |
Adopt Policies to Protect Freedom of |
Against |
Against |
Shareholder |
|
Access to the Internet |
|
|
|
|
14 |
Amend Bylaws to Establish a Board |
Against |
Against |
Shareholder |
|
Committee on Human Rights |
|
|
|
15 |
Report on Charitable Contributions |
Against |
Against |
Shareholder |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
MOLSON COORS BREWING CO |
|
|
|
|
|
Ticker: |
TAP |
Security ID: |
60871R209 |
|
|
Meeting Date: MAY 13, 2009 |
Meeting Type: Annual |
|
|
Record Date: |
MAR 16, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director John E. Cleghorn |
For |
For |
Management |
1.2 |
Elect Director Charles M. Herington |
For |
Withhold |
Management |
1.3 |
Elect Director David P. O'Brien |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
|
MOODY'S CORPORATION |
|
|
|
|
|
|
Ticker: |
MCO |
Security ID: |
615369105 |
|
|
Meeting Date: APR 28, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 2, 2009 |
|
|
|
|
|
|
# |
Proposal |
|
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Ewald Kist |
|
For |
For |
Management |
1.2 |
Elect Director Henry A. McKinnell, Jr. |
For |
For |
Management |
1.3 |
Elect Director John K. Wulff |
|
For |
For |
Management |
2 |
Ratify Auditors |
|
|
For |
For |
Management |
3 |
Require Independent Board Chairman |
|
Against |
Against |
Shareholder |
4 |
Stock Retention/Holding Period |
|
Against |
Against |
Shareholder |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
MORGAN STANLEY |
|
|
|
|
|
Ticker: |
MS |
Security ID: |
617446448 |
|
|
Meeting Date: APR 29, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 4, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Roy J. Bostock |
For |
For |
Management |
1.2 |
Elect Director Erskine B. Bowles |
For |
Against |
Management |
1.3 |
Elect Director Howard J. Davies |
For |
For |
Management |
1.4 |
Elect Director Nobuyuki Hirano |
For |
For |
Management |
1.5 |
Elect Director C. Robert Kidder |
For |
Against |
Management |
1.6 |
Elect Director John J. Mack |
For |
For |
Management |
1.7 |
Elect Director Donald T. Nicolaisen |
For |
Against |
Management |
1.8 |
Elect Director Charles H. Noski |
For |
For |
Management |
1.9 |
Elect Director Hutham S. Olayan |
For |
For |
Management |
1.10 |
Elect Director Charles E. Phillips, Jr. For |
For |
Management |
1.11 |
Elect Director Griffith Sexton |
For |
For |
Management |
1.12 |
Elect Director Laura D. Tyson |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Advisory Vote to Ratify Named Executive For |
Against |
Management |
|
Officers' Compensation |
|
|
|
|
4 |
Amend Omnibus Stock Plan |
For |
For |
Management |
5 |
Amend Articles/Bylaws/Charter -- Call |
Against |
For |
Shareholder |
|
Special Meetings |
|
|
|
|
|
|
|
|
|
6 |
Require Independent Board Chairman |
Against |
Against |
Shareholder |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
NOKIA CORP. |
|
|
|
|
|
Ticker: |
NOK |
Security ID: |
654902204 |
|
|
Meeting Date: APR 23, 2009 |
Meeting Type: Annual |
|
|
Record Date: FEB 17, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Open Meeting |
|
None |
None |
Management |
2 |
Calling the Meeting to Order |
None |
None |
Management |
3 |
Designate Inspector or Shareholder |
None |
None |
Management |
|
Representative(s) of Minutes of Meeting |
|
|
4 |
Acknowledge Proper Convening of Meeting None |
None |
Management |
5 |
Prepare and Approve List of |
None |
None |
Management |
|
Shareholders |
|
|
|
|
6 |
Receive Financial Statements and |
None |
None |
Management |
|
Statutory Reports; Receive CEO's Review |
|
|
7 |
Accept Financial Statements and |
For |
For |
Management |
|
Statutory Reports |
|
|
|
|
8 |
Approve Allocation of Income and |
For |
For |
Management |
|
Dividends of EUR 0.40 Per Share |
|
|
|
9 |
Approve Discharge of Board and |
For |
For |
Management |
|
President |
|
|
|
|
10 |
Approve Remuneration of Directors in |
For |
For |
Management |
|
the Amount of EUR 440,000 for Chairman, |
|
|
|
EUR 150,000 for Vice Chairman, and EUR |
|
|
|
130,000 for Other Directors; Approve |
|
|
|
|
Remuneration for Committee Work |
|
|
|
11 |
Fix Number of Directors at 11 |
For |
For |
Management |
12.1 |
Reelect Georg Ehrnrooth as Director |
For |
For |
Management |
12.2 |
Reelect Lalita D. Gupte as Director |
For |
For |
Management |
12.3 |
Reelect Bengt Holmstrom as Director |
For |
For |
Management |
12.4 |
Reelect Henning Kagermann as Director |
For |
For |
Management |
12.5 |
Reelect Olli-Pekka Kallasvuo as |
For |
For |
Management |
|
Director |
|
|
|
|
12.6 |
Reelect Per Karlsson as Director |
For |
For |
Management |
12.7 |
Reelect Jorma Ollila as Director |
For |
For |
Management |
12.8 |
Reelect Marjorie Scardino as Director |
For |
For |
Management |
12.9 |
Reelect Risto Siilasmaa as Director |
For |
For |
Management |
12.10 Reelect Keijo Suila as Directors as |
For |
For |
Management |
|
Director |
|
|
|
|
12.11 Elect Isabel Marey-Semper as New |
For |
For |
Management |
|
Director |
|
|
|
|
13 |
Approve Remuneration of Auditors |
For |
For |
Management |
14 |
Ratify PricewaterhouseCoopers Oy as |
For |
For |
Management |
|
Auditors |
|
|
|
|
15 |
Authorize Repurchase of up to 360 |
For |
For |
Management |
|
Million Nokia Shares |
|
|
|
|
16 |
Close Meeting |
|
None |
None |
Management |
17 |
MARK THE FOR BOX IF YOU WISH TO |
None |
Against |
Management |
|
INSTRUCT THE DEPOSITARY TO GIVE A PROXY |
|
|
|
TO LEENA SIIRALA OR ESA NIINIMAKI, BOTH |
|
|
|
LEGALCOUNSELS OF NOKIA CORPORATION, TO |
|
|
|
VOTE, IN THEIR DISCRETION, ONYOUR
BEHALF ONLY UPON ITEM 17. |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
|
NORTHERN TRUST CORP. |
|
|
|
|
|
|
Ticker: |
NTRS |
Security ID: |
665859104 |
|
|
Meeting Date: APR 21, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 2, 2009 |
|
|
|
|
|
|
# |
Proposal |
|
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Linda Walker Bynoe |
|
For |
For |
Management |
1.2 |
Elect Director Nicholas D. Chabraja |
|
For |
Withhold |
Management |
1.3 |
Elect Director Susan Crown |
|
For |
Withhold |
Management |
1.4 |
Elect Director Dipak C. Jain |
|
For |
For |
Management |
1.5 |
Elect Director Arthur L. Kelly |
|
For |
For |
Management |
1.6 |
Elect Director Robert C. McCormack |
|
For |
For |
Management |
1.7 |
Elect Director Edward J. Mooney |
|
For |
Withhold |
Management |
1.8 |
Elect Director William A. Osborn |
|
For |
For |
Management |
1.9 |
Elect Director John W. Rowe |
|
For |
For |
Management |
1.10 |
Elect Director Harold B. Smith |
|
For |
For |
Management |
1.11 |
Elect Director William D. Smithburg |
|
For |
Withhold |
Management |
1.12 |
Elect Director Enrique J. Sosa |
|
For |
For |
Management |
1.13 |
Elect Director Charles A. Tribbett III |
For |
Withhold |
Management |
1.14 |
Elect Director Frederick H. Waddell |
|
For |
For |
Management |
2 |
Ratify Auditors |
|
|
For |
For |
Management |
3 |
Advisory Vote to Ratify Named Executive For |
Against |
Management |
|
Officers' Compensation |
|
|
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
OCCIDENTAL PETROLEUM CORP. |
|
|
|
|
|
Ticker: |
OXY |
Security ID: |
674599105 |
|
|
Meeting Date: MAY 1, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 11, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Spencer Abraham |
For |
Against |
Management |
1.2 |
Elect Director Ronald W. Burkle |
For |
Against |
Management |
1.3 |
Elect Director John S. Chalsty |
For |
Against |
Management |
1.4 |
Elect Director Edward P. Djerejian |
For |
Against |
Management |
1.5 |
Elect Director John E. Feick |
For |
Against |
Management |
1.6 |
Elect Director Ray R. Irani |
For |
Against |
Management |
1.7 |
Elect Director Irvin W. Maloney |
For |
Against |
Management |
1.8 |
Elect Director Avedick B. Poladian |
For |
Against |
Management |
1.9 |
Elect Director Rodolfo Segovia |
For |
Against |
Management |
1.10 |
Elect Director Aziz D. Syriani |
For |
Against |
Management |
1.11 |
Elect Director Rosemary Tomich |
For |
Against |
Management |
1.12 |
Elect Director Walter L. Weisman |
For |
Against |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Provide Right to Call Special Meeting |
For |
Against |
Management |
4 |
Report on Host Country Social and |
Against |
Against |
Shareholder |
|
Environmental Laws |
|
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
|
OMNICOM GROUP INC. |
|
|
|
|
|
|
Ticker: |
OMC |
Security ID: |
681919106 |
|
|
Meeting Date: MAY 19, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 30, 2009 |
|
|
|
|
|
|
# |
Proposal |
|
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director John D. Wren |
|
For |
For |
Management |
1.2 |
Elect Director Bruce Crawford |
|
For |
For |
Management |
1.3 |
Elect Director Alan R. Batkin |
|
For |
Withhold |
Management |
1.4 |
Elect Director Robert Charles Clark |
|
For |
For |
Management |
1.5 |
Elect Director Leonard S. Coleman, Jr. |
For |
Withhold |
Management |
1.6 |
Elect Director Errol M. Cook |
|
For |
For |
Management |
1.7 |
Elect Director Susan S. Denison |
|
For |
Withhold |
Management |
1.8 |
Elect Director Michael A. Henning |
|
For |
Withhold |
Management |
1.9 |
Elect Director John R. Murphy |
|
For |
For |
Management |
1.10 |
Elect Director John R. Purcell |
|
For |
For |
Management |
1.11 |
Elect Director Linda Johnson Rice |
|
For |
Withhold |
Management |
1.12 |
Elect Director Gary L. Roubos |
|
For |
Withhold |
Management |
2 |
Ratify Auditors |
|
|
For |
For |
Management |
3 |
Amend Qualified Employee Stock Purchase For |
For |
Management |
|
Plan |
|
|
|
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
PEPSICO, INC. |
|
|
|
|
|
Ticker: |
PEP |
Security ID: |
713448108 |
|
|
Meeting Date: MAY 6, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 6, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director S.L. Brown |
For |
For |
Management |
2 |
Elect Director I.M. Cook |
For |
For |
Management |
3 |
Elect Director D. Dublon |
For |
For |
Management |
4 |
Elect Director V.J. Dzau |
For |
For |
Management |
5 |
Elect Director R.L. Hunt |
For |
For |
Management |
6 |
Elect Director A. Ibarguen |
For |
For |
Management |
7 |
Elect Director A.C. Martinez |
For |
For |
Management |
8 |
Elect Director I.K. Nooyi |
For |
For |
Management |
9 |
Elect Director S.P. Rockefeller |
For |
For |
Management |
10 |
Elect Director J.J. Schiro |
For |
For |
Management |
11 |
Elect Director L.G. Trotter |
For |
For |
Management |
12 |
Elect Director D.Vasella |
For |
For |
Management |
13 |
Elect Director M.D. White |
For |
For |
Management |
14 |
Ratify Auditors |
|
For |
For |
Management |
15 |
Amend Executive Incentive Bonus Plan |
For |
For |
Management |
16 |
Report on Recycling |
|
Against |
Against |
Shareholder |
17 |
Report on Genetically Engineered |
Against |
Against |
Shareholder |
|
Products |
|
|
|
|
18 |
Report on Charitable Contributions |
Against |
Against |
Shareholder |
19 |
Advisory Vote to Ratify Named Executive Against |
For |
Shareholder |
|
|
|
|
|
|
|
|
Officers' Compensation |
|
|
|
|
|
|
-------------------------------------------------------------------------------- |
|
PFIZER INC. |
|
|
|
|
|
Ticker: |
PFE |
Security ID: |
717081103 |
|
|
Meeting Date: APR 23, 2009 |
Meeting Type: Annual |
|
|
Record Date: FEB 24, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Dennis A. Ausiello |
For |
For |
Management |
1.2 |
Elect Director Michael S. Brown |
For |
For |
Management |
1.3 |
Elect Director M. Anthony Burns |
For |
For |
Management |
1.4 |
Elect Director Robert N. Burt |
For |
For |
Management |
1.5 |
Elect Director W. Don Cornwell |
For |
For |
Management |
1.6 |
Elect Director William H. Gray, III |
For |
For |
Management |
1.7 |
Elect Director Constance J. Horner |
For |
For |
Management |
1.8 |
Elect Director James M. Kilts |
For |
For |
Management |
1.9 |
Elect Director Jeffrey B. Kindler |
For |
For |
Management |
1.10 |
Elect Director George A. Lorch |
For |
For |
Management |
1.11 |
Elect Director Dana G. Mead |
For |
For |
Management |
1.12 |
Elect Director Suzanne Nora Johnson |
For |
For |
Management |
1.13 |
Elect Director Stephen W. Sanger |
For |
For |
Management |
1.14 |
Elect Director William C. Steere, Jr. |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Amend Omnibus Stock Plan |
For |
For |
Management |
4 |
Limit/Prohibit Executive Stock-Based |
Against |
Against |
Shareholder |
|
Awards |
|
|
|
|
5 |
Advisory Vote to Ratify Named Executive Against |
For |
Shareholder |
|
Officers' Compensation |
|
|
|
|
6 |
Provide for Cumulative Voting |
Against |
Against |
Shareholder |
7 |
Amend Bylaws -- Call Special Meetings |
Against |
Against |
Shareholder |
|
|
-------------------------------------------------------------------------------- |
|
PG&E CORP. |
|
|
|
|
|
|
Ticker: |
PCG |
Security ID: 69331C108 |
|
|
Meeting Date: MAY 13, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 16, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director David R. Andrews |
For |
For |
Management |
2 |
Elect Director C. Lee Cox |
For |
For |
Management |
3 |
Elect Director Peter A. Darbee |
For |
For |
Management |
4 |
Elect Director Maryellen C. Herringer |
For |
For |
Management |
5 |
Elect Director Roger H. Kimmel |
For |
For |
Management |
6 |
Elect Director Richard A. Meserve |
For |
For |
Management |
7 |
Elect Director Forrest E. Miller |
For |
For |
Management |
8 |
Elect Director Barbara L. Rambo |
For |
For |
Management |
9 |
Elect Director Barry Lawson Williams |
For |
For |
Management |
10 |
Ratify Auditors |
|
For |
For |
Management |
11 |
Advisory Vote to Ratify Named Executive Against |
For |
Shareholder |
|
Officers' Compensation |
|
|
|
|
|
|
|
|
|
12 |
Reincorporate in Another State |
Against |
Against |
Shareholder |
|
[California to North Dakota ] |
|
|
|
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
|
|
|
|
|
|
|
Ticker: |
PM |
Security ID: |
718172109 |
|
|
Meeting Date: MAY 5, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 10, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Harold Brown |
For |
For |
Management |
1.2 |
Elect Director Mathis Cabiallavetta |
For |
For |
Management |
1.3 |
Elect Director Louis C. Camilleri |
For |
For |
Management |
1.4 |
Elect Director J. Dudley Fishburn |
For |
For |
Management |
1.5 |
Elect Director Graham Mackay |
For |
For |
Management |
1.6 |
Elect Director Sergio Marchionne |
For |
For |
Management |
1.7 |
Elect Director Lucio A. Noto |
For |
For |
Management |
1.8 |
Elect Director Carlos Slim Helu |
For |
For |
Management |
1.9 |
Elect Director Stephen M. Wolf |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Amend Omnibus Stock Plan |
For |
For |
Management |
--------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC.
|
|
|
|
|
|
Ticker: |
PNC |
Security ID: 693475105 |
|
|
Meeting Date: DEC 23, 2008 |
Meeting Type: Special |
|
|
Record Date: NOV 14, 2008 |
|
|
|
|
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Approve Acquisition |
For |
For |
Management |
2 |
Adjourn Meeting |
For |
For |
Management |
--------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC.
|
|
|
|
|
|
|
Ticker: |
PNC |
Security ID: |
693475105 |
|
|
Meeting Date: APR 28, 2009 |
Meeting Type: Annual |
|
|
Record Date: FEB 27, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Richard O. Berndt |
For |
For |
Management |
1.2 |
Elect Director Charles E. Bunch |
For |
Against |
Management |
1.3 |
Elect Director Paul W. Chellgren |
For |
Against |
Management |
1.4 |
Elect Director Robert N. Clay |
For |
For |
Management |
1.5 |
Elect Director Kay Coles James |
For |
Against |
Management |
1.6 |
Elect Director Richard B. Kelson |
For |
Against |
Management |
1.7 |
Elect Director Bruce C. Lindsay |
For |
For |
Management |
1.8 |
Elect Director Anthony A. Massaro |
For |
For |
Management |
1.9 |
Elect Director Jane G. Pepper |
For |
For |
Management |
|
|
|
|
|
|
|
1.10 |
Elect Director James E. Rohr |
For |
For |
Management |
1.11 |
Elect Director Donald J. Shepard |
For |
For |
Management |
1.12 |
Elect Director Lorene K. Steffes |
For |
For |
Management |
1.13 |
Elect Director Dennis F. Strigl |
For |
Against |
Management |
1.14 |
Elect Director Stephen G. Thieke |
For |
For |
Management |
1.15 |
Elect Director Thomas J. Usher |
For |
Against |
Management |
1.16 |
Elect Director George H. Walls, Jr. |
For |
For |
Management |
1.17 |
Elect Director Helge H. Wehmeier |
For |
For |
Management |
2 |
Approve Qualified Employee Stock |
For |
For |
Management |
|
Purchase Plan |
|
|
|
|
3 |
Ratify Auditors |
|
For |
For |
Management |
4 |
Advisory Vote to Ratify Named Executive For |
Against |
Management |
|
Officers' Compensation |
|
|
|
|
5 |
Stock Retention/Holding Period |
Against |
Against |
Shareholder |
|
|
-------------------------------------------------------------------------------- |
|
PROCTER & GAMBLE COMPANY, THE |
|
|
|
|
|
Ticker: |
PG |
Security ID: |
742718109 |
|
|
Meeting Date: OCT 14, 2008 |
Meeting Type: Annual |
|
|
Record Date: AUG 15, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Kenneth I. Chenault |
For |
For |
Management |
1.2 |
Elect Director Scott D. Cook |
For |
For |
Management |
1.3 |
Elect Director Rajat K. Gupta |
For |
For |
Management |
1.4 |
Elect Director A.G. Lafley |
For |
For |
Management |
1.5 |
Elect Director Charles R. Lee |
For |
For |
Management |
1.6 |
Elect Director Lynn M. Martin |
For |
For |
Management |
1.7 |
Elect Director W. James McNerney, Jr. |
For |
For |
Management |
1.8 |
Elect Director Johnathan A. Rodgers |
For |
For |
Management |
1.9 |
Elect Director Ralph Snyderman |
For |
For |
Management |
1.10 |
Elect Director Margaret C. Whitman |
For |
For |
Management |
1.11 |
Elect Director Patricia A. Woertz |
For |
For |
Management |
1.12 |
Elect Director Ernesto Zedillo |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Adopt Majority Voting for Uncontested |
For |
For |
Management |
|
Election of Directors |
|
|
|
|
4 |
Rotate Annual Meeting Location |
Against |
Against |
Shareholder |
5 |
Advisory Vote to Ratify Named Executive Against |
For |
Shareholder |
|
Officers' Compensation |
|
|
|
|
|
|
-------------------------------------------------------------------------------- |
|
PRUDENTIAL FINANCIAL INC |
|
|
|
|
|
Ticker: |
PRU |
Security ID: |
744320102 |
|
|
Meeting Date: MAY 12, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 13, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Thomas J. Baltimore, Jr. For |
For |
Management |
1.2 |
Elect Director Frederic K. Becker |
For |
For |
Management |
1.3 |
Elect Director Gordon M. Bethune |
For |
For |
Management |
|
|
|
|
|
|
|
1.4 |
Elect Director Gaston Caperton |
For |
For |
Management |
1.5 |
Elect Director Gilbert F. Casellas |
For |
For |
Management |
1.6 |
Elect Director James G. Cullen |
For |
For |
Management |
1.7 |
Elect Director William H. Gray, III |
For |
For |
Management |
1.8 |
Elect Director Mark B. Grier |
For |
For |
Management |
1.9 |
Elect Director Jon F. Hanson |
For |
For |
Management |
1.10 |
Elect Director Constance J. Horner |
For |
For |
Management |
1.11 |
Elect Director Karl J. Krapek |
For |
For |
Management |
1.12 |
Elect Director Christine A. Poon |
For |
For |
Management |
1.13 |
Elect Director John R. Strangfield |
For |
For |
Management |
1.14 |
Elect Director James A. Unruh |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Advisory Vote to Ratify Named Executive Against |
For |
Shareholder |
|
Officers' Compensation |
|
|
|
|
4 |
Require Independent Board Chairman |
Against |
Against |
Shareholder |
|
|
-------------------------------------------------------------------------------- |
|
QUALCOMM INC |
|
|
|
|
|
Ticker: |
QCOM |
Security ID: |
747525103 |
|
|
Meeting Date: MAR 3, 2009 |
Meeting Type: Annual |
|
|
Record Date: JAN 2, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Barbara T. Alexander |
For |
For |
Management |
1.2 |
Elect Director Stephen M. Bennett |
For |
For |
Management |
1.3 |
Elect Director Donald G. Cruickshank |
For |
For |
Management |
1.4 |
Elect Director Raymond V. Dittamore |
For |
For |
Management |
1.5 |
Elect Director Thomas W. Horton |
For |
For |
Management |
1.6 |
Elect Director Irwin Mark Jacobs |
For |
For |
Management |
1.7 |
Elect Director Paul E. Jacobs |
For |
For |
Management |
1.8 |
Elect Director Robert E. Kahn |
For |
For |
Management |
1.9 |
Elect Director Sherry Lansing |
For |
For |
Management |
1.10 |
Elect Director Duane A. Nelles |
For |
For |
Management |
1.11 |
Elect Director Marc I. Stern |
For |
For |
Management |
1.12 |
Elect Director Brent Scowcroft |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
QUESTAR CORP. |
|
|
|
|
|
Ticker: |
STR |
Security ID: |
748356102 |
|
|
Meeting Date: MAY 19, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 10, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Keith O. Rattie |
For |
For |
Management |
1.2 |
Elect Director Harris H. Simmons |
For |
For |
Management |
1.3 |
Elect Director M. W. Scoggins |
For |
For |
Management |
1.4 |
Elect Director James A. Harmon |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Declassify the Board of Directors |
For |
For |
Management |
4 |
Amend Director/Officer Liability and |
For |
For |
Management |
|
|
|
|
|
|
Indemnification |
|
|
|
5 |
Increase Authorized Common Stock |
For |
For |
Management |
6 |
Eliminate a Provision Imposing Limits |
For |
For |
Management |
|
on Issuance of Preferred Stock |
|
|
|
7 |
Amend Executive Incentive Bonus Plan |
For |
For |
Management |
8 |
Require a Majority Vote for the |
None |
For |
Shareholder |
|
Election of Directors |
|
|
|
9 |
Advisory Vote to Ratify Named Executive Against |
For |
Shareholder |
|
Officers' Compensation |
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
RAYTHEON CO. |
|
|
|
|
|
Ticker: |
RTN |
Security ID: |
755111507 |
|
|
Meeting Date: MAY 28, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 3, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director Vernon E. Clark |
For |
For |
Management |
2 |
Elect Director John M. Deutch |
For |
For |
Management |
3 |
Elect Director Frederic M. Poses |
For |
For |
Management |
4 |
Elect Director Michael C. Ruettgers |
For |
For |
Management |
5 |
Elect Director Ronald L. Skates |
For |
For |
Management |
6 |
Elect Director William R. Spivey |
For |
For |
Management |
7 |
Elect Director Linda G. Stuntz |
For |
For |
Management |
8 |
Elect Director William H. Swanson |
For |
For |
Management |
9 |
Ratify Auditors |
|
For |
For |
Management |
10 |
Advisory Vote to Ratify Named Executive Against |
For |
Shareholder |
|
Officers' Compensation |
|
|
|
|
11 |
Amend Articles/Bylaws/Charter -- Call |
Against |
For |
Shareholder |
|
Special Meetings |
|
|
|
|
12 |
Provide for Cumulative Voting |
Against |
Against |
Shareholder |
13 |
Adopt Principles for Health Care Reform Against |
Against |
Shareholder |
14 |
Submit SERP to Shareholder Vote |
Against |
For |
Shareholder |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
SCHERING-PLOUGH CORP. |
|
|
|
|
|
Ticker: |
SGP |
Security ID: |
806605101 |
|
|
Meeting Date: MAY 18, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 6, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Thomas J. Colligan |
For |
For |
Management |
1.2 |
Elect Director Fred Hassan |
For |
For |
Management |
1.3 |
Elect Director C. Robert Kidder |
For |
For |
Management |
1.4 |
Elect Director Eugene R. McGrath |
For |
For |
Management |
1.5 |
Elect Director Antonio M. Perez |
For |
For |
Management |
1.6 |
Elect Director Patricia F. Russo |
For |
For |
Management |
1.7 |
Elect Director Jack L. Stahl |
For |
For |
Management |
1.8 |
Elect Director Craig B. Thompson |
For |
For |
Management |
1.9 |
Elect Director Kathryn C. Turner |
For |
For |
Management |
1.10 |
Elect Director Robert F.W. van Oordt |
For |
For |
Management |
|
|
|
|
|
1.11 |
Elect Director Arthur F. Weinbach |
For |
For |
Management |
2 |
Ratify Auditors |
For |
For |
Management |
3 |
Provide for Cumulative Voting |
Against |
Against |
Shareholder |
4 |
Amend Articles/Bylaws/Charter -- Call |
Against |
For |
Shareholder |
|
Special Meetings |
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
SCHLUMBERGER LTD. |
|
|
|
|
|
Ticker: |
SLB |
Security ID: |
806857108 |
|
|
Meeting Date: APR 8, 2009 |
Meeting Type: Annual |
|
|
Record Date: FEB 18, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect P. Camus as Director |
For |
For |
Management |
1.2 |
Elect J.S. Gorelick as Director |
For |
For |
Management |
1.3 |
Elect A. Gould as Director |
For |
For |
Management |
1.4 |
Elect T. Issac as Director |
For |
For |
Management |
1.5 |
Elect N. Kudryavtsev as Director |
For |
For |
Management |
1.6 |
Elect A. Lajous as Director |
For |
For |
Management |
1.7 |
Elect M.E. Marks as Director |
For |
For |
Management |
1.8 |
Elect L.R. Reif as Director |
For |
For |
Management |
1.9 |
Elect T.I. Sandvold as Director |
For |
For |
Management |
1.10 |
Elect H. Seydoux as Director |
For |
For |
Management |
1.11 |
Elect L.G. Stuntz as Director |
For |
For |
Management |
2 |
Adopt and Approve Financials and |
For |
For |
Management |
|
Dividends |
|
|
|
|
3 |
Advisory Vote to Ratify Named Executive Against |
For |
Shareholder |
|
Officers' Compensation |
|
|
|
|
4 |
Approval of Independent Registered |
For |
For |
Management |
|
Public Accounting Firm |
|
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
SOUTHERN COMPANY |
|
|
|
|
|
Ticker: |
SO |
Security ID: |
842587107 |
|
|
Meeting Date: MAY 27, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 30, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Juanita Powell Baranco |
For |
For |
Management |
1.2 |
Elect Director Francis S. Blake |
For |
For |
Management |
1.3 |
Elect Director Jon A. Boscia |
For |
For |
Management |
1.4 |
Elect Director Thomas F. Chapman |
For |
For |
Management |
1.5 |
Elect Director H. William Habermeyer, |
For |
For |
Management |
|
Jr. |
|
|
|
|
|
1.6 |
Elect Director Veronica M. "Ronee" |
For |
For |
Management |
|
Hagen |
|
|
|
|
1.7 |
Elect Director Warren A. Hood, Jr. |
For |
For |
Management |
1.8 |
Elect Director Donald M. James |
For |
For |
Management |
1.9 |
Elect Director J. Neal Purcell |
For |
For |
Management |
1.10 |
Elect Director David M. Ratcliffe |
For |
For |
Management |
1.11 |
Elect Director William G. Smith, Jr. |
For |
For |
Management |
|
|
|
|
|
|
|
1.12 |
Elect Director Gerald J. St. Pe |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Adopt Majority Voting and Eliminate |
For |
For |
Management |
|
Cumulative Voting for Uncontested |
|
|
|
|
Election of Directors |
|
|
|
|
4 |
Eliminate Cumulative Voting |
For |
For |
Management |
5 |
Report on Reducing GHG Emissions |
Against |
Against |
Shareholder |
6 |
Submit SERP to Shareholder Vote |
Against |
Against |
Shareholder |
|
|
-------------------------------------------------------------------------------- |
|
STAPLES, INC. |
|
|
|
|
|
Ticker: |
SPLS |
Security ID: 855030102 |
|
|
Meeting Date: JUN 9, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 13, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Basil L. Anderson |
For |
For |
Management |
1.2 |
Elect Director Arthur M. Blank |
For |
For |
Management |
1.3 |
Elect Director Mary Elizabeth Burton |
For |
For |
Management |
1.4 |
Elect Director Justin King |
For |
For |
Management |
1.5 |
Elect Director Carol Meyrowitz |
For |
For |
Management |
1.6 |
Elect Director Rowland T. Moriarty |
For |
For |
Management |
1.7 |
Elect Director Robert C. Nakasone |
For |
For |
Management |
1.8 |
Elect Director Ronald L. Sargent |
For |
For |
Management |
1.9 |
Elect Director Elizabeth A. Smith |
For |
For |
Management |
1.10 |
Elect Director Robert E. Sulentic |
For |
For |
Management |
1.11 |
Elect Director Vijay Vishwanath |
For |
For |
Management |
1.12 |
Elect Director Paul F. Walsh |
For |
For |
Management |
2 |
Amend Qualified Employee Stock Purchase For |
For |
Management |
|
Plan |
|
|
|
|
|
3 |
Amend Nonqualified Employee Stock |
For |
For |
Management |
|
Purchase Plan |
|
|
|
|
4 |
Ratify Auditors |
|
For |
For |
Management |
5 |
Reincorporate in Another State [from |
Against |
Against |
Shareholder |
|
Delaware to North Dakota] |
|
|
|
|
|
-------------------------------------------------------------------------------- |
|
T. ROWE PRICE GROUP, INC. |
|
|
|
|
|
Ticker: |
TROW |
Security ID: 74144T108 |
|
|
Meeting Date: APR 8, 2009 |
Meeting Type: Annual |
|
|
Record Date: FEB 6, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Edward C. Bernard |
For |
For |
Management |
1.2 |
Elect Director James T. Brady |
For |
For |
Management |
1.3 |
Elect Director J. Alfred Broaddus, Jr. |
For |
For |
Management |
1.4 |
Elect Director Donald B. Hebb, Jr. |
For |
For |
Management |
1.5 |
Elect Director James A.C. Kennedy |
For |
For |
Management |
1.6 |
Elect Director Brian C. Rogers |
For |
For |
Management |
1.7 |
Elect Director Alfred Sommer |
For |
For |
Management |
1.8 |
Elect Director Dwight S. Taylor |
For |
For |
Management |
|
|
|
|
|
1.9 |
Elect Director Anne Marie Whittemore |
For |
For |
Management |
2 |
Ratify Auditors |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
THERMO FISHER SCIENTIFIC INC. |
|
|
|
|
|
Ticker: |
TMO |
Security ID: |
883556102 |
|
|
Meeting Date: MAY 20, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 27, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Judy C. Lewent |
For |
For |
Management |
1.2 |
Elect Director Peter J. Manning |
For |
For |
Management |
1.3 |
Elect Director Jim P. Manzi |
For |
For |
Management |
1.4 |
Elect Director Elaine S. Ullian |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
TIME WARNER CABLE INC. |
|
|
|
|
|
Ticker: |
TWC |
Security ID: 88732J207 |
|
|
Meeting Date: JUN 3, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 8, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director Carole Black |
For |
For |
Management |
2 |
Elect Director Glenn A. Britt |
For |
For |
Management |
3 |
Elect Director Thomas H. Castro |
For |
For |
Management |
4 |
Elect Director David C. Chang |
For |
For |
Management |
5 |
Elect Director James E. Copeland, Jr. |
For |
For |
Management |
6 |
Elect Director Peter R. Haje |
For |
For |
Management |
7 |
Elect Director Donna A. James |
For |
For |
Management |
8 |
Elect Director Don Logan |
For |
For |
Management |
9 |
Elect Director N.J. Nicholas, Jr. |
For |
For |
Management |
10 |
Elect Director Wayne H. Pace |
For |
For |
Management |
11 |
Elect Director Edward D. Shirley |
For |
For |
Management |
12 |
Elect Director John E. Sununu |
For |
For |
Management |
13 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
TIME WARNER INC |
|
|
|
|
|
Ticker: |
TWX |
Security ID: |
887317105 |
|
|
Meeting Date: JAN 16, 2009 |
Meeting Type: Special |
|
|
Record Date: NOV 20, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Approve Reverse Stock Split |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
TIME WARNER INC |
|
|
|
|
|
Ticker: |
TWX |
Security ID: 887317303 |
|
|
Meeting Date: MAY 28, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 3, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Herbert M. Allison, Jr. |
For |
For |
Management |
1.2 |
Elect Director James L. Barksdale |
For |
For |
Management |
1.3 |
Elect Director Jeffrey L. Bewkes |
For |
For |
Management |
1.4 |
Elect Director Stephen F. Bollenbach |
For |
For |
Management |
1.5 |
Elect Director Frank J. Caufield |
For |
Against |
Management |
1.6 |
Elect Director Robert C. Clark |
For |
For |
Management |
1.7 |
Elect Director Mathias Dopfner |
For |
Against |
Management |
1.8 |
Elect Director Jessica P. Einhorn |
For |
For |
Management |
1.9 |
Elect Director Michael A. Miles |
For |
Against |
Management |
1.10 |
Elect Director Kenneth J. Novack |
For |
For |
Management |
1.11 |
Elect Director Deborah C. Wright |
For |
Against |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Approve Executive Incentive Bonus Plan |
For |
For |
Management |
4 |
Provide for Cumulative Voting |
Against |
Against |
Shareholder |
5 |
Amend Articles/Bylaws/Charter -- Call |
Against |
Against |
Shareholder |
|
Special Meetings |
|
|
|
|
6 |
Advisory Vote to Ratify Named Executive Against |
For |
Shareholder |
|
Officers' Compensation |
|
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
TOLL BROTHERS, INC. |
|
|
|
|
|
Ticker: |
TOL |
Security ID: |
889478103 |
|
|
Meeting Date: MAR 11, 2009 |
Meeting Type: Annual |
|
|
Record Date: JAN 16, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Robert S. Blank |
For |
For |
Management |
1.2 |
Elect Director Roger S. Hillas |
For |
For |
Management |
1.3 |
Elect Director Stephen A. Novick |
For |
For |
Management |
1.4 |
Elect Director Paul E. Shapiro |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Declassify the Board of Directors |
Against |
For |
Shareholder |
4 |
Require Independent Board Chairman |
Against |
Against |
Shareholder |
--------------------------------------------------------------------------------
TRAVELERS COMPANIES, INC., THE
|
|
|
|
|
|
|
Ticker: |
TRV |
Security ID: |
89417E109 |
|
|
Meeting Date: MAY 5, 2009 |
Meeting Type: Annual |
|
|
Record Date: |
MAR 6, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Alan L. Beller |
For |
For |
Management |
1.2 |
Elect Director John H. Dasburg |
For |
For |
Management |
|
|
|
|
|
|
|
1.3 |
Elect Director Janet M. Dolan |
For |
For |
Management |
1.4 |
Elect Director Kenneth M. Duberstein |
For |
For |
Management |
1.5 |
Elect Director Jay S. Fishman |
For |
For |
Management |
1.6 |
Elect Director Lawrence G. Graev |
For |
For |
Management |
1.7 |
Elect Director Patricia L. Higgins |
For |
For |
Management |
1.8 |
Elect Director Thomas R. Hodgson |
For |
For |
Management |
1.9 |
Elect Director Cleve L. Killingsworth, |
For |
For |
Management |
|
Jr. |
|
|
|
|
|
1.10 |
Elect Director Robert I. Lipp |
For |
For |
Management |
1.11 |
Elect Director Blythe J. McGarvie |
For |
For |
Management |
1.12 |
Elect Director Laurie J. Thomsen |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Amend Omnibus Stock Plan |
For |
For |
Management |
4 |
Report on Political Contributions |
Against |
Against |
Shareholder |
|
|
-------------------------------------------------------------------------------- |
|
TYCO INTERNATIONAL LTD. |
|
|
|
|
|
Ticker: |
TYC |
Security ID: G9143X208 |
|
|
Meeting Date: MAR 12, 2009 |
Meeting Type: Annual |
|
|
Record Date: JAN 6, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Edward D. Breen as Director |
For |
For |
Management |
1.2 |
Elect Timothy M. Donahue as Director |
For |
For |
Management |
1.3 |
Elect Brian Duperreault as Director |
For |
For |
Management |
1.4 |
Elect Bruce S. Gordon as Director |
For |
For |
Management |
1.5 |
Elect Rajiv Gupta as Director |
For |
For |
Management |
1.6 |
Elect John A. Krol |
as Director |
For |
For |
Management |
1.7 |
Elect Brendan R. O' Neil as Director |
For |
For |
Management |
1.8 |
Elect William S. Stavropoulos as |
For |
For |
Management |
|
Director |
|
|
|
|
1.9 |
Elect Sandra Wijnberg as Director |
For |
For |
Management |
1.10 |
Elect Jerome B. York as Director |
For |
For |
Management |
1.11 |
Elect David Yost as Director |
For |
For |
Management |
2 |
Approve Auditors and Authorize Board to For |
For |
Management |
|
Fix Their Remuneration |
|
|
|
3 |
Amend 2004 Stock and Incentive Plan |
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
TYCO INTERNATIONAL LTD. |
|
|
|
|
|
Ticker: |
TYC |
Security ID: G9143X208 |
|
|
Meeting Date: MAR 12, 2009 |
Meeting Type: Special |
|
|
Record Date: JAN 16, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Change of Domicile |
|
For |
For |
Management |
2 |
Increase Authorized Capital |
For |
For |
Management |
3 |
Change Company Name to Tyco |
For |
For |
Management |
|
International Ltd. |
|
|
|
|
4 |
Amend Corporate Purpose |
For |
For |
Management |
5 |
Adopt New Articles of Association |
For |
For |
Management |
|
|
|
|
|
6 |
Confirmation of Swiss Law as the |
For |
For |
Management |
|
Authoritative Governing Legislation |
|
|
|
7 |
Approve Schaffhausen, Switzerland as |
For |
For |
Management |
|
Our Principal Place of Business |
|
|
|
8 |
Appoint PriceWaterhouseCoopers AG, |
For |
For |
Management |
|
Zurich as Special Auditor |
|
|
|
9 |
Ratify Deloitte AG as Auditors |
For |
For |
Management |
10 |
Approve Dividends in the Form of a |
For |
For |
Management |
|
Capital Reduction |
|
|
|
11 |
Adjourn Meeting |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
U.S. BANCORP |
|
|
|
|
|
Ticker: |
USB |
Security ID: |
902973304 |
|
|
Meeting Date: APR 21, 2009 |
Meeting Type: Annual |
|
|
Record Date: FEB 23, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Douglas M. Baker, Jr. |
For |
For |
Management |
1.2 |
Elect Director Y. Marc Belton |
For |
For |
Management |
1.3 |
Elect Director Richard K. Davis |
For |
For |
Management |
1.4 |
Elect Director Joel W. Johnson |
For |
For |
Management |
1.5 |
Elect Director David O'Maley |
For |
For |
Management |
1.6 |
Elect Director O'dell M. Owens |
For |
For |
Management |
1.7 |
Elect Director Craig D. Schnuck |
For |
For |
Management |
1.8 |
Elect Director Patrick T. Stokes |
For |
Against |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Advisory Vote to Ratify Named Executive For |
Against |
Management |
|
Officers' Compensation |
|
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
UNION PACIFIC CORP. |
|
|
|
|
|
Ticker: |
UNP |
Security ID: |
907818108 |
|
|
Meeting Date: MAY 14, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 6, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Andrew H. Card, Jr. |
For |
For |
Management |
1.2 |
Elect Director Erroll B. Davis, Jr. |
For |
For |
Management |
1.3 |
Elect Director Thomas J. Donohue |
For |
For |
Management |
1.4 |
Elect Director Archie W. Dunham |
For |
For |
Management |
1.5 |
Elect Director Judith Richards Hope |
For |
For |
Management |
1.6 |
Elect Director Charles C. Krulak |
For |
For |
Management |
1.7 |
Elect Director Michael R. McCarthy |
For |
For |
Management |
1.8 |
Elect Director Michael W. McConnell |
For |
For |
Management |
1.9 |
Elect Director Thomas F. McLarty III |
For |
For |
Management |
1.10 |
Elect Director Steven R. Rogel |
For |
For |
Management |
1.11 |
Elect Director Jose H. Villarreal |
For |
For |
Management |
1.12 |
Elect Director James R. Young |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Report on Political Contributions |
Against |
Against |
Shareholder |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
UNITED PARCEL SERVICE, INC. |
|
|
|
|
|
Ticker: |
UPS |
Security ID: |
911312106 |
|
|
Meeting Date: MAY 7, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 9, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director F. Duane Ackerman |
For |
For |
Management |
1.2 |
Elect Director Michael J. Burns |
For |
For |
Management |
1.3 |
Elect Director D. Scott Davis |
For |
For |
Management |
1.4 |
Elect Director Stuart E. Eizenstat |
For |
For |
Management |
1.5 |
Elect Director Michael L. Eskew |
For |
For |
Management |
1.6 |
Elect Director William R. Johnson |
For |
For |
Management |
1.7 |
Elect Director Ann M. Livermore |
For |
For |
Management |
1.8 |
Elect Director Rudy Markham |
For |
For |
Management |
1.9 |
Elect Director John W. Thompson |
For |
For |
Management |
1.10 |
Elect Director Carol B. Tome |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Approve Omnibus Stock Plan |
For |
Against |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
UNITEDHEALTH GROUP INCORPORATED |
|
|
|
|
Ticker: |
UNH |
Security ID: 91324P102 |
|
|
Meeting Date: JUN 2, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 3, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director William C. Ballard, Jr. |
For |
For |
Management |
2 |
Elect Director Richard T. Burke |
For |
For |
Management |
3 |
Elect Director Robert J. Darretta |
For |
For |
Management |
4 |
Elect Director Stephen J. Hemsley |
For |
For |
Management |
5 |
Elect Director Michele J. Hooper |
For |
For |
Management |
6 |
Elect Director Douglas W. Leatherdale |
For |
For |
Management |
7 |
Elect Director Glenn M. Renwick |
For |
For |
Management |
8 |
Elect Director Kenneth I. Shine, M.D. |
For |
For |
Management |
9 |
Elect Director Gail R. Wilensky, Ph.D. |
For |
For |
Management |
10 |
Ratify Auditors |
|
For |
For |
Management |
11 |
Advisory Vote to Ratify Named Executive Against |
For |
Shareholder |
|
Officers' Compensation |
|
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
VERIZON COMMUNICATIONS |
|
|
|
|
Ticker: |
VZ |
Security ID: 92343V104 |
|
|
Meeting Date: MAY 7, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 9, 2009 |
|
|
|
|
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor |
|
|
|
|
|
1.1 |
Elect Director Richard L. Carrion |
For |
For |
Management |
1.2 |
Elect Director M. Frances Keeth |
For |
For |
Management |
1.3 |
Elect Director Robert W. Lane |
For |
For |
Management |
1.4 |
Elect Director Sandra O. Moose |
For |
For |
Management |
1.5 |
Elect Director Joseph Neubauer |
For |
For |
Management |
1.6 |
Elect Director Donald T. Nicolaisen |
For |
For |
Management |
1.7 |
Elect Director Thomas H. O'Brien |
For |
For |
Management |
1.8 |
Elect Director Clarence Otis, Jr. |
For |
For |
Management |
1.9 |
Elect Director Hugh B. Price |
For |
For |
Management |
1.10 |
Elect Director Ivan G. Seidenberg |
For |
For |
Management |
1.11 |
Elect Director John W. Snow |
For |
For |
Management |
1.12 |
Elect Director John R. Stafford |
For |
For |
Management |
2 |
Ratify Auditors |
For |
For |
Management |
3 |
Advisory Vote to Ratify Named Executive For |
For |
Management |
|
Officers' Compensation |
|
|
|
4 |
Approve Omnibus Stock Plan |
For |
For |
Management |
5 |
Approve Executive Incentive Bonus Plan |
For |
For |
Management |
6 |
Prohibit Executive Stock-Based Awards |
Against |
Against |
Shareholder |
7 |
Amend Articles/Bylaws/Charter -- Call |
Against |
Against |
Shareholder |
|
Special Meetings |
|
|
|
8 |
Require Independent Board Chairman |
Against |
Against |
Shareholder |
9 |
Provide for Cumulative Voting |
Against |
Against |
Shareholder |
10 |
Adopt a Policy in which the Company |
Against |
Against |
Shareholder |
|
will not Make or Promise to Make Any |
|
|
|
|
Death Benefit Payments to Senior |
|
|
|
|
Executives |
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
|
WAL-MART STORES, INC. |
|
|
|
|
|
|
Ticker: |
WMT |
Security ID: |
931142103 |
|
|
Meeting Date: JUN 5, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 9, 2009 |
|
|
|
|
|
|
# |
Proposal |
|
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director Aida M. Alvarez |
|
For |
For |
Management |
2 |
Elect Director James W. Breyer |
|
For |
For |
Management |
3 |
Elect Director M. Michele Burns |
|
For |
For |
Management |
4 |
Elect Director James I. Cash, Jr. |
|
For |
For |
Management |
5 |
Elect Director Roger C. Corbett |
|
For |
For |
Management |
6 |
Elect Director Douglas N. Daft |
|
For |
For |
Management |
7 |
Elect Director Michael T. Duke |
|
For |
For |
Management |
8 |
Elect Director Gregory B. Penner |
|
For |
For |
Management |
9 |
Elect Director Allen I. Questrom |
|
For |
For |
Management |
10 |
Elect Director H. Lee Scott, Jr. |
|
For |
For |
Management |
11 |
Elect Director Arne M. Sorenson |
|
For |
For |
Management |
12 |
Elect Director Jim C. Walton |
|
For |
For |
Management |
13 |
Elect Director S. Robson Walton |
|
For |
For |
Management |
14 |
Elect Director Christopher J. Williams |
For |
For |
Management |
15 |
Elect Director Linda S. Wolf |
|
For |
For |
Management |
16 |
Ratify Auditors |
|
|
For |
For |
Management |
17 |
Amend EEO Policy to Prohibit |
|
Against |
Against |
Shareholder |
|
Discrimination based on Sexual |
|
|
|
|
|
Orientation and Gender Identity |
|
|
|
|
18 |
Pay For Superior Performance |
|
Against |
Against |
Shareholder |
|
|
|
|
|
|
|
19 |
Advisory Vote to Ratify Named Executive Against |
For |
Shareholder |
|
Officers' Compensation |
|
|
|
|
20 |
Report on Political Contributions |
Against |
Against |
Shareholder |
21 |
Amend Articles/Bylaws/Charter -- Call |
Against |
Against |
Shareholder |
|
Special Meetings |
|
|
|
|
22 |
Stock Retention/Holding Period |
Against |
Against |
Shareholder |
|
|
-------------------------------------------------------------------------------- |
|
WALGREEN CO. |
|
|
|
|
|
Ticker: |
WAG |
Security ID: 931422109 |
|
|
Meeting Date: JAN 14, 2009 |
Meeting Type: Annual |
|
|
Record Date: NOV 17, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director William C. Foote |
For |
For |
Management |
1.2 |
Elect Director Mark P. Frissora |
For |
For |
Management |
1.3 |
Elect Director Alan G. Mcnally |
For |
For |
Management |
1.4 |
Elect Director Cordell Reed |
For |
For |
Management |
1.5 |
Elect Director Nancy M. Schlichting |
For |
For |
Management |
1.6 |
Elect Director David Y. Schwartz |
For |
For |
Management |
1.7 |
Elect Director Alejandro Silva |
For |
For |
Management |
1.8 |
Elect Director James A. Skinner |
For |
For |
Management |
1.9 |
Elect Director Marilou M. Von Ferstel |
For |
For |
Management |
1.10 |
Elect Director Charles R. Walgreen III |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Amend Qualified Employee Stock Purchase For |
For |
Management |
|
Plan |
|
|
|
|
|
4 |
Require Independent Board Chairman |
Against |
Against |
Shareholder |
5 |
Advisory Vote to Ratify Named Executive Against |
For |
Shareholder |
|
Officers' Compensation |
|
|
|
|
|
|
-------------------------------------------------------------------------------- |
|
WASTE MANAGEMENT, INC. |
|
|
|
|
|
Ticker: |
WMI |
Security ID: 94106L109 |
|
|
Meeting Date: MAY 8, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 11, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Pastora San Juan |
For |
For |
Management |
|
Cafferty |
|
|
|
|
1.2 |
Elect Director Frank M. Clark, Jr. |
For |
For |
Management |
1.3 |
Elect Director Patrick W. Gross |
For |
For |
Management |
1.4 |
Elect Director John C. Pope |
For |
For |
Management |
1.5 |
Elect Director W. Robert Reum |
For |
For |
Management |
1.6 |
Elect Director Steven G. Rothmeier |
For |
For |
Management |
1.7 |
Elect Director David P. Steiner |
For |
For |
Management |
1.8 |
Elect Director Thomas H. Weidemeyer |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Amend Qualified Employee Stock Purchase For |
For |
Management |
|
Plan |
|
|
|
|
|
4 |
Approve Omnibus Stock Plan |
For |
For |
Management |
|
|
|
|
|
5 |
Report on Political Contributions |
Against |
Against |
Shareholder |
6 |
Reduce Supermajority Vote Requirement |
Against |
For |
Shareholder |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
WELLPOINT, INC. |
|
|
|
|
|
Ticker: |
WLP |
Security ID: |
94973V107 |
|
|
Meeting Date: MAY 20, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 18, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director Lenox D. Baker, Jr., |
For |
For |
Management |
|
M.D. |
|
|
|
|
|
2 |
Elect Director Susan B. Bayh |
For |
For |
Management |
3 |
Elect Director Larry C. Glasscock |
For |
For |
Management |
4 |
Elect Director Julie A. Hill |
For |
For |
Management |
5 |
Elect Director Ramiro G. Peru |
For |
For |
Management |
6 |
Ratify Auditors |
|
For |
For |
Management |
7 |
Approve Omnibus Stock Plan |
For |
For |
Management |
8 |
Amend Qualified Employee Stock Purchase For |
For |
Management |
|
Plan |
|
|
|
|
|
9 |
Advisory Vote to Ratify Named Executive Against |
For |
Shareholder |
|
Officers' Compensation |
|
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
WELLS FARGO AND COMPANY |
|
|
|
|
|
Ticker: |
WFC |
Security ID: |
949746101 |
|
|
Meeting Date: APR 28, 2009 |
Meeting Type: Annual |
|
|
Record Date: FEB 27, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director John D. Baker II |
For |
For |
Management |
2 |
Elect Director John S. Chen |
For |
Against |
Management |
3 |
Elect Director Lloyd H. Dean |
For |
For |
Management |
4 |
Elect Director Susan E. Engel |
For |
Against |
Management |
5 |
Elect Director Enrique Hernandez, Jr. |
For |
For |
Management |
6 |
Elect Director Donald M. James |
For |
Against |
Management |
7 |
Elect Director Robert L. Joss |
For |
For |
Management |
8 |
Elect Director Richard M. Kovacevich |
For |
For |
Management |
9 |
Elect Director Richard D. McCormick |
For |
Against |
Management |
10 |
Elect Director Mackey J. McDonald |
For |
Against |
Management |
11 |
Elect Director Cynthia H. Milligan |
For |
For |
Management |
12 |
Elect Director Nicholas G. Moore |
For |
For |
Management |
13 |
Elect Director Philip J. Quigley |
For |
For |
Management |
14 |
Elect Director Donald B. Rice |
For |
Against |
Management |
15 |
Elect Director Judith M. Runstad |
For |
For |
Management |
16 |
Elect Director Stephen W. Sanger |
For |
Against |
Management |
17 |
Elect Director Robert K. Steel |
For |
For |
Management |
18 |
Elect Director John G. Stumpf |
For |
For |
Management |
19 |
Elect Director Susan G. Swenson |
For |
For |
Management |
20 |
Advisory Vote to Ratify Named Executive For |
Against |
Management |
|
Officers' Compensation |
|
|
|
|
|
|
|
|
|
21 |
Ratify Auditors |
For |
For |
Management |
22 |
Amend Omnibus Stock Plan |
For |
Against |
Management |
23 |
Require Independent Board Chairman |
Against |
Against |
Shareholder |
24 |
Report on Political Contributions |
Against |
Against |
Shareholder |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
XTO ENERGY INC |
|
|
|
|
|
Ticker: |
XTO |
Security ID: 98385X106 |
|
|
Meeting Date: MAY 19, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 31, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Declassify the Board of Directors |
For |
For |
Management |
2.1 |
Elect Director Phillip R. Kevil |
For |
For |
Management |
2.2 |
Elect Director Herbert D. Simons |
For |
Against |
Management |
2.3 |
Elect Director Vaughn O. Vennerberg II |
For |
For |
Management |
3 |
Approve Executive Incentive Bonus Plan |
For |
For |
Management |
4 |
Ratify Auditors |
|
For |
For |
Management |
5 |
Advisory Vote to Ratify Named Executive Against |
For |
Shareholder |
|
Officers' Compensation |
|
|
|
|
6 |
Adopt a Policy in which the Company |
Against |
Against |
Shareholder |
|
will not Make or Promise to Make Any |
|
|
|
|
Death Benefit Payments to Senior |
|
|
|
|
Executives |
|
|
|
|
======================== DIP -- MIDCAP STOCK PORTFOLIO =========================
|
|
|
|
|
|
|
ACTIVISION BLIZZARD, INC. |
|
|
|
|
|
Ticker: |
ATVI |
Security ID: 00507V109 |
|
|
Meeting Date: SEP 24, 2008 |
Meeting Type: Annual |
|
|
Record Date: JUL 28, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Philippe G. H. Capron |
For |
For |
Management |
1.2 |
Elect Director Robert J. Corti |
For |
For |
Management |
1.3 |
Elect Director Frederic R. Crepin |
For |
For |
Management |
1.4 |
Elect Director Bruce L. Hack |
For |
For |
Management |
1.5 |
Elect Director Brian G. Kelly |
For |
For |
Management |
1.6 |
Elect Director Robert A. Kotick |
For |
For |
Management |
1.7 |
Elect Director Jean-Bernard Levy |
For |
For |
Management |
1.8 |
Elect Director Robert J. Morgado |
For |
For |
Management |
1.9 |
Elect Director Douglas P. Morris |
For |
For |
Management |
1.10 |
Elect Director Rene P. Penisson |
For |
For |
Management |
1.11 |
Elect Director Richard Sarnoff |
For |
For |
Management |
2 |
Approve Omnibus Stock Plan |
For |
For |
Management |
3 |
Adopt Policy and Report on Board |
Against |
Against |
Shareholder |
|
Diversity |
|
|
|
|
4 |
Advisory Vote to Ratify Named Executive Against |
For |
Shareholder |
|
Officers' Compensation |
|
|
|
|
|
|
|
|
|
|
|
-------------------------------------------------------------------------------- |
|
ACTIVISION, INC. |
|
|
|
|
|
Ticker: |
ATVI |
Security ID: 004930202 |
|
|
Meeting Date: JUL 8, 2008 |
Meeting Type: Special |
|
|
Record Date: JUN 5, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Approve Merger Agreement |
For |
For |
Management |
2 |
Change Company Name |
|
For |
For |
Management |
3 |
Increase Authorized Common Stock |
For |
For |
Management |
4 |
Eliminate Class of Preferred Stock |
For |
For |
Management |
5 |
Amend Quorum Requirements |
For |
For |
Management |
6 |
Adopt Supermajority Vote Requirement |
For |
For |
Management |
|
for Amendments |
|
|
|
|
7 |
Prohibit Board to Amend Bylaws Without |
For |
For |
Management |
|
Shareholder Consent |
|
|
|
|
8 |
Permit Directors Designated by Vivendi |
For |
For |
Management |
|
Certain Voting Powers |
|
|
|
|
9 |
Amend Certificate of Incorporation to |
For |
For |
Management |
|
Limit Certain Business Activities |
|
|
|
10 |
Amend Certificate of Incorporation to |
For |
For |
Management |
|
Establish Procedures Allocating Certain |
|
|
|
|
Corporate Opportunities |
|
|
|
|
11 |
Amend Certificate of Incorporation to |
For |
For |
Management |
|
Require Vivendi or Activision Blizzard |
|
|
|
|
to Acquire all Outstanding Shares |
|
|
|
12 |
Amend Certificate of Incorporation to |
For |
For |
Management |
|
Approve a Affiliate Transactions |
|
|
|
|
Provision |
|
|
|
|
13 |
Amend Certificate of Incorporation to |
For |
For |
Management |
|
Restrict Business Combination Provision |
|
|
|
14 |
Prohibit Board to Amend Bylaws Without |
For |
For |
Management |
|
Shareholder Consent |
|
|
|
|
15 |
Adjourn Meeting |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
ADVANCE AUTO PARTS INC |
|
|
|
|
|
Ticker: |
AAP |
Security ID: 00751Y106 |
|
|
Meeting Date: MAY 20, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 30, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director John F. Bergstrom |
For |
For |
Management |
1.2 |
Elect Director John C. Brouillard |
For |
For |
Management |
1.3 |
Elect Director Darren R. Jackson |
For |
For |
Management |
1.4 |
Elect Director William S. Oglesby |
For |
For |
Management |
1.5 |
Elect Director Gilbert T. Ray |
For |
For |
Management |
1.6 |
Elect Director Carlos A. Saladrigas |
For |
For |
Management |
1.7 |
Elect Director Francesca M. Spinelli |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
AEROPOSTALE, INC |
|
|
|
|
|
Ticker: |
ARO |
Security ID: |
007865108 |
|
|
Meeting Date: JUN 18, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 23, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Julian R. Geiger |
For |
For |
Management |
1.2 |
Elect Director Bodil Arlander |
For |
For |
Management |
1.3 |
Elect Director Ronald R. Beegle |
For |
For |
Management |
1.4 |
Elect Director John N. Haugh |
For |
For |
Management |
1.5 |
Elect Director Robert B. Chavez |
For |
For |
Management |
1.6 |
Elect Director Mindy C. Meads |
For |
For |
Management |
1.7 |
Elect Director John D. Howard |
For |
For |
Management |
1.8 |
Elect Director David B. Vermylen |
For |
For |
Management |
1.9 |
Elect Director Karin Hirtler-Garvey |
For |
For |
Management |
1.10 |
Elect Director Evelyn Dilsaver |
For |
For |
Management |
1.11 |
Elect Director Thomas P. Johnson |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
AGCO CORP. |
|
|
|
|
|
|
Ticker: |
AG |
Security ID: |
001084102 |
|
|
Meeting Date: APR 23, 2009 |
Meeting Type: Annual |
|
|
Record Date: |
MAR 13, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director P. George Benson |
For |
For |
Management |
1.2 |
Elect Director Gerald L. Shaheen |
For |
Withhold |
Management |
1.3 |
Elect Director Hendrikus Visser |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
ALLIANCE DATA SYSTEMS CORP. |
|
|
|
|
|
Ticker: |
ADS |
Security ID: |
018581108 |
|
|
Meeting Date: JUN 15, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 16, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Edward J. Heffernan |
For |
For |
Management |
1.2 |
Elect Director Robert A. Minicucci |
For |
For |
Management |
1.3 |
Elect Director J. Michael Parks |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
ALLIANT ENERGY CORP. |
|
|
|
|
|
Ticker: |
LNT |
Security ID: |
018802108 |
|
|
Meeting Date: MAY 14, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 19, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Ann K. Newhall |
For |
Withhold |
Management |
1.2 |
Elect Director Dean C. Oestreich |
For |
Withhold |
Management |
1.3 |
Elect Director Carol P. Sanders |
For |
Withhold |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
AMB PROPERTY CORP. |
|
|
|
|
|
Ticker: |
AMB |
Security ID: 00163T109 |
|
|
Meeting Date: MAY 7, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 3, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Hamid R. Moghadam |
For |
For |
Management |
1.2 |
Elect Director T. Robert Burke |
For |
For |
Management |
1.3 |
Elect Director David A. Cole |
For |
For |
Management |
1.4 |
Elect Director Lydia H. Kennard |
For |
For |
Management |
1.5 |
Elect Director J. Michael Losh |
For |
Against |
Management |
1.6 |
Elect Director Frederick W. Reid |
For |
For |
Management |
1.7 |
Elect Director Jeffrey L. Skelton |
For |
For |
Management |
1.8 |
Elect Director Thomas W. Tusher |
For |
For |
Management |
1.9 |
Elect Director Carl B. Webb |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC.
|
|
|
|
|
|
|
Ticker: |
AFG |
Security ID: |
025932104 |
|
|
Meeting Date: MAY 14, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 17, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Carl H. Lindner |
For |
For |
Management |
1.2 |
Elect Director Carl H. Lindner, III |
For |
For |
Management |
1.3 |
Elect Director S. Craig Lindner |
For |
For |
Management |
1.4 |
Elect Director Kenneth C. Ambrecht |
For |
For |
Management |
1.5 |
Elect Director Theodore H. Emmerich |
For |
For |
Management |
1.6 |
Elect Director James E. Evans |
For |
For |
Management |
1.7 |
Elect Director Terry S. Jacobs |
For |
For |
Management |
1.8 |
Elect Director Gregory G. Joseph |
For |
For |
Management |
1.9 |
Elect Director William W. Verity |
For |
For |
Management |
1.10 |
Elect Director John I. Von Lehman |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Approve Omnibus Stock Plan |
For |
Against |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
ANSYS, INC. |
|
|
|
|
|
|
Ticker: |
ANSS |
Security ID: |
03662Q105 |
|
|
Meeting Date: MAY 14, 2009 |
Meeting Type: Annual |
|
|
Record Date: |
MAR 18, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Peter J. Smith |
For |
For |
Management |
1.2 |
Elect Director Bradford C Morley |
For |
For |
Management |
1.3 |
Elect Director Patrick J. Zilvitis |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT COMPANY
|
|
|
|
|
|
|
Ticker: |
AIV |
Security ID: 03748R101 |
|
|
Meeting Date: APR 27, 2009 |
Meeting Type: Annual |
|
|
Record Date: FEB 27, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director James N. Bailey |
For |
Withhold |
Management |
1.2 |
Elect Director Terry Considine |
For |
For |
Management |
1.3 |
Elect Director Richard S. Ellwood |
For |
Withhold |
Management |
1.4 |
Elect Director Thomas L. Keltner |
For |
Withhold |
Management |
1.5 |
Elect Director J. Landis Martin |
For |
Withhold |
Management |
1.6 |
Elect Director Robert A. Miller |
For |
Withhold |
Management |
1.7 |
Elect Director Michael A. Stein |
For |
Withhold |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Require a Majority Vote for the |
None |
For |
Shareholder |
|
Election of Directors |
|
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
APRIA HEALTHCARE GROUP, INC. |
|
|
|
|
|
Ticker: |
AHG |
Security ID: |
037933108 |
|
|
Meeting Date: OCT 10, 2008 |
Meeting Type: Special |
|
|
Record Date: AUG 18, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Approve Merger Agreement |
For |
For |
Management |
2 |
Adjourn Meeting |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
ARCH COAL, INC. |
|
|
Ticker: |
ACI |
Security ID: 039380100 |
Meeting Date: APR 23, 2009 |
Meeting Type: Annual |
Record Date: FEB 23, 2009 |
|
|
|
|
|
|
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Frank Burke |
For |
Withhold |
Management |
1.2 |
Elect Director Patricia Godley |
For |
For |
Management |
1.3 |
Elect Director Thomas A. Lockhart |
For |
Withhold |
Management |
1.4 |
Elect Director Welsey M. Taylor |
For |
Withhold |
Management |
2 |
Ratify Auditors |
For |
For |
Management |
--------------------------------------------------------------------------------
ARMSTRONG WORLD INDUSTRIES, INC.
|
|
|
|
|
|
|
Ticker: |
AWI |
Security ID: 04247X102 |
|
|
Meeting Date: JUN 22, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 27, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Stan A. Askren |
For |
For |
Management |
1.2 |
Elect Director Jon A. Boscia |
For |
For |
Management |
1.3 |
Elect Director James J. Gaffney |
For |
Withhold |
Management |
1.4 |
Elect Director Robert C. Garland |
For |
For |
Management |
1.5 |
Elect Director Judith R. Haberkorn |
For |
Withhold |
Management |
1.6 |
Elect Director Michael D. Lockhart |
For |
For |
Management |
1.7 |
Elect Director James J. O'Connor |
For |
For |
Management |
1.8 |
Elect Director Russell F. Peppet |
For |
Withhold |
Management |
1.9 |
Elect Director Arthur J. Pergament |
For |
For |
Management |
1.10 |
Elect Director John J. Roberts |
For |
For |
Management |
1.11 |
Elect Director A. M. Sanders, Jr. |
For |
Withhold |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
ARVINMERITOR, INC. |
|
|
|
|
|
Ticker: |
ARM |
Security ID: |
043353101 |
|
|
Meeting Date: JAN 30, 2009 |
Meeting Type: Annual |
|
|
Record Date: NOV 24, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director David W. Devonshire |
For |
For |
Management |
1.2 |
Elect Director Victoria B. Jackson |
For |
For |
Management |
1.3 |
Elect Director James E. Marley |
For |
Withhold |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
AVNET, INC. |
|
|
|
|
|
|
Ticker: |
AVT |
Security ID: |
053807103 |
|
|
Meeting Date: NOV 6, 2008 |
Meeting Type: Annual |
|
|
Record Date: |
SEP 8, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Eleanor Baum |
For |
For |
Management |
1.2 |
Elect Director J. Veronica Biggins |
For |
For |
Management |
|
|
|
|
|
1.3 |
Elect Director Lawrence W. Clarkson |
For |
For |
Management |
1.4 |
Elect Director Ehud Houminer |
For |
For |
Management |
1.5 |
Elect Director Frank R. Noonan |
For |
For |
Management |
1.6 |
Elect Director Ray M. Robinson |
For |
For |
Management |
1.7 |
Elect Director William P. Sullivan |
For |
For |
Management |
1.8 |
Elect Director Gary L. Tooker |
For |
For |
Management |
1.9 |
Elect Director Roy Vallee |
For |
For |
Management |
2 |
Ratify Auditors |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
BJ WHOLESALE CLUB, INC |
|
|
|
|
|
Ticker: |
BJ |
Security ID: 05548J106 |
|
|
Meeting Date: MAY 21, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 6, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director Christine M. Cournoyer |
For |
For |
Management |
2 |
Elect Director Edmond J. English |
For |
For |
Management |
3 |
Elect Director Helen Frame Peters, |
For |
For |
Management |
|
Ph.D. |
|
|
|
|
4 |
Amend Executive Incentive Bonus Plan |
For |
For |
Management |
5 |
Amend Executive Incentive Bonus Plan |
For |
For |
Management |
6 |
Amend Omnibus Stock Plan |
For |
For |
Management |
7 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
BLYTH, INC. |
|
|
|
|
|
Ticker: |
BTH |
Security ID: |
09643P108 |
|
|
Meeting Date: JAN 29, 2009 |
Meeting Type: Special |
|
|
Record Date: DEC 3, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Approve Reverse Stock Split |
For |
For |
Management |
2 |
Reduce Authorized Common Stock |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
BRINKER INTERNATIONAL, INC. |
|
|
|
|
|
Ticker: |
EAT |
Security ID: |
109641100 |
|
|
Meeting Date: OCT 30, 2008 |
Meeting Type: Annual |
|
|
Record Date: SEP 2, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Douglas H. Brooks |
For |
For |
Management |
1.2 |
Elect Director Harriet Edelman |
For |
For |
Management |
1.3 |
Elect Director Marvin J. Girouard |
For |
For |
Management |
1.4 |
Elect Director Ronald Kirk |
For |
For |
Management |
1.5 |
Elect Director John W. Mims |
For |
For |
Management |
1.6 |
Elect Director George R. Mrkonic |
For |
For |
Management |
|
|
|
|
|
1.7 |
Elect Director Erle Nye |
For |
For |
Management |
1.8 |
Elect Director James E. Oesterreicher |
For |
For |
Management |
1.9 |
Elect Director Rosendo G. Parra |
For |
For |
Management |
1.10 |
Elect Director Cece Smith |
For |
For |
Management |
2 |
Ratify Auditors |
For |
For |
Management |
3 |
Amend Omnibus Stock Plan |
For |
Against |
Management |
4 |
Adopt Purchasing Preference for |
Against |
Against |
Shareholder |
|
Suppliers Using CAK |
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
BRINKS COMPANY, THE |
|
|
|
|
|
Ticker: |
BCO |
Security ID: |
109696104 |
|
|
Meeting Date: MAY 1, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 12, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Roger G. Ackerman |
For |
For |
Management |
1.2 |
Elect Director Betty C. Alewine |
For |
For |
Management |
1.3 |
Elect Director Michael J. Herling |
For |
For |
Management |
1.4 |
Elect Director Thomas C. Schievelbein |
For |
For |
Management |
1.5 |
Elect Director Robert J. Strang |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
CALLAWAY GOLF CO. |
|
|
|
|
|
Ticker: |
ELY |
Security ID: |
131193104 |
|
|
Meeting Date: MAY 19, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 23, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director George Fellows |
For |
For |
Management |
1.2 |
Elect Director Samuel H. Armacost |
For |
For |
Management |
1.3 |
Elect Director Ronald S. Beard |
For |
For |
Management |
1.4 |
Elect Director John C. Cushman, III |
For |
For |
Management |
1.5 |
Elect Director Yotaro Kobayashi |
For |
For |
Management |
1.6 |
Elect Director John F. Lundgren |
For |
For |
Management |
1.7 |
Elect Director Richard L. Rosenfield |
For |
For |
Management |
1.8 |
Elect Director Anthony S. Thornley |
For |
For |
Management |
2 |
Amend Omnibus Stock Plan |
For |
For |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
CAMDEN PROPERTY TRUST |
|
|
|
|
Ticker: |
CPT |
Security ID: 133131102 |
|
|
Meeting Date: MAY 6, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 16, 2009 |
|
|
|
|
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor |
|
|
|
|
|
1.1 |
Elect Director Richard J. Campo |
For |
For |
Management |
1.2 |
Elect Director William R. Cooper |
For |
For |
Management |
1.3 |
Elect Director Scott S. Ingraham |
For |
For |
Management |
1.4 |
Elect Director Lewis A. Levey |
For |
For |
Management |
1.5 |
Elect Director William B. McGuire, Jr. |
For |
For |
Management |
1.6 |
Elect Director William F. Paulsen |
For |
For |
Management |
1.7 |
Elect Director D. Keith Oden |
For |
For |
Management |
1.8 |
Elect Director F. Gardner Parker |
For |
For |
Management |
1.9 |
Elect Director Steven A. Webster |
For |
Withhold |
Management |
1.10 |
Elect Director Kelvin R. Westbrook |
For |
For |
Management |
2 |
Ratify Auditors |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
CAMERON INTERNATIONAL CORP |
|
|
|
|
|
Ticker: |
CAM |
Security ID: |
13342B105 |
|
|
Meeting Date: MAY 13, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 16, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director C. Baker Cunningham |
For |
Withhold |
Management |
1.2 |
Elect Director Sheldon R. Erikson |
For |
Withhold |
Management |
1.3 |
Elect Director Douglas L. Foshee |
For |
For |
Management |
2 |
Amend Omnibus Stock Plan |
For |
For |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
CARPENTER TECHNOLOGY CORP. |
|
|
|
|
|
Ticker: |
CRS |
Security ID: |
144285103 |
|
|
Meeting Date: OCT 13, 2008 |
Meeting Type: Annual |
|
|
Record Date: AUG 15, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Robert R. McMaster |
For |
For |
Management |
1.2 |
Elect Director Gregory A. Pratt |
For |
For |
Management |
1.3 |
Elect Director Anne L. Stevens |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
CENTERPOINT ENERGY, INC. |
|
|
|
|
|
Ticker: |
CNP |
Security ID: |
15189T107 |
|
|
Meeting Date: APR 23, 2009 |
Meeting Type: Annual |
|
|
Record Date: FEB 23, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Derrill Cody |
For |
For |
Management |
1.2 |
Elect Director Michael P. Johnson |
For |
For |
Management |
1.3 |
Elect Director David M. McClanahan |
For |
For |
Management |
1.4 |
Elect Director Robert T. O'Connell |
For |
For |
Management |
|
|
|
|
|
1.5 |
Elect Director Susan O. Rheney |
For |
For |
Management |
1.6 |
Elect Director Michael E. Shannon |
For |
For |
Management |
2 |
Ratify Auditors |
For |
For |
Management |
3 |
Approve Omnibus Stock Plan |
For |
Against |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
CENTRAL EUROPEAN DISTRIBUTION CORPORATION |
|
|
|
|
Ticker: |
CEDC |
Security ID: |
153435102 |
|
|
Meeting Date: APR 30, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 3, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director William V. Carey |
For |
For |
Management |
1.2 |
Elect Director David Bailey |
For |
Withhold |
Management |
1.3 |
Elect Director N. Scott Fine |
For |
For |
Management |
1.4 |
Elect Director Marek Forysiak |
For |
For |
Management |
1.5 |
Elect Director Robert P. Koch |
For |
For |
Management |
1.6 |
Elect Director Jan W. Laskowski |
For |
Withhold |
Management |
1.7 |
Elect Director Markus Sieger |
For |
For |
Management |
1.8 |
Elect Director Sergey Kupriyanov |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
CERNER CORPORATION |
|
|
|
|
|
Ticker: |
CERN |
Security ID: 156782104 |
|
|
Meeting Date: MAY 22, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 27, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Clifford W Illig |
For |
For |
Management |
1.2 |
Elect Director William B Neaves, Ph.D. |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
CHEESECAKE FACTORY, INC., THE |
|
|
|
|
|
Ticker: |
CAKE |
Security ID: 163072101 |
|
|
Meeting Date: MAY 20, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 27, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Alexander L. Cappello |
For |
Withhold |
Management |
1.2 |
Elect Director Jerome I. Kransdorf |
For |
Withhold |
Management |
1.3 |
Elect Director David B. Pittaway |
For |
For |
Management |
2 |
Reduce Supermajority Vote Requirement |
For |
For |
Management |
3 |
Permit Right to Act by Written Consent |
For |
For |
Management |
4 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
|
CHURCH & DWIGHT CO., INC. |
|
|
|
|
|
|
Ticker: |
CHD |
Security ID: |
171340102 |
|
|
Meeting Date: APR 30, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 6, 2009 |
|
|
|
|
|
|
# |
Proposal |
|
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director T. Rosie Albright |
|
For |
For |
Management |
1.2 |
Elect Director Ravichandra K. Saligram |
For |
For |
Management |
1.3 |
Elect Director Robert K. Shearer |
|
For |
For |
Management |
2 |
Ratify Auditors |
|
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
CIMAREX ENERGY CO |
|
|
|
|
|
Ticker: |
XEC |
Security ID: |
171798101 |
|
|
Meeting Date: MAY 20, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 24, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director Jerry Box |
For |
For |
Management |
2 |
Elect Director Paul D. Holleman |
For |
For |
Management |
3 |
Elect Director Michael J. Sullivan |
For |
For |
Management |
4 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
CINCINNATI FINANCIAL CORP. |
|
|
|
|
|
Ticker: |
CINF |
Security ID: 172062101 |
|
|
Meeting Date: MAY 2, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 4, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director James E. Benoski |
For |
For |
Management |
1.2 |
Elect Director William F. Bahl |
For |
For |
Management |
1.3 |
Elect Director Gretchen W. Price |
For |
For |
Management |
1.4 |
Elect Director John J. Schiff, Jr. |
For |
For |
Management |
1.5 |
Elect Director Kenneth W. Stecher |
For |
For |
Management |
1.6 |
Elect Director E. Anthony Woods |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Approve Executive Incentive Bonus Plan |
For |
For |
Management |
4 |
Approve Outside Director Stock Awards |
For |
Against |
Management |
5 |
Declassify the Board of Directors |
Against |
For |
Shareholder |
--------------------------------------------------------------------------------
|
|
|
COMMSCOPE, INC. |
|
|
Ticker: |
CTV |
Security ID: 203372107 |
Meeting Date: MAY 1, 2009 |
Meeting Type: Annual |
|
|
|
|
|
Record Date: MAR 11, 2009 |
|
|
|
|
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director FRANK M. DRENDEL |
For |
For |
Management |
1.2 |
Elect Director RICHARD C. SMITH |
For |
For |
Management |
2 |
Amend Omnibus Stock Plan |
For |
For |
Management |
3 |
Ratify Auditors |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
COMPUTER SCIENCES CORPORATION |
|
|
|
|
|
Ticker: |
CSC |
Security ID: |
205363104 |
|
|
Meeting Date: AUG 4, 2008 |
Meeting Type: Annual |
|
|
Record Date: JUN 6, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Irving W. Bailey, II |
For |
For |
Management |
1.2 |
Elect Director David J. Barram |
For |
For |
Management |
1.3 |
Elect Director Stephen L. Baum |
For |
For |
Management |
1.4 |
Elect Director Rodney F. Chase |
For |
For |
Management |
1.5 |
Elect Director Judith R. Haberkorn |
For |
For |
Management |
1.6 |
Elect Director Michael W. Laphen |
For |
For |
Management |
1.7 |
Elect Director F. Warren McFarlan |
For |
For |
Management |
1.8 |
Elect Director Chong Sup Park |
For |
For |
Management |
1.9 |
Elect Director Thomas H. Patrick |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
COMSTOCK RESOURCES, INC. |
|
|
|
|
|
Ticker: |
CRK |
Security ID: |
205768203 |
|
|
Meeting Date: MAY 19, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 9, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Roland O. Burns |
For |
For |
Management |
1.2 |
Elect Director David K. Lockett |
For |
For |
Management |
2 |
Approve Omnibus Stock Plan |
For |
Against |
Management |
3 |
Increase Authorized Common Stock |
For |
For |
Management |
4 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
COPART, INC. |
|
|
|
|
|
|
Ticker: |
CPRT |
Security ID: |
217204106 |
|
|
Meeting Date: DEC 11, 2008 |
Meeting Type: Annual |
|
|
Record Date: |
OCT 16, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect |
Director Willis J. Johnson |
For |
For |
Management |
1.2 |
Elect |
Director A. Jayson Adair |
For |
For |
Management |
|
|
|
|
|
|
1.3 |
Elect |
Director James E. Meeks |
For |
For |
Management |
1.4 |
Elect |
Director Steven D. Cohan |
For |
For |
Management |
1.5 |
Elect |
Director Daniel J. Englander |
For |
For |
Management |
1.6 |
Elect |
Director Barry Rosenstein |
For |
For |
Management |
1.7 |
Elect |
Director Thomas W. Smith |
For |
For |
Management |
2 |
Ratify Auditors |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
COPART, INC. |
|
|
|
|
|
Ticker: |
CPRT |
Security ID: 217204106 |
|
|
Meeting Date: APR 14, 2009 |
Meeting Type: Special |
|
|
Record Date: |
MAR 5, 2009 |
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Approve Stock-for-Salary/Bonus Plan For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
COVANTA HOLDING CORP. |
|
|
|
|
|
Ticker: |
CVA |
Security ID: 22282E102 |
|
|
Meeting Date: MAY 7, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 26, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director David M. Barse |
For |
For |
Management |
1.2 |
Elect Director Ronald J. Broglio |
For |
For |
Management |
1.3 |
Elect Director Peter C.B. Bynoe |
For |
For |
Management |
1.4 |
Elect Director Linda J. Fisher |
For |
For |
Management |
1.5 |
Elect Director Joseph M. Holsten |
For |
For |
Management |
1.6 |
Elect Director Richard L. Huber |
For |
For |
Management |
1.7 |
Elect Director Anthony J. Orlando |
For |
For |
Management |
1.8 |
Elect Director William C. Pate |
For |
For |
Management |
1.9 |
Elect Director Robert S. Silberman |
For |
For |
Management |
1.10 |
Elect Director Jean Smith |
For |
For |
Management |
1.11 |
Elect Director Clayton Yeutter |
For |
For |
Management |
1.12 |
Elect Director Samuel Zell |
For |
For |
Management |
2 |
Amend Omnibus Stock Plan |
For |
For |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
CROWN HOLDINGS, INC. |
|
|
|
|
|
Ticker: |
CCK |
Security ID: |
228368106 |
|
|
Meeting Date: APR 23, 2009 |
Meeting Type: Annual |
|
|
Record Date: |
MAR 10, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Jenne K. Britell |
For |
For |
Management |
1.2 |
Elect Director John W. Conway |
For |
For |
Management |
1.3 |
Elect Director Arnold W. Donald |
For |
Withhold |
Management |
|
|
|
|
|
1.4 |
Elect Director William G. Little |
For |
For |
Management |
1.5 |
Elect Director Hans J. Loliger |
For |
Withhold |
Management |
1.6 |
Elect Director Thomas A. Ralph |
For |
For |
Management |
1.7 |
Elect Director Hugues Du Rouret |
For |
For |
Management |
1.8 |
Elect Director Alan W. Rutherford |
For |
For |
Management |
1.9 |
Elect Director Jim L. Turner |
For |
Withhold |
Management |
1.10 |
Elect Director William S. Urkiel |
For |
For |
Management |
2 |
Ratify Auditors |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
DENBURY RESOURCES INC. |
|
|
|
|
|
Ticker: |
DNR |
Security ID: |
247916208 |
|
|
Meeting Date: MAY 13, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 31, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Wieland F. Wettstein |
For |
For |
Management |
1.2 |
Elect Director Michael L. Beatty |
For |
For |
Management |
1.3 |
Elect Director Michael B. Decker |
For |
For |
Management |
1.4 |
Elect Director Ronald G. Greene |
For |
For |
Management |
1.5 |
Elect Director David I. Heather |
For |
For |
Management |
1.6 |
Elect Director Gregory L. McMichael |
For |
For |
Management |
1.7 |
Elect Director Gareth Roberts |
For |
For |
Management |
1.8 |
Elect Director Randy Stein |
For |
For |
Management |
2 |
Amend Omnibus Stock Plan |
For |
Against |
Management |
3 |
Amend Stock Option Plan |
|
For |
For |
Management |
4 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
DENTSPLY INTERNATIONAL, INC. |
|
|
|
|
|
Ticker: |
XRAY |
Security ID: |
249030107 |
|
|
Meeting Date: MAY 12, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 16, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Wendy L Dixon |
For |
For |
Management |
1.2 |
Elect Director Leslie A. Jones |
For |
For |
Management |
1.3 |
Elect Director Bret W. Wise |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
DEVRY INC. |
|
|
|
|
|
|
Ticker: |
DV |
Security ID: |
251893103 |
|
|
Meeting Date: NOV 13, 2008 |
Meeting Type: Annual |
|
|
Record Date: SEP 19, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director David S. Brown |
For |
For |
Management |
|
|
|
|
|
|
1.2 |
Elect |
Director Lisa W. Pickrum |
For |
For |
Management |
1.3 |
Elect |
Director Fernando Ruiz |
For |
For |
Management |
2 |
Ratify Auditors |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
DOLLAR TREE INC. |
|
|
|
|
|
Ticker: |
DLTR |
Security ID: |
256746108 |
|
|
Meeting Date: JUN 18, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 17, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Arnold S. Barron |
For |
For |
Management |
1.2 |
Elect Director J. Douglas Perry |
For |
For |
Management |
1.3 |
Elect Director Thomas A. Saunders III |
For |
For |
Management |
1.4 |
Elect Director Carl P. Zeithaml |
For |
For |
Management |
2 |
Declassify the Board of Directors |
Against |
For |
Shareholder |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
DUN & BRADSTREET CORP, THE |
|
|
|
|
|
Ticker: |
DNB |
Security ID: 26483E100 |
|
|
Meeting Date: MAY 5, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 9, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Austin A. Adams |
For |
For |
Management |
1.2 |
Elect Director James N. Fernandez |
For |
For |
Management |
1.3 |
Elect Director Sandra E. Peterson |
For |
For |
Management |
1.4 |
Elect Director Michael R. Quinlan |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Approve Omnibus Stock Plan |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
|
DYCOM INDUSTRIES, INC. |
|
|
|
|
|
|
Ticker: |
DY |
Security ID: |
267475101 |
|
|
Meeting Date: NOV 25, 2008 |
Meeting Type: Annual |
|
|
Record Date: |
OCT 3, 2008 |
|
|
|
|
|
|
# |
Proposal |
|
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect |
Director James A. Chiddix |
|
For |
For |
Management |
1.2 |
Elect |
Director Charles B. Coe |
|
For |
For |
Management |
1.3 |
Elect |
Director Patricia L. Higgins |
|
For |
For |
Management |
2 |
Approve Executive Incentive Bonus Plan |
For |
For |
Management |
3 |
Amend Omnibus Stock Plan |
|
For |
For |
Management |
4 |
Other Business |
|
|
For |
Against |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
EDWARDS LIFESCIENCES CORPORATION |
|
|
|
|
Ticker: |
EW |
Security ID: |
28176E108 |
|
|
Meeting Date: MAY 7, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 13, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director Mike R. Bowlin |
For |
For |
Management |
2 |
Elect Director Barbara J. McNeil |
For |
For |
Management |
3 |
Elect Director Michael A. Mussallem |
For |
For |
Management |
4 |
Elect Director William J. Link |
For |
For |
Management |
5 |
Amend Omnibus Stock Plan |
For |
Against |
Management |
6 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
ENCORE ACQUISITION COMPANY |
|
|
|
|
|
Ticker: |
EAC |
Security ID: 29255W100 |
|
|
Meeting Date: APR 28, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 11, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director I. Jon Brumley |
For |
Withhold |
Management |
1.2 |
Elect Director Jon S. Brumley |
For |
Withhold |
Management |
1.3 |
Elect Director John A. Bailey |
For |
Withhold |
Management |
1.4 |
Elect Director Martin C. Bowen |
For |
Withhold |
Management |
1.5 |
Elect Director Ted Collins, Jr. |
For |
Withhold |
Management |
1.6 |
Elect Director Ted A. Gardner |
For |
Withhold |
Management |
1.7 |
Elect Director John V. Genova |
For |
Withhold |
Management |
1.8 |
Elect Director James A. Winne III |
For |
Withhold |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
ENDO PHARMACEUTICALS HOLDINGS INC.
|
|
|
|
|
|
|
Ticker: |
ENDP |
Security ID: 29264F205 |
|
|
Meeting Date: MAY 27, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 15, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director John J. Delucca |
For |
For |
Management |
1.2 |
Elect Director David P. Holveck |
For |
For |
Management |
1.3 |
Elect Director Nancy J Hutson |
For |
For |
Management |
1.4 |
Elect Director Michael Hyatt |
For |
For |
Management |
1.5 |
Elect Director Roger H. Kimmel |
For |
For |
Management |
1.6 |
Elect Director C.A. Meanwell |
For |
For |
Management |
1.7 |
Elect Director William P. Montague |
For |
For |
Management |
1.8 |
Elect Director Joseph C. Scodari |
For |
For |
Management |
1.9 |
Elect Director William F. Spengler |
For |
For |
Management |
2 |
Amend Omnibus Stock Plan |
For |
For |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
FAMILY DOLLAR STORES, INC. |
|
|
|
|
|
Ticker: |
FDO |
Security ID: |
307000109 |
|
|
Meeting Date: JAN 15, 2009 |
Meeting Type: Annual |
|
|
Record Date: NOV 28, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Mark R. Bernstein |
For |
For |
Management |
1.2 |
Elect Director Pamela L. Davies |
For |
For |
Management |
1.3 |
Elect Director Sharon Allred Decker |
For |
For |
Management |
1.4 |
Elect Director Edward C. Dolby |
For |
For |
Management |
1.5 |
Elect Director Glenn A. Eisenberg |
For |
For |
Management |
1.6 |
Elect Director Howard R. Levine |
For |
For |
Management |
1.7 |
Elect Director George R. Mahoney, Jr. |
For |
For |
Management |
1.8 |
Elect Director James G. Martin |
For |
For |
Management |
1.9 |
Elect Director Harvey Morgan |
For |
For |
Management |
1.10 |
Elect Director Dale C. Pond |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
FEDERAL SIGNAL CORP. |
|
|
|
|
|
Ticker: |
FSS |
Security ID: |
313855108 |
|
|
Meeting Date: APR 29, 2009 |
Meeting Type: Proxy Contest |
|
|
Record Date: MAR 3, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
|
Management Proxy (White Card) |
|
|
|
1.1 |
Elect Director James E. Goodwin |
For |
For |
Management |
1.2 |
Elect Director William H. Osborne |
For |
For |
Management |
1.3 |
Elect Director Joseph R. Wright |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
|
# |
Proposal |
|
Diss Rec |
Vote Cast |
Sponsor |
|
Dissident Proxy (Gold Card) |
|
|
|
1.1 |
Elect Director Warren B. Kanders |
For |
None |
Shareholder |
1.2 |
Elect Director Steven R. Gerbsman |
For |
None |
Shareholder |
1.3 |
Elect Director Nicholas Sokolow |
For |
None |
Shareholder |
2 |
Ratify Auditors |
|
For |
None |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
FIRSTMERIT CORP. |
|
|
|
|
|
Ticker: |
FMER |
Security ID: |
337915102 |
|
|
Meeting Date: JAN 5, 2009 |
Meeting Type: Special |
|
|
Record Date: NOV 24, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Amend Articles of Incorporation |
For |
For |
Management |
|
Concerning Voting Rights of Preferred |
|
|
|
|
Stock |
|
|
|
|
|
|
|
|
|
2 |
Amend Code of Regulations |
For |
Against |
Management |
3 |
Adjourn Meeting |
For |
Against |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
FIRSTMERIT CORP. |
|
|
|
|
|
Ticker: |
FMER |
Security ID: |
337915102 |
|
|
Meeting Date: APR 15, 2009 |
Meeting Type: Annual |
|
|
Record Date: FEB 19, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Karen S. Belden |
For |
For |
Management |
1.2 |
Elect Director R. Cary Blair |
For |
Withhold |
Management |
1.3 |
Elect Director John C. Blickle |
For |
For |
Management |
1.4 |
Elect Director Robert W. Briggs |
For |
For |
Management |
1.5 |
Elect Director Gina D. France |
For |
For |
Management |
1.6 |
Elect Director Paul G. Greig |
For |
For |
Management |
1.7 |
Elect Director Terry L. Haines |
For |
Withhold |
Management |
1.8 |
Elect Director Clifford J. Isroff |
For |
Withhold |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Advisory Vote on Executive Compensation For |
Against |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
FLUOR CORP. |
|
|
|
|
|
Ticker: |
FLR |
Security ID: |
343412102 |
|
|
Meeting Date: MAY 6, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 10, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Peter K. Barker |
For |
For |
Management |
1.2 |
Elect Director Alan L. Boeckmann |
For |
For |
Management |
1.3 |
Elect Director Vilma S. Martinez |
For |
For |
Management |
1.4 |
Elect Director Dean R. O'Hare |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
FMC CORP. |
|
|
|
|
|
|
Ticker: |
FMC |
Security ID: |
302491303 |
|
|
Meeting Date: APR 28, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 3, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Patricia A. Buffler |
For |
For |
Management |
1.2 |
Elect Director G. Peter D'Aloia |
For |
For |
Management |
1.3 |
Elect Director C. Scott Greer |
For |
For |
Management |
1.4 |
Elect Director Paul J. Norris |
For |
For |
Management |
1.5 |
Elect Director Dirk A. Kempthorne |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
FMC TECHNOLOGIES, INC. |
|
|
|
|
|
Ticker: |
FTI |
Security ID: 30249U101 |
|
|
Meeting Date: MAY 15, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 19, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect DirectorMike R. Bowlin |
For |
For |
Management |
1.2 |
Elect DirectorPhilip J. Burguieres |
For |
For |
Management |
1.3 |
Elect DirectorPeter D. Kinnear |
For |
For |
Management |
1.4 |
Elect DirectorEdward J. Mooney |
For |
Withhold |
Management |
1.5 |
Elect DirectorJames M. Ringler |
For |
For |
Management |
2 |
Increase Authorized Common Stock |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
FOOT LOCKER INC |
|
|
|
|
|
Ticker: |
FL |
Security ID: |
344849104 |
|
|
Meeting Date: MAY 20, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 27, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Alan D. Feldman |
For |
For |
Management |
1.2 |
Elect Director Jarobin Gilbert Jr. |
For |
For |
Management |
1.3 |
Elect Director David Y. Schwartz |
For |
For |
Management |
1.4 |
Elect Director Cheryl Nido Turpin |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Approve Decrease in Size of Board |
For |
For |
Management |
--------------------------------------------------------------------------------
FRONTLINE LTD. (FORMERLY LONDON & OVERSEAS FREIGHTERS)
|
|
|
|
|
|
|
Ticker: |
FRO |
Security ID: |
G3682E127 |
|
|
Meeting Date: SEP 19, 2008 |
Meeting Type: Annual |
|
|
Record Date: |
JUL 11, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
ELECT |
DIRECTOR JOHN FREDRIKSEN |
For |
Withhold |
Management |
1.2 |
ELECT |
DIRECTOR KATHRINE FREDRIKSEN |
For |
Withhold |
Management |
1.3 |
ELECT |
DIRECTOR FRIXOS SAVVIDES |
For |
For |
Management |
1.4 |
ELECT |
DIRECTOR KATE BLANKENSHIP |
For |
Withhold |
Management |
2 |
PROPOSAL TO APPOINT |
|
For |
For |
Management |
|
PRICEWATERHOUSECOOPERS DA OF OSLO, |
|
|
|
|
NORWAY AS AUDITORS AND TO AUTHORIZE THE |
|
|
|
BOARD OF DIRECTORS TO DETERMINE THEIR |
|
|
|
REMUNERATION. |
|
|
|
|
3 |
PROPOSAL TO APPROVE THE REMUNERATION OF For |
For |
Management |
|
THE COMPANY S BOARD OF DIRECTORS FOR |
|
|
|
|
THE YEAR ENDING DECEMBER 31, 2008. |
|
|
|
4 |
PROPOSAL TO APPROVE AND AUTHORIZE THE |
For |
For |
Management |
|
COMPANY S BOARD OF DIRECTORS TO
SUB-DIVIDE THE COMPANY S AUTHORIZED
SHARE CAPITAL OF 125,000,000 ORDINARY
SHARES OF PAR VALUE $2.50 EACH INTO AN
AUTHORIZED SHARE CAPITAL OF 625,000,000
ORDINARY SHARES OF PAR VALUE $0 |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
GAMESTOP CORP. |
|
|
|
|
|
Ticker: |
GME |
Security ID: |
36467W109 |
|
|
Meeting Date: JUN 23, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAY 1, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Daniel A. DeMatteo |
For |
For |
Management |
1.2 |
Elect Director Michael N. Rosen |
For |
For |
Management |
1.3 |
Elect Director Edward A. Volkwein |
For |
For |
Management |
2 |
Amend Omnibus Stock Plan |
For |
For |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
GARDNER DENVER, INC. |
|
|
|
|
|
Ticker: |
GDI |
Security ID: |
365558105 |
|
|
Meeting Date: MAY 5, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 6, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Barry L. Pennypacker |
For |
For |
Management |
1.2 |
Elect Director Richard L. Thompson |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
GARTNER , INC. |
|
|
|
|
|
Ticker: |
IT |
Security ID: |
366651107 |
|
|
Meeting Date: JUN 4, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 8, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Michael J. Bingle |
For |
For |
Management |
1.2 |
Elect Director Richard J. Bressler |
For |
For |
Management |
1.3 |
Elect Director Karen E. Dykstra |
For |
For |
Management |
1.4 |
Elect Director Russell P. Fradin |
For |
For |
Management |
1.5 |
Elect Director Anne Sutherland Fuchs |
For |
Withhold |
Management |
1.6 |
Elect Director William O. Grabe |
For |
For |
Management |
1.7 |
Elect Director Eugene A. Hall |
For |
For |
Management |
1.8 |
Elect Director Max D. Hopper |
For |
For |
Management |
1.9 |
Elect Director John R. Joyce |
For |
Withhold |
Management |
1.10 |
Elect Director Stephen G. Pagliuca |
For |
For |
Management |
|
|
|
|
|
1.11 |
Elect Director James C. Smith |
For |
For |
Management |
1.12 |
Elect Director Jeffrey W. Ubben |
For |
Withhold |
Management |
2 |
Amend Omnibus Stock Plan |
For |
For |
Management |
3 |
Ratify Auditors |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
GATX CORP. |
|
|
|
|
|
|
Ticker: |
GMT |
Security ID: |
361448103 |
|
|
Meeting Date: APR 24, 2009 |
Meeting Type: Annual |
|
|
Record Date: FEB 27, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Anne L. Arvia |
For |
For |
Management |
1.2 |
Elect Director Richard Fairbanks |
For |
For |
Management |
1.3 |
Elect Director Deborah M. Fretz |
For |
For |
Management |
1.4 |
Elect Director Ernst A. Haberli |
For |
For |
Management |
1.5 |
Elect Director Brian A. Kenney |
For |
For |
Management |
1.6 |
Elect Director Mark G. McGrath |
For |
For |
Management |
1.7 |
Elect Director James B. Ream |
For |
For |
Management |
1.8 |
Elect Director David S. Sutherland |
For |
For |
Management |
1.9 |
Elect Director Casey J. Sylla |
For |
For |
Management |
2 |
Amend Omnibus Stock Plan |
For |
For |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
GEN-PROBE, INC. |
|
|
|
|
|
Ticker: |
GPRO |
Security ID: |
36866T103 |
|
|
Meeting Date: MAY 14, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 19, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director John W. Brown |
For |
For |
Management |
2 |
Elect Director John C. Martin Ph.D. |
For |
For |
Management |
3 |
Elect Director Henry L. Nordhoff |
For |
For |
Management |
4 |
Amend Omnibus Stock Plan |
For |
For |
Management |
5 |
Ratify Auditors |
|
For |
For |
Management |
6 |
Approve Increase in Size of Board |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
GENTEX CORP. |
|
|
|
|
|
|
Ticker: |
GNTX |
Security ID: |
371901109 |
|
|
Meeting Date: MAY 14, 2009 |
Meeting Type: Annual |
|
|
Record Date: |
MAR 19, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Fred Bauer |
For |
For |
Management |
1.2 |
Elect Director Gary Goode |
For |
For |
Management |
1.3 |
Elect Director James Wallace |
For |
For |
Management |
|
|
|
|
|
2 |
Ratify Auditors |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
GRANITE CONSTRUCTION INC. |
|
|
|
|
|
Ticker: |
GVA |
Security ID: |
387328107 |
|
|
Meeting Date: MAY 15, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 20, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director David H. Kelsey |
For |
For |
Management |
1.2 |
Elect Director James W. Bradford, Jr. |
For |
For |
Management |
2 |
Amend Omnibus Stock Plan |
For |
For |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
HANSEN NATURAL CORP. |
|
|
|
|
|
Ticker: |
HANS |
Security ID: |
411310105 |
|
|
Meeting Date: JUN 4, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 13, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Rodney C. Sacks |
For |
For |
Management |
1.2 |
Elect Director Hilton H. Schlosberg |
For |
For |
Management |
1.3 |
Elect Director Norman C. Epstein |
For |
For |
Management |
1.4 |
Elect Director Benjamin M. Polk |
For |
For |
Management |
1.5 |
Elect Director Sydney Selati |
For |
For |
Management |
1.6 |
Elect Director Harold C. Taber, Jr. |
For |
For |
Management |
1.7 |
Elect Director Mark S. Vidergauz |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Approve Non-Employee Director Omnibus |
For |
Against |
Management |
|
Stock Plan |
|
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
HARRIS CORP. |
|
|
|
|
|
Ticker: |
HRS |
Security ID: |
413875105 |
|
|
Meeting Date: OCT 24, 2008 |
Meeting Type: Annual |
|
|
Record Date: AUG 29, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director Lewis Hay III |
For |
For |
Management |
2 |
Elect Director Karen Katen |
For |
For |
Management |
3 |
Elect Director Stephen P. Kaufman |
For |
For |
Management |
4 |
Elect Director Hansel E. Tookes II |
For |
For |
Management |
5 |
Ratify Auditors |
|
For |
For |
Management |
6 |
Increase Authorized Common Stock |
For |
For |
Management |
7 |
Declassify the Board of Directors |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
|
HASBRO, INC. |
|
|
|
|
|
|
Ticker: |
HAS |
Security ID: |
418056107 |
|
|
Meeting Date: MAY 21, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 27, 2009 |
|
|
|
|
|
|
# |
Proposal |
|
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Basil L. Anderson |
|
For |
For |
Management |
1.2 |
Elect Director Alan R. Batkin |
|
For |
For |
Management |
1.3 |
Elect Director Frank J. Biondi, Jr. |
|
For |
For |
Management |
1.4 |
Elect Director Kenneth A. Bronfin |
|
For |
For |
Management |
1.5 |
Elect Director John M. Connors, Jr. |
|
For |
For |
Management |
1.6 |
Elect Director Michael W.O. Garrett |
|
For |
For |
Management |
1.7 |
Elect Director E. Gordon Gee |
|
For |
For |
Management |
1.8 |
Elect Director Brian Goldner |
|
For |
For |
Management |
1.9 |
Elect Director Jack M. Greenberg |
|
For |
For |
Management |
1.10 |
Elect Director Alan G. Hassenfeld |
|
For |
For |
Management |
1.11 |
Elect Director Tracy A. Leinbach |
|
For |
For |
Management |
1.12 |
Elect Director Edward M. Philip |
|
For |
For |
Management |
1.13 |
Elect Director Paula Stern |
|
For |
For |
Management |
1.14 |
Elect Director Alfred J. Verrecchia |
|
For |
For |
Management |
2 |
Amend Omnibus Stock Plan |
|
For |
For |
Management |
3 |
Approve Executive Incentive Bonus Plan |
For |
For |
Management |
4 |
Ratify Auditors |
|
|
For |
For |
Management |
--------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC.
|
|
|
|
|
|
|
Ticker: |
HE |
Security ID: |
419870100 |
|
|
Meeting Date: MAY 5, 2009 |
Meeting Type: Annual |
|
|
Record Date: FEB 25, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Shirley J. Daniel |
For |
For |
Management |
1.2 |
Elect Director Constance H. Lau |
For |
For |
Management |
1.3 |
Elect Director A. Maurice Myers |
For |
For |
Management |
1.4 |
Elect Director James K. Scott |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Amend Articles of Association |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
HCC INSURANCE HOLDINGS, INC. |
|
|
|
|
|
Ticker: |
HCC |
Security ID: |
404132102 |
|
|
Meeting Date: MAY 21, 2009 |
Meeting Type: Annual |
|
|
Record Date: |
APR 2, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Frank J. Bramanti |
For |
For |
Management |
1.2 |
Elect Director Walter M. Duer |
For |
For |
Management |
1.3 |
Elect Director Edward H. Ellis, Jr. |
For |
For |
Management |
|
|
|
|
|
1.4 |
Elect Director James C. Flagg |
For |
For |
Management |
1.5 |
Elect Director Thomas M. Hamilton |
For |
Withhold |
Management |
1.6 |
Elect Director John N. Molbeck, Jr. |
For |
For |
Management |
1.7 |
Elect Director James E. Oesterreicher |
For |
Withhold |
Management |
1.8 |
Elect Director Robert A. Rosholt |
For |
For |
Management |
1.9 |
Elect Director Christopher J. B. |
For |
Withhold |
Management |
|
Williams |
|
|
|
1.10 |
Elect Director Scott W. Wise |
For |
For |
Management |
2 |
Ratify Auditors |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
HELMERICH & PAYNE, INC. |
|
|
|
|
|
Ticker: |
HP |
Security ID: |
423452101 |
|
|
Meeting Date: MAR 4, 2009 |
Meeting Type: Annual |
|
|
Record Date: |
JAN 9, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director W. H. Helmerich, III |
For |
For |
Management |
1.2 |
Elect Director Francis Rooney |
For |
For |
Management |
1.3 |
Elect Director Edward B. Rust, Jr. |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
HERMAN MILLER, INC. |
|
|
|
|
|
Ticker: |
MLHR |
Security ID: |
600544100 |
|
|
Meeting Date: SEP 30, 2008 |
Meeting Type: Annual |
|
|
Record Date: AUG 1, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director C. William Pollard |
For |
For |
Management |
1.2 |
Elect Director Mary Vermeer Andringa |
For |
For |
Management |
1.3 |
Elect Director Lord Brian Griffiths |
For |
For |
Management |
1.4 |
Elect Director J. Barry Griswell |
For |
For |
Management |
1.5 |
Elect Director Brian C. Walker |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
HORMEL FOODS CORP. |
|
|
|
|
|
Ticker: |
HRL |
Security ID: |
440452100 |
|
|
Meeting Date: JAN 27, 2009 |
Meeting Type: Annual |
|
|
Record Date: DEC 1, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Terrell K. Crews |
For |
For |
Management |
1.2 |
Elect Director Jeffrey M. Ettinger |
For |
For |
Management |
1.3 |
Elect Director Jody H. Feragen |
For |
For |
Management |
1.4 |
Elect Director Luella G. Goldberg |
For |
For |
Management |
1.5 |
Elect Director Susan I. Marvin |
For |
For |
Management |
1.6 |
Elect Director John L. Morrison |
For |
For |
Management |
|
|
|
|
|
1.7 |
Elect Director Elsa A. Murano |
For |
For |
Management |
1.8 |
Elect Director Robert C. Nakasone |
For |
For |
Management |
1.9 |
Elect Director Ronald D. Pearson |
For |
For |
Management |
1.10 |
Elect Director Dakota A. Pippins |
For |
For |
Management |
1.11 |
Elect Director Gary J. Ray |
For |
For |
Management |
1.12 |
Elect Director Hugh C. Smith |
For |
For |
Management |
1.13 |
Elect Director John G. Turner |
For |
For |
Management |
2 |
Ratify Auditors |
For |
For |
Management |
3 |
Approve Omnibus Stock Plan |
For |
Against |
Management |
4 |
Approve Deferred Compensation Plan |
For |
Against |
Management |
5 |
Disclose GHG Emissions Caused by |
Against |
Against |
Shareholder |
|
Individual Products via Product |
|
|
|
|
Packaging |
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
HOSPITALITY PROPERTIES TRUST |
|
|
|
|
|
Ticker: |
HPT |
Security ID: |
44106M102 |
|
|
Meeting Date: MAY 15, 2009 |
Meeting Type: Annual |
|
|
Record Date: |
MAR 17, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Bruce M. Gans |
For |
Withhold |
Management |
1.2 |
Elect Director Adam D. Portnoy |
For |
Withhold |
Management |
2 |
Declassify the Board of Directors |
Against |
For |
Shareholder |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
HUBBELL INCORPORATED |
|
|
|
|
|
Ticker: |
HUB.B |
Security ID: |
443510201 |
|
|
Meeting Date: MAY 4, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 6, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director E. Brooks |
For |
Withhold |
Management |
1.2 |
Elect Director G. Edwards |
For |
Withhold |
Management |
1.3 |
Elect Director A. Guzzi |
|
For |
Withhold |
Management |
1.4 |
Elect Director J. Hoffman |
For |
Withhold |
Management |
1.5 |
Elect Director A. McNally IV |
For |
Withhold |
Management |
1.6 |
Elect Director T. Powers |
For |
Withhold |
Management |
1.7 |
Elect Director G. Ratcliffe |
For |
Withhold |
Management |
1.8 |
Elect Director R. Swift |
|
For |
Withhold |
Management |
1.9 |
Elect Director D. Van Riper |
For |
Withhold |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
HUDSON CITY BANCORP, INC. |
|
|
Ticker: |
HCBK |
Security ID: 443683107 |
Meeting Date: APR 21, 2009 |
Meeting Type: Annual |
Record Date: |
MAR 2, 2009 |
|
|
|
|
|
|
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Denis J. Salamone |
For |
For |
Management |
1.2 |
Elect Director Michael W. Azzara |
For |
For |
Management |
1.3 |
Elect Director Victoria H. Bruni |
For |
For |
Management |
2 |
Ratify Auditors |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
IDACORP, INC. |
|
|
|
|
|
Ticker: |
IDA |
Security ID: |
451107106 |
|
|
Meeting Date: MAY 21, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 30, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director C. Stephen Allred |
For |
For |
Management |
1.2 |
Elect Director Christine King |
For |
Withhold |
Management |
1.3 |
Elect Director Gary G. Michael |
For |
For |
Management |
1.4 |
Elect Director Jan B. Packwood |
For |
For |
Management |
1.5 |
Elect Director Richard J. Dahl |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Adopt Quantitative GHG Goals for |
Against |
Abstain |
Shareholder |
|
Products and Operations |
|
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
IDEXX LABORATORIES, INC. |
|
|
|
|
|
Ticker: |
IDXX |
Security ID: 45168D104 |
|
|
Meeting Date: MAY 6, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 9, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director William T. End |
For |
For |
Management |
1.2 |
Elect Director Barry C. Johnson |
For |
For |
Management |
1.3 |
Elect Director Brian P. McKeon |
For |
For |
Management |
2 |
Approve Omnibus Stock Plan |
For |
For |
Management |
3 |
Amend Qualified Employee Stock Purchase For |
For |
Management |
|
Plan |
|
|
|
|
|
4 |
Ratify Auditors |
|
For |
For |
Management |
5 |
Other Business |
|
For |
Against |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
INGRAM MICRO, INC. |
|
|
|
|
|
Ticker: |
IM |
Security ID: |
457153104 |
|
|
Meeting Date: JUN 3, 2009 |
Meeting Type: Annual |
|
|
Record Date: |
APR 6, 2009 |
|
|
|
|
|
# |
Proposal |
|
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Director John R. Ingram |
|
For |
For |
Management |
1.2 |
Director Dale R. Laurance |
For |
For |
Management |
|
|
|
|
|
1.3 |
Director Gerhard Schulmeyer |
For |
For |
Management |
2 |
Ratify Auditors |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
INTERSIL CORPORATION |
|
|
|
|
|
Ticker: |
ISIL |
Security ID: 46069S109 |
|
|
Meeting Date: MAY 6, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 12, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director David B. Bell |
For |
For |
Management |
1.2 |
Elect Director Robert W. Conn |
For |
For |
Management |
1.3 |
Elect Director James V. Diller |
For |
For |
Management |
1.4 |
Elect Director Gary E. Gist |
For |
For |
Management |
1.5 |
Elect Director Mercedes Johnson |
For |
For |
Management |
1.6 |
Elect Director Gregory Lang |
For |
For |
Management |
1.7 |
Elect Director Jan Peeters |
For |
For |
Management |
1.8 |
Elect Director Robert N. Pokelwaldt |
For |
For |
Management |
1.9 |
Elect Director James A. Urry |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Amend Qualified Employee Stock Purchase For |
For |
Management |
|
Plan |
|
|
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
INVITROGEN CORP. |
|
|
|
|
|
Ticker: |
IVGN |
Security ID: |
46185R100 |
|
|
Meeting Date: OCT 28, 2008 |
Meeting Type: Special |
|
|
Record Date: SEP 5, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Issue Shares in Connection with |
For |
For |
Management |
|
Acquisition |
|
|
|
|
2 |
Increase Authorized Common Stock |
For |
For |
Management |
3 |
Adjourn Meeting |
|
For |
For |
Management |
--------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC.
|
|
|
|
|
|
|
Ticker: |
ESI |
Security ID: |
45068B109 |
|
|
Meeting Date: MAY 5, 2009 |
Meeting Type: Annual |
|
|
Record Date: |
MAR 6, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Joanna T. Lau |
For |
For |
Management |
1.2 |
Elect Director Samuel L. Odle |
For |
For |
Management |
1.3 |
Elect Director John A. Yena |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
|
|
|
|
|
|
|
-------------------------------------------------------------------------------- |
|
J. B. HUNT TRANSPORT SERVICES, INC. |
|
|
|
|
Ticker: |
JBHT |
Security ID: |
445658107 |
|
|
Meeting Date: APR 30, 2009 |
Meeting Type: Annual |
|
|
Record Date: FEB 20, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Sharilyn S. Casaway |
For |
For |
Management |
1.2 |
Elect Director Coleman H. Peterson |
For |
For |
Management |
1.3 |
Elect Director James L. Robo |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
J. M. SMUCKER CO., THE |
|
|
|
|
|
Ticker: |
SJM |
Security ID: |
832696405 |
|
|
Meeting Date: AUG 21, 2008 |
Meeting Type: Annual |
|
|
Record Date: JUN 23, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Vincent C. Byrd |
For |
For |
Management |
1.2 |
Elect Director R. Douglas Cowan |
For |
For |
Management |
1.3 |
Elect Director Elizabeth Valk Long |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
JABIL CIRCUIT, INC. |
|
|
|
|
|
Ticker: |
JBL |
Security ID: |
466313103 |
|
|
Meeting Date: JAN 22, 2009 |
Meeting Type: Annual |
|
|
Record Date: NOV 26, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Laurence S. Grafstein |
For |
For |
Management |
1.2 |
Elect Director Mel S. Lavitt |
For |
For |
Management |
1.3 |
Elect Director Timothy L. Main |
For |
For |
Management |
1.4 |
Elect Director William D. Morean |
For |
For |
Management |
1.5 |
Elect Director Lawrence J. Murphy |
For |
For |
Management |
1.6 |
Elect Director Frank A. Newman |
For |
For |
Management |
1.7 |
Elect Director Steven A. Raymund |
For |
For |
Management |
1.8 |
Elect Director Thomas A. Sansone |
For |
For |
Management |
1.9 |
Elect Director Kathleen A. Walters |
For |
For |
Management |
2 |
Amend Omnibus Stock Plan |
For |
Against |
Management |
3 |
Amend Qualified Employee Stock Purchase For |
For |
Management |
|
Plan |
|
|
|
|
|
4 |
Ratify Auditors |
|
For |
For |
Management |
5 |
Other Business |
|
For |
Against |
Management |
|
|
-------------------------------------------------------------------------------- |
|
|
|
|
|
|
|
JACOBS ENGINEERING GROUP INC. |
|
|
|
|
|
Ticker: |
JEC |
Security ID: |
469814107 |
|
|
Meeting Date: JAN 22, 2009 |
Meeting Type: Annual |
|
|
Record Date: DEC 8, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director Joseph R. Bronson |
For |
For |
Management |
2 |
Elect Director Thomas M.T. Niles |
For |
For |
Management |
3 |
Elect Director Noel G. Watson |
For |
For |
Management |
4 |
Elect Director John F. Coyne |
For |
For |
Management |
5 |
Amend Qualified Employee Stock Purchase For |
For |
Management |
|
Plan |
|
|
|
|
|
6 |
Amend Omnibus Stock Plan |
For |
For |
Management |
7 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
JOY GLOBAL, INC. |
|
|
|
|
|
Ticker: |
JOYG |
Security ID: |
481165108 |
|
|
Meeting Date: FEB 24, 2009 |
Meeting Type: Annual |
|
|
Record Date: DEC 26, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Steven L. Gerard |
For |
For |
Management |
1.2 |
Elect Director John Nils Hanson |
For |
For |
Management |
1.3 |
Elect Director Ken C. Johnsen |
For |
For |
Management |
1.4 |
Elect Director Gale E. Klappa |
For |
For |
Management |
1.5 |
Elect Director Richard B. Loynd |
For |
For |
Management |
1.6 |
Elect Director P. Eric Siegert |
For |
For |
Management |
1.7 |
Elect Director Michael W. Sutherlin |
For |
For |
Management |
1.8 |
Elect Director James H. Tate |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
KBR, INC. |
|
|
|
|
|
|
Ticker: |
KBR |
Security ID: 48242W106 |
|
|
Meeting Date: MAY 14, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 16, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director W. Frank Blount |
For |
For |
Management |
1.2 |
Elect Director Loren K. Carroll |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Amend By-laws to Establish Board Human |
Against |
Against |
Shareholder |
|
Rights Committee |
|
|
|
|
4 |
Establish Independent Director |
Against |
Against |
Shareholder |
|
Committee to Review and Report on |
|
|
|
|
Financial Misconducts and Human Rights |
|
|
|
|
Abuses |
|
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
KENNAMETAL, INC. |
|
|
|
|
|
Ticker: |
KMT |
Security ID: |
489170100 |
|
|
Meeting Date: OCT 21, 2008 |
Meeting Type: Annual |
|
|
Record Date: |
AUG 26, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect |
Director Philip A. Dur |
For |
For |
Management |
1.2 |
Elect |
Director Timothy R. McLevish |
For |
For |
Management |
1.3 |
Elect |
Director Steven H. Wunning |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Amend Omnibus Stock Plan |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
LIFE TECHNOLOGIES CORP |
|
|
|
|
|
Ticker: |
LIFE |
Security ID: 53217V109 |
|
|
Meeting Date: APR 30, 2009 |
Meeting Type: Annual |
|
|
Record Date: FEB 27, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Donald W. Grimm |
For |
For |
Management |
1.2 |
Elect Director Gregory T. Lucier |
For |
For |
Management |
1.3 |
Elect Director Per A. Peterson, Ph. D. |
For |
For |
Management |
1.4 |
Elect Director William S. Shanahan |
For |
For |
Management |
1.5 |
Elect Director Arnold J. Levine, Ph. D. For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Amend Qualified Employee Stock Purchase For |
For |
Management |
|
Plan |
|
|
|
|
|
4 |
Approve Qualified Employee Stock |
For |
For |
Management |
|
Purchase Plan |
|
|
|
|
5 |
Approve Omnibus Stock Plan |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
LIFEPOINT HOSPITALS, INC. |
|
|
|
|
|
Ticker: |
LPNT |
Security ID: 53219L109 |
|
|
Meeting Date: MAY 12, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 16, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Marguerite W. Kondracke |
For |
Withhold |
Management |
1.2 |
Elect Director John E. Maupin, Jr. |
For |
Withhold |
Management |
1.3 |
Elect Director Owen G. Shell, Jr. |
For |
Withhold |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Amend Nonqualified Employee Stock |
For |
For |
Management |
|
Purchase Plan |
|
|
|
|
4 |
Amend Non-Employee Director Omnibus |
For |
Against |
Management |
|
Stock Plan |
|
|
|
|
5 |
Amend Executive Incentive Bonus Plan |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
LINCARE HOLDINGS, INC. |
|
|
|
|
|
Ticker: |
LNCR |
Security ID: 532791100 |
|
|
Meeting Date: MAY 11, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 16, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director John P. Byrnes |
For |
For |
Management |
1.2 |
Elect Director Stuart H. Altman, Ph.D. |
For |
For |
Management |
1.3 |
Elect Director Chester B. Black |
For |
For |
Management |
1.4 |
Elect Director Frank D. Byrne, M.D. |
For |
For |
Management |
1.5 |
Elect Director William F. Miller, III |
For |
For |
Management |
2 |
Approve Qualified Employee Stock |
For |
For |
Management |
|
Purchase Plan |
|
|
|
|
3 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
LUBRIZOL CORP., THE |
|
|
|
|
|
Ticker: |
LZ |
Security ID: 549271104 |
|
|
Meeting Date: APR 27, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 6, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Forest J. Farmer, Sr. |
For |
For |
Management |
1.2 |
Elect Director Michael J. Graff |
For |
For |
Management |
1.3 |
Elect Director James E. Sweetnam |
For |
For |
Management |
1.4 |
Elect Director Phillip C. Widman |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3.1 |
Adopt Majority Voting for Uncontested |
For |
For |
Management |
|
Election of Directors |
|
|
|
|
3.2 |
Approve Control Share Acquisition |
For |
For |
Management |
4.1 |
Amend the Regulations Concerning |
For |
For |
Management |
|
Composition, Term and Election of |
|
|
|
|
Directors |
|
|
|
|
4.2 |
Amend the Regulations to Modernize and |
For |
Against |
Management |
|
Clarify Amendments |
|
|
|
|
4.3 |
Require Advance Notice for Shareholder |
For |
For |
Management |
|
Proposals/Nominations |
|
|
|
|
4.4 |
Amend the Regulations in Accordance |
For |
For |
Management |
|
with Ohio Law |
|
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
M & T BANK CORP. |
|
|
|
|
Ticker: |
MTB |
Security ID: 55261F104 |
|
|
Meeting Date: APR 21, 2009 |
Meeting Type: Annual |
|
|
Record Date: FEB 27, 2009 |
|
|
|
|
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor |
|
|
|
|
|
1.1 |
Elect Director Brent D. Baird |
For |
For |
Management |
1.2 |
Elect Director Robert J. Bennett |
For |
For |
Management |
1.3 |
Elect Director C. Angela Bontempo |
For |
For |
Management |
1.4 |
Elect Director Robert T. Brady |
For |
For |
Management |
1.5 |
Elect Director Michael D. Buckley |
For |
For |
Management |
1.6 |
Elect Director T.J. Cunningham III |
For |
For |
Management |
1.7 |
Elect Director Mark J. Czarnecki |
For |
For |
Management |
1.8 |
Elect Director Colm E. Doherty |
For |
For |
Management |
1.9 |
Elect Director Patrick W.E. Hodgson |
For |
For |
Management |
1.10 |
Elect Director Richard G. King |
For |
For |
Management |
1.11 |
Elect Director Jorge G. Pereira |
For |
For |
Management |
1.12 |
Elect Director Michael P. Pinto |
For |
For |
Management |
1.13 |
Elect Director Melinda R. Rich |
For |
For |
Management |
1.14 |
Elect Director Robert E. Sadler, Jr. |
For |
For |
Management |
1.15 |
Elect Director Eugene J. Sheehy |
For |
For |
Management |
1.16 |
Elect Director Herbert L. Washington |
For |
For |
Management |
1.17 |
Elect Director Robert G. Wilmers |
For |
For |
Management |
2 |
Approve Omnibus Stock Plan |
For |
Against |
Management |
3 |
Advisory Vote on Executive Compensation For |
For |
Management |
4 |
Ratify Auditors |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
MACERICH CO., THE |
|
|
|
|
|
Ticker: |
MAC |
Security ID: |
554382101 |
|
|
Meeting Date: JUN 8, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 10, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director Arthur M. Coppola |
For |
For |
Management |
2 |
Elect Director James S. Cownie |
For |
For |
Management |
3 |
Elect Director Mason G. Ross |
For |
For |
Management |
4 |
Ratify Auditors |
|
For |
For |
Management |
5 |
Amend Omnibus Stock Plan |
For |
Against |
Management |
6 |
Increase Authorized Common Stock |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
MANPOWER INC. |
|
|
|
|
|
Ticker: |
MAN |
Security ID: 56418H100 |
|
|
Meeting Date: APR 28, 2009 |
Meeting Type: Annual |
|
|
Record Date: FEB 17, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Jeffrey A. Joerres |
For |
For |
Management |
1.2 |
Elect Director John R. Walter |
For |
For |
Management |
1.3 |
Elect Director Marc J. Bolland |
For |
For |
Management |
1.4 |
Elect Director Ulice Payne, Jr. |
For |
For |
Management |
2 |
Elect Director Roberto Mendoza |
For |
For |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
4 |
Amend Omnibus Stock Plan |
For |
For |
Management |
5 |
Implement MacBride Principles |
Against |
Against |
Shareholder |
6 |
Other Business |
|
For |
Against |
Management |
--------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
|
|
|
|
|
|
|
Ticker: |
MTD |
Security ID: |
592688105 |
|
|
Meeting Date: APR 30, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 2, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Robert F. Spoerry |
For |
For |
Management |
1.2 |
Elect Director Wah-Hui Chu |
For |
For |
Management |
1.3 |
Elect Director Francis A. Contino |
For |
For |
Management |
1.4 |
Elect Director Olivier A. Filliol |
For |
For |
Management |
1.5 |
Elect Director Michael A. Kelly |
For |
For |
Management |
1.6 |
Elect Director Hans Ulrich Maerki |
For |
For |
Management |
1.7 |
Elect Director George M. Milne |
For |
For |
Management |
1.8 |
Elect Director Thomas P. Salice |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
MINERALS TECHNOLOGIES, INC. |
|
|
|
|
|
Ticker: |
MTX |
Security ID: |
603158106 |
|
|
Meeting Date: MAY 20, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 24, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Kristina M. Johnson |
For |
For |
Management |
1.2 |
Elect Director Michael F. Pasquale |
For |
For |
Management |
1.3 |
Elect Director John T. Reid |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Amend Omnibus Stock Plan |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
MOSAIC CO |
|
|
|
|
|
|
Ticker: |
MOS |
Security ID: |
61945A107 |
|
|
Meeting Date: OCT 9, 2008 |
Meeting Type: Annual |
|
|
Record Date: AUG 11, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director David B. Mathis |
For |
For |
Management |
1.2 |
Elect Director James L. Popowich |
For |
For |
Management |
1.3 |
Elect Director James T. Prokopanko |
For |
For |
Management |
1.4 |
Elect Director Steven M. Seibert |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
MPS GROUP, INC.
|
|
|
|
|
|
|
Ticker: |
MPS |
Security ID: |
553409103 |
|
|
Meeting Date: MAY 15, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 26, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Derek E. Dewan |
For |
For |
Management |
1.2 |
Elect Director Timothy D. Payne |
For |
For |
Management |
1.3 |
Elect Director Peter J. Tanous |
For |
For |
Management |
1.4 |
Elect Director T. Wayne Davis |
For |
Withhold |
Management |
1.5 |
Elect Director John R. Kennedy |
For |
Withhold |
Management |
1.6 |
Elect Director Michael D. Abney |
For |
For |
Management |
1.7 |
Elect Director William M. Isaac |
For |
For |
Management |
1.8 |
Elect Director Darla D. Moore |
For |
Withhold |
Management |
1.9 |
Elect Director Arthur B. Laffer |
For |
Withhold |
Management |
1.10 |
Elect Director Robert P. Crouch |
For |
For |
Management |
2 |
Amend Executive Incentive Bonus Plan |
For |
For |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
NASDAQ OMX GROUP, INC., THE |
|
|
|
|
|
Ticker: |
NDAQ |
Security ID: |
631103108 |
|
|
Meeting Date: MAY 20, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 27, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Soud Ba'alawy |
For |
For |
Management |
1.2 |
Elect Director Urban Backstrom |
For |
For |
Management |
1.3 |
Elect Director H. Furlong Baldwin |
For |
For |
Management |
1.4 |
Elect Director Michael Casey |
For |
For |
Management |
1.5 |
Elect Director Lon Gorman |
For |
For |
Management |
1.6 |
Elect Director Robert Greifeld |
For |
For |
Management |
1.7 |
Elect Director Glenn H. Hutchins |
For |
For |
Management |
1.8 |
Elect Director Birgitta Kantola |
For |
For |
Management |
1.9 |
Elect Director Essa Kazim |
For |
For |
Management |
1.10 |
Elect Director John D. Markese |
For |
For |
Management |
1.11 |
Elect Director Hans Munk Nielsen |
For |
For |
Management |
1.12 |
Elect Director Thomas F. O'Neill |
For |
For |
Management |
1.13 |
Elect Director James S. Riepe |
For |
For |
Management |
1.14 |
Elect Director Michael R. Splinter |
For |
For |
Management |
1.15 |
Elect Director Lars Wedenborn |
For |
For |
Management |
1.16 |
Elect Director Deborah L. Wince-Smith |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
NATIONWIDE HEALTH PROPERTIES, INC.
|
|
|
|
|
|
Ticker: |
NHP |
Security ID: 638620104 |
|
|
Meeting Date: MAY 5, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 6, 2009 |
|
|
|
|
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor |
|
|
|
|
|
1.1 |
Elect Director William K. Doyle |
For |
For |
Management |
1.2 |
Elect Director Richard I. Gilchrist |
For |
For |
Management |
1.3 |
Elect Director Robert D. Paulson |
For |
For |
Management |
1.4 |
Elect Director Jeffrey L. Rush |
For |
For |
Management |
1.5 |
Elect Director Keith P. Russell |
For |
For |
Management |
2 |
Ratify Auditors |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
NCR CORPORATION |
|
|
|
|
|
Ticker: |
NCR |
Security ID: 62886E108 |
|
|
Meeting Date: APR 22, 2009 |
Meeting Type: Annual |
|
|
Record Date: FEB 9, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director William Nuti |
For |
For |
Management |
1.2 |
Elect Director Gary Daichendt |
For |
For |
Management |
1.3 |
Elect Director Robert P. DeRodes |
For |
For |
Management |
1.4 |
Elect Director Quincy Allen |
For |
For |
Management |
1.5 |
Elect Director Richard L. Clemmer |
For |
For |
Management |
2.0 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
|
|
|
|
|
|
|
Ticker: |
NYB |
Security ID: |
649445103 |
|
|
Meeting Date: JUN 10, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 16, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Maureen E. Clancy |
For |
For |
Management |
1.2 |
Elect Director Robert S. Farrell |
For |
For |
Management |
1.3 |
Elect Director Joseph R. Ficalora |
For |
For |
Management |
1.4 |
Elect Director James J. O'Donovan |
For |
For |
Management |
1.5 |
Elect Director Hanif W. Dahya |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
NORDSON CORP. |
|
|
|
|
|
Ticker: |
NDSN |
Security ID: |
655663102 |
|
|
Meeting Date: FEB 17, 2009 |
Meeting Type: Annual |
|
|
Record Date: DEC 26, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Edward P. Campbell |
For |
For |
Management |
1.2 |
Elect Director William W. Colville |
For |
For |
Management |
1.3 |
Elect Director David W. Ignat |
For |
For |
Management |
1.4 |
Elect Director William P. Madar |
For |
For |
Management |
1.5 |
Elect Director Michael J. Merriman, Jr. For |
Withhold |
Management |
2.0 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
NV ENERGY INC |
|
|
|
|
|
Ticker: |
NVE |
Security ID: |
67073Y106 |
|
|
Meeting Date: APR 30, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 6, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Susan F. Clark |
For |
For |
Management |
1.2 |
Elect Director Theodore J. Day |
For |
For |
Management |
1.3 |
Elect Director Stephen E. Frank |
For |
For |
Management |
1.4 |
Elect Director Maureen T. Mullarkey |
For |
For |
Management |
1.5 |
Elect Director Donald D. Snyder |
For |
For |
Management |
2 |
Declassify the Board of Directors |
For |
For |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
OIL STATES INTERNATIONAL INC. |
|
|
|
|
|
Ticker: |
OIS |
Security ID: |
678026105 |
|
|
Meeting Date: MAY 14, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 16, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director S. James Nelson |
For |
For |
Management |
1.2 |
Elect Director Gary L. Rosenthal |
For |
For |
Management |
1.3 |
Elect Director William T. Van Kleef |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORP.
|
|
|
|
|
|
|
Ticker: |
ORI |
Security ID: |
680223104 |
|
|
Meeting Date: MAY 22, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 23, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Harrington Bischof |
For |
For |
Management |
1.2 |
Elect Director Leo E. Knight, Jr. |
For |
For |
Management |
1.3 |
Elect Director Charles F. Titterton |
For |
For |
Management |
1.4 |
Elect Director Steven R. Walker |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
OLIN CORP. |
|
|
|
Ticker: |
OLN |
Security ID: 680665205 |
Meeting Date: APR 23, 2009 |
Meeting Type: Annual |
|
|
|
|
|
Record Date: FEB 27, 2009 |
|
|
|
|
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Gray G. Benoist |
For |
For |
Management |
1.2 |
Elect Director Donald W. Bogus |
For |
For |
Management |
1.3 |
Elect Director John M. B. O'Connor |
For |
For |
Management |
1.4 |
Elect Director Philip J. Schulz |
For |
For |
Management |
1.5 |
Elect Director Vincent J. Smith |
For |
For |
Management |
2 |
Approve Omnibus Stock Plan |
For |
For |
Management |
3 |
Ratify Auditors |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
OMNICARE, INC. |
|
|
|
|
|
Ticker: |
OCR |
Security ID: |
681904108 |
|
|
Meeting Date: MAY 22, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 3, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director John T. Crotty |
For |
For |
Management |
2 |
Elect Director Joel F. Gemunder |
For |
For |
Management |
3 |
Elect Director Steven J. Heyer |
For |
For |
Management |
4 |
Elect Director Sandra E. Laney |
For |
For |
Management |
5 |
Elect Director Andrea R. Lindell |
For |
For |
Management |
6 |
Elect Director James D. Shelton |
For |
For |
Management |
7 |
Elect Director John H. Timoney |
For |
For |
Management |
8 |
Elect Director Amy Wallman |
For |
For |
Management |
9 |
Amend Executive Incentive Bonus Plan |
For |
For |
Management |
10 |
Amend Omnibus Stock Plan |
For |
For |
Management |
11 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
OSHKOSH CORP. |
|
|
|
|
|
Ticker: |
OSK |
Security ID: |
688239201 |
|
|
Meeting Date: FEB 3, 2009 |
Meeting Type: Annual |
|
|
Record Date: DEC 9, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director J. William Andersen |
For |
For |
Management |
1.2 |
Elect Director Robert G. Bohn |
For |
For |
Management |
1.3 |
Elect Director Richard M. Donnelly |
For |
For |
Management |
1.4 |
Elect Director F.M. Franks, Jr. |
For |
For |
Management |
1.5 |
Elect Director Michael W. Grebe |
For |
For |
Management |
1.6 |
Elect Director Kathleen J. Hempel |
For |
For |
Management |
1.7 |
Elect Director Harvey N. Medvin |
For |
For |
Management |
1.8 |
Elect Director J. Peter Mosling, Jr. |
For |
For |
Management |
1.9 |
Elect Director Craig P. Omtvedt |
For |
For |
Management |
1.10 |
Elect Director Timothy J. Roemer |
For |
For |
Management |
1.11 |
Elect Director Richard G. Sim |
For |
For |
Management |
1.12 |
Elect Director Charles L. Szews |
For |
For |
Management |
2 |
Approve Omnibus Stock Plan |
For |
Against |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
|
|
|
|
|
4 |
Reincorporate in Another State from |
Against |
Against |
Shareholder |
|
Wisconsin to North Dakota |
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
OSI PHARMACEUTICALS, INC. |
|
|
|
|
|
Ticker: |
OSIP |
Security ID: |
671040103 |
|
|
Meeting Date: JUN 17, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 22, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Robert A. Ingram |
For |
Withhold |
Management |
1.2 |
Elect Director Colin Goddard, Ph.D. |
For |
For |
Management |
1.3 |
Elect Director Santo J. Costa |
For |
Withhold |
Management |
1.4 |
Elect Director Joseph Klein, III |
For |
Withhold |
Management |
1.5 |
Elect Director Kenneth B. Lee, Jr. |
For |
For |
Management |
1.6 |
Elect Director Viren Mehta |
For |
Withhold |
Management |
1.7 |
Elect Director David W. Niemiec |
For |
For |
Management |
1.8 |
Elect Director Herbert M. Pinedo, M.D., For |
For |
Management |
|
Ph.D. |
|
|
|
|
1.9 |
Elect Director Katharine B. Stevenson |
For |
For |
Management |
1.10 |
Elect Director John P. White |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
OWENS-ILLINOIS, INC. |
|
|
|
|
|
Ticker: |
OI |
Security ID: |
690768403 |
|
|
Meeting Date: APR 23, 2009 |
Meeting Type: Annual |
|
|
Record Date: FEB 24, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Gary F. Colter |
For |
For |
Management |
1.2 |
Elect Director David H.Y. Ho |
For |
For |
Management |
1.3 |
Elect Director Corbin A. McNeill, Jr. |
For |
Withhold |
Management |
1.4 |
Elect Director Helge H. Wehmeier |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Approve Increase in Size of Board |
For |
For |
Management |
4 |
Amend Omnibus Stock Plan |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
PANERA BREAD COMPANY |
|
|
|
|
|
Ticker: |
PNRA |
Security ID: |
69840W108 |
|
|
Meeting Date: MAY 21, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 23, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Domenic Colasacco |
For |
For |
Management |
1.2 |
Elect Director W. Austin Ligon |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
|
|
|
|
|
|
|
-------------------------------------------------------------------------------- |
|
PARAMETRIC TECHNOLOGY CORP. |
|
|
|
|
|
Ticker: |
PMTC |
Security ID: |
699173209 |
|
|
Meeting Date: MAR 4, 2009 |
Meeting Type: Annual |
|
|
Record Date: |
JAN 5, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Donald K. Grierson |
For |
For |
Management |
1.2 |
Elect Director James E. Heppelmann |
For |
For |
Management |
1.3 |
Elect Director Oscar B. Marx, III |
For |
For |
Management |
2 |
Amend Omnibus Stock Plan |
For |
For |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
PATTERSON COMPANIES INC. |
|
|
|
|
|
Ticker: |
PDCO |
Security ID: |
703395103 |
|
|
Meeting Date: SEP 8, 2008 |
Meeting Type: Annual |
|
|
Record Date: |
JUL 11, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Ronald E. Ezerski |
For |
Did Not Vote Management |
1.2 |
Elect Director Andre B. Lacy |
For |
Did Not Vote Management |
2 |
Approve Profit Sharing Plan |
For |
Did Not Vote Management |
3 |
Ratify Auditors |
|
For |
Did Not Vote Management |
|
|
-------------------------------------------------------------------------------- |
|
PATTERSON-UTI |
ENERGY INC. |
|
|
|
|
|
Ticker: |
PTEN |
Security ID: |
703481101 |
|
|
Meeting Date: JUN 3, 2009 |
Meeting Type: Annual |
|
|
Record Date: |
APR 6, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Mark S. Siegel |
For |
For |
Management |
1.2 |
Elect Director Kenneth N. Berns |
For |
For |
Management |
1.3 |
Elect Director Charles O. Buckner |
For |
For |
Management |
1.4 |
Elect Director Curtis W. Huff |
For |
For |
Management |
1.5 |
Elect Director Terry H. Hunt |
For |
For |
Management |
1.6 |
Elect Director Kenneth R. Peak |
For |
For |
Management |
1.7 |
Elect Director Cloyce A. Talbott |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
PEPSIAMERICAS, INC. |
|
|
|
|
|
Ticker: |
PAS |
Security ID: |
71343P200 |
|
|
|
|
|
|
|
|
Meeting Date: MAY 7, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 10, 2009 |
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Herbert M. Baum |
For |
For |
Management |
1.2 |
Elect Director Richard G. Cline |
For |
For |
Management |
1.3 |
Elect Director Michael J. Corliss |
For |
For |
Management |
1.4 |
Elect Director Pierre S. du Pont |
For |
For |
Management |
1.5 |
Elect Director Archie R. Dykes |
For |
For |
Management |
1.6 |
Elect Director Jarobin Gilbert, Jr. |
For |
For |
Management |
1.7 |
Elect Director James R. Kackley |
For |
For |
Management |
1.8 |
Elect Director Matthew M. McKenna |
For |
For |
Management |
1.9 |
Elect Director Robert C. Pohlad |
For |
For |
Management |
1.10 |
Elect Director Deborah E. Powell |
For |
For |
Management |
2 |
Approve Omnibus Stock Plan |
For |
Against |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
|
PERRIGO CO. |
|
|
|
|
|
|
Ticker: |
PRGO |
Security ID: |
714290103 |
|
|
Meeting Date: NOV 4, 2008 |
Meeting Type: Annual |
|
|
Record Date: SEP 12, 2008 |
|
|
|
|
|
|
# |
Proposal |
|
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Moshe Arkin |
|
For |
For |
Management |
1.2 |
Elect Director Gary K. Kunkle, Jr. |
|
For |
For |
Management |
1.3 |
Elect Director Herman Morris, Jr. |
|
For |
For |
Management |
1.4 |
Elect Director Ben-Zion Zilberfarb |
|
For |
For |
Management |
2 |
Approve Executive Incentive Bonus Plan |
For |
For |
Management |
3 |
Amend Omnibus Stock Plan |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC. |
|
|
|
|
Ticker: |
PPDI |
Security ID: 717124101 |
|
|
Meeting Date: MAY 20, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 20, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Stuart Bondurant, M.D. |
For |
For |
Management |
1.2 |
Elect Director Fredric N. Eshelman, |
For |
For |
Management |
|
Pharm.D. |
|
|
|
|
1.3 |
Elect Director Frederick Frank |
For |
For |
Management |
1.4 |
Elect Director General David L. Grange |
For |
For |
Management |
1.5 |
Elect Director Catherine M. Klema |
For |
For |
Management |
1.6 |
Elect Director Terry Magnuson, Ph.D. |
For |
For |
Management |
1.7 |
Elect Director Ernest Mario, Ph.D. |
For |
For |
Management |
1.8 |
Elect Director John A. McNeill, Jr. |
For |
For |
Management |
2 |
Amend Omnibus Stock Plan |
For |
For |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
4 |
Other Business |
|
For |
Against |
Management |
|
|
|
|
|
|
|
-------------------------------------------------------------------------------- |
|
PHILADELPHIA CONSOLIDATED HOLDING CORP. |
|
|
|
|
Ticker: |
PHLY |
Security ID: |
717528103 |
|
|
Meeting Date: OCT 23, 2008 |
Meeting Type: Special |
|
|
Record Date: SEP 25, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Approve Merger Agreement |
For |
For |
Management |
2 |
Adjourn Meeting |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
POTLATCH CORP. |
|
|
|
|
|
Ticker: |
PCH |
Security ID: |
737630103 |
|
|
Meeting Date: MAY 4, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 23, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director Boh A. Dickey |
For |
For |
Management |
2 |
Elect Director William L. Driscoll |
For |
For |
Management |
3 |
Elect Director Judith M. Runstad |
For |
For |
Management |
4 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
PRINCIPAL FINANCIAL GROUP, INC. |
|
|
|
|
Ticker: |
PFG |
Security ID: |
74251V102 |
|
|
Meeting Date: MAY 19, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 23, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director J. Barry Griswell |
For |
For |
Management |
2 |
Elect Director Richard L. Keyser |
For |
For |
Management |
3 |
Elect Director Arjun K. Mathrani |
For |
For |
Management |
4 |
Elect Director Elizabeth E. Tallett |
For |
For |
Management |
5 |
Amend Qualified Employee Stock Purchase For |
For |
Management |
|
Plan |
|
|
|
|
|
6 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
RALCORP HOLDINGS, INC. |
|
|
|
|
|
Ticker: |
RAH |
Security ID: |
751028101 |
|
|
Meeting Date: JAN 27, 2009 |
Meeting Type: Annual |
|
|
Record Date: NOV 21, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director David R. Banks |
For |
For |
Management |
|
|
|
|
|
|
|
1.2 |
Elect |
Director Jack W. Goodall |
For |
For |
Management |
1.3 |
Elect |
Director Joe R. Micheletto |
For |
For |
Management |
1.4 |
Elect |
Director David P. Skarie |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
RAYMOND JAMES FINANCIAL, INC. |
|
|
|
|
|
Ticker: |
RJF |
Security ID: |
754730109 |
|
|
Meeting Date: FEB 19, 2009 |
Meeting Type: Annual |
|
|
Record Date: |
DEC 24, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Shelley Broader |
For |
For |
Management |
1.2 |
Elect Director Francis S. Godbold |
For |
For |
Management |
1.3 |
Elect Director H.William Habermeyer,Jr For |
For |
Management |
1.4 |
Elect Director Chet Helck |
For |
For |
Management |
1.5 |
Elect Director Thomas A. James |
For |
For |
Management |
1.6 |
Elect Director Paul C. Reilly |
For |
For |
Management |
1.7 |
Elect Director Robert P. Saltzman |
For |
For |
Management |
1.8 |
Elect Director Kenneth A. Shields |
For |
For |
Management |
1.9 |
Elect Director Hardwick Simmons |
For |
For |
Management |
1.10 |
Elect Director Susan N. Story |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Amend Restricted Stock Plan |
For |
Against |
Management |
4 |
Amend Qualified Employee Stock Purchase For |
For |
Management |
|
Plan |
|
|
|
|
|
|
|
-------------------------------------------------------------------------------- |
|
REINSURANCE GROUP OF AMERICA, INCORPORATED |
|
|
|
|
Ticker: |
RGA |
Security ID: |
759351109 |
|
|
Meeting Date: SEP 5, 2008 |
Meeting Type: Special |
|
|
Record Date: |
JUL 28, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Approve Reclassification of Common |
For |
Did Not Vote Management |
|
Stock |
|
|
|
|
|
2 |
Amend Articles of Incorporation to |
For |
Did Not Vote Management |
|
Limit Voting Power of Class B Holders |
|
|
|
3 |
Approve Securities Transfer |
For |
Did Not Vote Management |
|
Restrictions |
|
|
|
|
4 |
Amend Articles of Incorporation to |
For |
Did Not Vote Management |
|
Allow Conversion of Class B Stock |
|
|
|
5 |
Amend Shareholder Rights Plan (Poison |
For |
Did Not Vote Management |
|
Pill) |
|
|
|
|
|
6 |
Adjourn Meeting |
|
For |
Did Not Vote Management |
|
|
-------------------------------------------------------------------------------- |
|
REINSURANCE GROUP OF AMERICA, INCORPORATED |
|
|
|
|
|
|
|
|
|
|
Ticker: |
RGA.A |
Security ID: |
759351406 |
|
|
Meeting Date: NOV 25, 2008 |
Meeting Type: Special |
|
|
Record Date: OCT 17, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Approve Reclassification of Common |
For |
For |
Management |
|
Stock |
|
|
|
|
2 |
Amend Articles of Incorporation to |
For |
For |
Management |
|
Eliminate Provisions Relating to Class |
|
|
|
B Common Stock and Dual Class Common |
|
|
|
|
Stock Structure |
|
|
|
|
3 |
Adjourn Meeting |
|
For |
For |
Management |
--------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INCORPORATED
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Ticker: |
RGA |
Security ID: |
759351604 |
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Meeting Date: MAY 20, 2009 |
Meeting Type: Annual |
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Record Date: MAR 19, 2009 |
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# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director John F. Danahy |
For |
For |
Management |
1.2 |
Elect Director Arnoud W. A. Boot |
For |
For |
Management |
1.3 |
Elect Director Stuart I. Greenbaum |
For |
For |
Management |
1.4 |
Elect Director A. Greig Woodring |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
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RELIANCE STEEL & ALUMINUM CO. |
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Ticker: |
RS |
Security ID: |
759509102 |
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Meeting Date: MAY 20, 2009 |
Meeting Type: Annual |
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Record Date: APR 1, 2009 |
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# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Thomas W. Gimbel |
For |
For |
Management |
1.2 |
Elect Director Douglas M. Hayes |
For |
Withhold |
Management |
1.3 |
Elect Director Franklin R. Johnson |
For |
For |
Management |
1.4 |
Elect Director Leslie A. Waite |
For |
Withhold |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Other Business |
|
For |
Against |
Management |
--------------------------------------------------------------------------------
|
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ROCKWELL AUTOMATION INC |
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Ticker: |
ROK |
Security ID: |
773903109 |
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Meeting Date: FEB 4, 2009 |
Meeting Type: Annual |
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Record Date: DEC 8, 2008 |
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# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Betty C. Alewine |
For |
For |
Management |
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1.2 |
Elect Director Verne G. Istock |
For |
For |
Management |
1.3 |
Elect Director Donald R. Parfet |
For |
For |
Management |
1.4 |
Elect Director David B. Speer |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
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-------------------------------------------------------------------------------- |
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SEMTECH CORP. |
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Ticker: |
SMTC |
Security ID: |
816850101 |
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Meeting Date: JUN 25, 2009 |
Meeting Type: Annual |
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Record Date: MAY 1, 2009 |
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# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Glen M. Antle |
For |
For |
Management |
1.2 |
Elect Director W. Dean Baker |
For |
For |
Management |
1.3 |
Elect Director James P. Burra |
For |
For |
Management |
1.4 |
Elect Director Bruce C. Edwards |
For |
For |
Management |
1.5 |
Elect Director Rockell N. Hankin |
For |
For |
Management |
1.6 |
Elect Director James T. Lindstrom |
For |
For |
Management |
1.7 |
Elect Director Mohan R. Maheswaran |
For |
For |
Management |
1.8 |
Elect Director John L. Piotrowski |
For |
For |
Management |
1.9 |
Elect Director James T. Schraith |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
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SEPRACOR INC. |
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Ticker: |
SEPR |
Security ID: |
817315104 |
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Meeting Date: MAY 14, 2009 |
Meeting Type: Annual |
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Record Date: MAR 20, 2009 |
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|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Robert J. Cresci |
For |
For |
Management |
1.2 |
Elect Director James F. Mrazek |
For |
For |
Management |
2 |
Approve Omnibus Stock Plan |
For |
For |
Management |
3 |
Amend Qualified Employee Stock Purchase For |
For |
Management |
|
Plan |
|
|
|
|
|
4 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
SIERRA PACIFIC RESOURCES |
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Ticker: |
SRP |
Security ID: |
826428104 |
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Meeting Date: NOV 19, 2008 |
Meeting Type: Special |
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Record Date: OCT 6, 2008 |
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# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Change Company Name |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
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SOHU.COM INC. |
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Ticker: |
SOHU |
Security ID: |
83408W103 |
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Meeting Date: JUN 19, 2009 |
Meeting Type: Annual |
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Record Date: APR 17, 2009 |
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# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Charles Zhang |
For |
For |
Management |
1.2 |
Elect Director Charles Huang |
For |
For |
Management |
1.3 |
Elect Director Dave Qi |
|
For |
For |
Management |
1.4 |
Elect Director Shi Wang |
|
For |
Withhold |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
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SOUTHERN UNION CO. |
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Ticker: |
SUG |
Security ID: |
844030106 |
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Meeting Date: MAY 28, 2009 |
Meeting Type: Annual |
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|
Record Date: APR 7, 2009 |
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# |
Proposal |
|
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director George L. Lindemann |
|
For |
For |
Management |
1.2 |
Elect Director Michal Barzuza |
|
For |
For |
Management |
1.3 |
Elect Director Stephen C. Beasley |
|
For |
For |
Management |
1.4 |
Elect Director David Brodsky |
|
For |
For |
Management |
1.5 |
Elect Director Frank W. Denius |
|
For |
For |
Management |
1.6 |
Elect Director Michael J. Egan |
|
For |
For |
Management |
1.7 |
Elect Director Kurt A. Gitter |
|
For |
For |
Management |
1.8 |
Elect Director Herbert H. Jacobi |
|
For |
For |
Management |
1.9 |
Elect Director Thomas N. McCarter, III |
For |
For |
Management |
1.10 |
Elect Director George Rountree, III |
|
For |
For |
Management |
1.11 |
Elect Director Allan D. Scherer |
|
For |
For |
Management |
2 |
Ratify Auditors |
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|
For |
For |
Management |
3 |
Amend Omnibus Stock Plan |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
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SOUTHWEST AIRLINES CO. |
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Ticker: |
LUV |
Security ID: |
844741108 |
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Meeting Date: MAY 20, 2009 |
Meeting Type: Annual |
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Record Date: MAR 24, 2009 |
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|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director David W. Biegler |
For |
Withhold |
Management |
1.2 |
Elect Director C. Webb Crockett |
For |
Withhold |
Management |
1.3 |
Elect Director William H. Cunningham |
For |
Withhold |
Management |
1.4 |
Elect Director John G. Denison |
For |
For |
Management |
1.5 |
Elect Director Travis C. Johnson |
For |
Withhold |
Management |
1.6 |
Elect Director Gary C. Kelly |
For |
Withhold |
Management |
1.7 |
Elect Director Nancy B. Loeffler |
For |
Withhold |
Management |
1.8 |
Elect Director John T. Montford |
For |
Withhold |
Management |
1.9 |
Elect Director Daniel D. Villanueva |
For |
For |
Management |
|
|
|
|
|
2 |
Amend Qualified Employee Stock Purchase For |
For |
Management |
|
Plan |
|
|
|
3 |
Ratify Auditors |
For |
For |
Management |
4 |
Reincorporate in Another State from |
Against |
For |
Shareholder |
|
Texas to North Dakota |
|
|
|
5 |
Adopt Principles for Health Care Reform Against |
Against |
Shareholder |
--------------------------------------------------------------------------------
|
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|
SOUTHWESTERN ENERGY CO. |
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|
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Ticker: |
SWN |
Security ID: |
845467109 |
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|
Meeting Date: MAY 19, 2009 |
Meeting Type: Annual |
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|
Record Date: MAR 23, 2009 |
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|
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|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Lewis E. Epley, Jr. |
For |
For |
Management |
1.2 |
Elect Director Robert L. Howard |
For |
Withhold |
Management |
1.3 |
Elect Director Harold M. Korell |
For |
For |
Management |
1.4 |
Elect Director Vello A. Kuuskraa |
For |
Withhold |
Management |
1.5 |
Elect Director Kenneth R. Mourton |
For |
Withhold |
Management |
1.6 |
Elect Director Charles E. Scharlau |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
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|
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|
SPX CORP. |
|
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|
|
Ticker: |
SPW |
Security ID: |
784635104 |
|
|
Meeting Date: APR 22, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 6, 2009 |
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|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Christopher J. Kearny |
For |
For |
Management |
1.2 |
Elect Director Martha B. Wyrsch |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
STANCORP FINANCIAL GROUP, INC.
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|
Ticker: |
SFG |
Security ID: |
852891100 |
|
|
Meeting Date: MAY 4, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 2, 2009 |
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|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Virginia L. Anderson |
For |
For |
Management |
1.2 |
Elect Director Stanley R. Fallis |
For |
For |
Management |
1.3 |
Elect Director Peter O. Kohler |
For |
For |
Management |
1.4 |
Elect Director Eric E. Parsons |
For |
For |
Management |
1.5 |
Elect Director Mary F. Sammons |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
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|
|
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|
STERICYCLE, INC. |
|
|
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|
|
Ticker: |
SRCL |
Security ID: |
858912108 |
|
|
Meeting Date: MAY 28, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 1, 2009 |
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|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Mark C. Miller |
For |
For |
Management |
1.2 |
Elect Director Jack W. Schuler |
For |
For |
Management |
1.3 |
Elect Director Thomas D. Brown |
For |
For |
Management |
1.4 |
Elect Director Rod F. Dammeyer |
For |
For |
Management |
1.5 |
Elect Director William K. Hall |
For |
For |
Management |
1.6 |
Elect Director Jonathan T. Lord, M.D. |
For |
For |
Management |
1.7 |
Elect Director John Patience |
For |
For |
Management |
1.8 |
Elect Director Ronald G. Spaeth |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
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|
|
|
|
|
STERIS CORP. |
|
|
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|
|
Ticker: |
STE |
Security ID: |
859152100 |
|
|
Meeting Date: JUL 24, 2008 |
Meeting Type: Annual |
|
|
Record Date: JUN 2, 2008 |
|
|
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|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Richard C. Breeden |
For |
For |
Management |
1.2 |
Elect Director Cynthia L. Feldmann |
For |
For |
Management |
1.3 |
Elect Director Robert H. Fields |
For |
For |
Management |
1.4 |
Elect Director Jacqueline B. Kosecoff |
For |
For |
Management |
1.5 |
Elect Director Raymond A. Lancaster |
For |
For |
Management |
1.6 |
Elect Director Kevin M. McMullen |
For |
For |
Management |
1.7 |
Elect Director J.B. Richey |
For |
For |
Management |
1.8 |
Elect Director Walter M Rosebrough, Jr. For |
For |
Management |
1.9 |
Elect Director Mohsen M. Sohi |
For |
For |
Management |
1.10 |
Elect Director John P. Wareham |
For |
For |
Management |
1.11 |
Elect Director Loyal W. Wilson |
For |
For |
Management |
1.12 |
Elect Director Michael B. Wood |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
|
STRAYER EDUCATION, INC. |
|
|
|
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|
|
Ticker: |
STRA |
Security ID: |
863236105 |
|
|
Meeting Date: APR 28, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 5, 2009 |
|
|
|
|
|
|
# |
Proposal |
|
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Robert S. Silberman |
|
For |
For |
Management |
1.2 |
Elect Director Dr. Charlotte F. Beason |
For |
For |
Management |
1.3 |
Elect Director William E. Brock |
|
For |
For |
Management |
1.4 |
Elect Director David A. Coulter |
|
For |
For |
Management |
|
|
|
|
|
1.5 |
Elect Director Robert R. Grusky |
For |
For |
Management |
1.6 |
Elect Director Robert L. Johnson |
For |
Against |
Management |
1.7 |
Elect Director Todd A. Milano |
For |
Against |
Management |
1.8 |
Elect Director G. Thomas Waite, III |
For |
For |
Management |
1.9 |
Elect Director J. David Wargo |
For |
Against |
Management |
2 |
Ratify Auditors |
For |
For |
Management |
3 |
Amend Qualified Employee Stock Purchase For |
For |
Management |
|
Plan |
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
SVB FINANCIAL GROUP |
|
|
|
|
|
Ticker: |
SIVB |
Security ID: 78486Q101 |
|
|
Meeting Date: MAY 12, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 24, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Eric A. Benhamou |
For |
For |
Management |
1.2 |
Elect Director David M. Clapper |
For |
For |
Management |
1.3 |
Elect Director Roger F. Dunbar |
For |
For |
Management |
1.4 |
Elect Director Joel P. Friedman |
For |
For |
Management |
1.5 |
Elect Director G. Felda Hardymon |
For |
For |
Management |
1.6 |
Elect Director Alex W. 'Pete' Hart |
For |
For |
Management |
1.7 |
Elect Director C. Richard Kramlich |
For |
For |
Management |
1.8 |
Elect Director Lata Krishnan |
For |
For |
Management |
1.9 |
Elect Director James R. Porter |
For |
Withhold |
Management |
1.10 |
Elect Director Michaela K. Rodeno |
For |
Withhold |
Management |
1.11 |
Elect Director Ken P. Wilcox |
For |
For |
Management |
1.12 |
Elect Director Kyung H. Yoon |
For |
Withhold |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Advisory Vote to Ratify Named Executive For |
Against |
Management |
|
Officer's Compensation |
|
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
SYBASE, INC. |
|
|
|
|
|
Ticker: |
SY |
Security ID: |
871130100 |
|
|
Meeting Date: APR 14, 2009 |
Meeting Type: Annual |
|
|
Record Date: FEB 27, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director John S. Chen |
For |
For |
Management |
1.2 |
Elect Director Richard C. Alberding |
For |
Withhold |
Management |
1.3 |
Elect Director Michael A. Daniels |
For |
Withhold |
Management |
1.4 |
Elect Director Alan B. Salisbury |
For |
Withhold |
Management |
1.5 |
Elect Director Jack E. Sum |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Amend Omnibus Stock Plan |
For |
For |
Management |
--------------------------------------------------------------------------------
SYNOPSYS, INC.
|
|
|
|
|
|
|
Ticker: |
SNPS |
Security ID: |
871607107 |
|
|
Meeting Date: FEB 27, 2009 |
Meeting Type: Annual |
|
|
Record Date: DEC 31, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Aart J. De Geus |
For |
For |
Management |
1.2 |
Elect Director Alfred Castino |
For |
For |
Management |
1.3 |
Elect Director Chi-Foon Chan |
For |
For |
Management |
1.4 |
Elect Director Bruce R. Chizen |
For |
For |
Management |
1.5 |
Elect Director Deborah A. Coleman |
For |
For |
Management |
1.6 |
Elect Director John Schwarz |
For |
For |
Management |
1.7 |
Elect Director Sasson Somekh |
For |
For |
Management |
1.8 |
Elect Director Roy Vallee |
For |
For |
Management |
1.9 |
Elect Director Steven C. Walske |
For |
For |
Management |
2 |
Amend Omnibus Stock Plan |
For |
Against |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
TECH DATA CORP. |
|
|
|
|
|
Ticker: |
TECD |
Security ID: |
878237106 |
|
|
Meeting Date: JUN 10, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 2, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Kathleen Misunas |
For |
Withhold |
Management |
1.2 |
Elect Director Thomas I. Morgan |
For |
Withhold |
Management |
1.3 |
Elect Director Steven A. Raymund |
For |
For |
Management |
2 |
Adopt Majority Voting for Uncontested |
For |
For |
Management |
|
Election of Directors |
|
|
|
|
3 |
Ratify Auditors |
|
For |
For |
Management |
4 |
Advisory Vote to Ratify Named Executive For |
Against |
Management |
|
Officers' Compensation |
|
|
|
|
5 |
Approve Omnibus Stock Plan |
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
TECHNE CORP. |
|
|
|
|
|
Ticker: |
TECH |
Security ID: |
878377100 |
|
|
Meeting Date: OCT 23, 2008 |
Meeting Type: Annual |
|
|
Record Date: SEP 12, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Thomas E. Oland |
For |
For |
Management |
1.2 |
Elect Director Roger C. Lucas |
For |
For |
Management |
1.3 |
Elect Director Howard V. O'Connell |
For |
For |
Management |
1.4 |
Elect Director G. Arthur Herbert |
For |
For |
Management |
1.5 |
Elect Director R.C. Steer |
For |
For |
Management |
1.6 |
Elect Director Robert V. Baumgartner |
For |
For |
Management |
1.7 |
Elect Director C.A. Dinarello |
For |
For |
Management |
1.8 |
Elect Director K.A. Holbrook |
For |
For |
Management |
2 |
Fix Number of Directors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
|
|
|
|
|
|
|
Ticker: |
TDS |
Security ID: |
879433100 |
|
|
Meeting Date: MAY 21, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 30, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Clarence A. Davis |
For |
For |
Management |
1.2 |
Elect Director Christopher D. O'Leary |
For |
For |
Management |
1.3 |
Elect Director Gary L. Sugarman |
For |
For |
Management |
1.4 |
Elect Director Herbert S. Wander |
For |
For |
Management |
2 |
Amend Non-Employee Director Omnibus |
For |
For |
Management |
|
Stock Plan |
|
|
|
|
3 |
Ratify Auditors |
|
For |
For |
Management |
4 |
Adopt Recapitalization Plan |
Against |
For |
Shareholder |
--------------------------------------------------------------------------------
|
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TIFFANY & CO. |
|
|
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|
|
Ticker: |
TIF |
Security ID: |
886547108 |
|
|
Meeting Date: MAY 21, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 23, 2009 |
|
|
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|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Michael J. Kowalski |
For |
For |
Management |
1.2 |
Elect Director Rose Marie Bravo |
For |
For |
Management |
1.3 |
Elect Director Gary E. Costley |
For |
For |
Management |
1.4 |
Elect Director Lawrence K. Fish |
For |
For |
Management |
1.5 |
Elect Director Abby F. Kohnstamm |
For |
For |
Management |
1.6 |
Elect Director Charles K. Marquis |
For |
For |
Management |
1.7 |
Elect Director Peter W. May |
For |
For |
Management |
1.8 |
Elect Director J. Thomas Presby |
For |
For |
Management |
1.9 |
Elect Director William A. Shutzer |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Amend Omnibus Stock Plan |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
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|
|
TIMBERLAND CO., THE |
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|
|
Ticker: |
TBL |
Security ID: |
887100105 |
|
|
Meeting Date: MAY 21, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 26, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Sidney W. Swartz |
For |
For |
Management |
1.2 |
Elect Director Jeffrey B. Swartz |
For |
For |
Management |
1.3 |
Elect Director Ian W. Diery |
For |
For |
Management |
1.4 |
Elect Director Irene M. Esteves |
For |
For |
Management |
1.5 |
Elect Director John A. Fitzsimmons |
For |
For |
Management |
|
|
|
|
|
1.6 |
Elect Director Virginia H. Kent |
For |
For |
Management |
1.7 |
Elect Director Kenneth T. Lombard |
For |
For |
Management |
1.8 |
Elect Director Edward W. Moneypenny |
For |
For |
Management |
1.9 |
Elect Director Peter R. Moore |
For |
For |
Management |
1.10 |
Elect Director Bill Shore |
For |
For |
Management |
1.11 |
Elect Director Terdema L. Ussery, II |
For |
For |
Management |
1.12 |
Elect Director Carden N. Welsh |
For |
For |
Management |
2 |
Ratify Auditors |
For |
For |
Management |
3 |
Amend Qualified Employee Stock Purchase For |
For |
Management |
|
Plan |
|
|
|
--------------------------------------------------------------------------------
|
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|
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|
|
TIMKEN CO. (THE) |
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|
|
Ticker: |
TKR |
Security ID: |
887389104 |
|
|
Meeting Date: MAY 12, 2009 |
Meeting Type: Annual |
|
|
Record Date: FEB 20, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Joseph W. Ralston |
For |
Withhold |
Management |
1.2 |
Elect Director John P. Reilly |
For |
Withhold |
Management |
1.3 |
Elect Director John M. Timken, Jr. |
For |
Withhold |
Management |
1.4 |
Elect Director Jacqueline F. Woods |
For |
Withhold |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Require a Majority Vote for the |
Against |
For |
Shareholder |
|
Election of Directors |
|
|
|
|
--------------------------------------------------------------------------------
|
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|
|
TORO COMPANY, THE |
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|
|
Ticker: |
TTC |
Security ID: |
891092108 |
|
|
Meeting Date: MAR 18, 2009 |
Meeting Type: Annual |
|
|
Record Date: JAN 23, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Janet K. Cooper |
For |
For |
Management |
1.2 |
Elect Director Gary L. Ellis |
For |
For |
Management |
1.3 |
Elect Director Gregg W. Steinhafel |
For |
For |
Management |
2 |
Amend Non-Employee Director Omnibus |
For |
For |
Management |
|
Stock Plan |
|
|
|
|
3 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
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|
|
TRANSATLANTIC HOLDINGS, INC. |
|
|
|
|
|
Ticker: |
TRH |
Security ID: |
893521104 |
|
|
Meeting Date: MAY 21, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 26, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Ian H. Chippendale |
For |
For |
Management |
|
|
|
|
|
1.2 |
Elect Director John G. Foos |
For |
For |
Management |
1.3 |
Elect Director John L. McCarthy |
For |
For |
Management |
1.4 |
Elect Director Robert F. Orlich |
For |
For |
Management |
1.5 |
Elect Director William J. Poutsiaka |
For |
For |
Management |
1.6 |
Elect Director Richard S. Press |
For |
For |
Management |
1.7 |
Elect Director Thomas R. Tizzio |
For |
For |
Management |
2 |
Approve Omnibus Stock Plan |
For |
Against |
Management |
3 |
Ratify Auditors |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
TUPPERWARE BRANDS CORP. |
|
|
|
|
|
Ticker: |
TUP |
Security ID: |
899896104 |
|
|
Meeting Date: MAY 13, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 16, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director Kriss Cloninger III |
For |
For |
Management |
2 |
Elect Director Joe R. Lee |
For |
For |
Management |
3 |
Elect Director Bob Marbut |
For |
For |
Management |
4 |
Elect Director David R. Parker |
For |
For |
Management |
5 |
Elect Director J. Patrick Spainhour |
For |
For |
Management |
6 |
Ratify Auditors |
|
For |
For |
Management |
7 |
Advisory Vote to Ratify Named Executive Against |
For |
Shareholder |
|
Officers' Compensation |
|
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
UDR, INC. |
|
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|
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|
|
Ticker: |
UDR |
Security ID: |
902653104 |
|
|
Meeting Date: MAY 13, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 23, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Katherine A. Cattanach |
For |
For |
Management |
1.2 |
Elect Director Eric J. Foss |
For |
For |
Management |
1.3 |
Elect Director Robert P. Freeman |
For |
For |
Management |
1.4 |
Elect Director Jon A. Grove |
For |
For |
Management |
1.5 |
Elect Director James D. Klingbeil |
For |
For |
Management |
1.6 |
Elect Director Robert C. Larson |
For |
For |
Management |
1.7 |
Elect Director Thomas R. Oliver |
For |
For |
Management |
1.8 |
Elect Director Lynne B. Sagalyn |
For |
For |
Management |
1.9 |
Elect Director Mark J. Sandler |
For |
For |
Management |
1.10 |
Elect Director Thomas W. Toomey |
For |
For |
Management |
1.11 |
Elect Director Thomas C. Wajnert |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Amend Omnibus Stock Plan |
For |
For |
Management |
--------------------------------------------------------------------------------
UGI CORP.
|
|
|
|
|
|
|
Ticker: |
UGI |
Security ID: |
902681105 |
|
|
Meeting Date: JAN 27, 2009 |
Meeting Type: Annual |
|
|
Record Date: NOV 21, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director S.D. Ban |
|
For |
For |
Management |
1.2 |
Elect Director R.C. Gozon |
For |
For |
Management |
1.3 |
Elect Director L.R. Greenberg |
For |
For |
Management |
1.4 |
Elect Director M.O. Schlanger |
For |
For |
Management |
1.5 |
Elect Director A. Pol |
|
For |
For |
Management |
1.6 |
Elect Director E.E. Jones |
For |
For |
Management |
1.7 |
Elect Director J.L. Walsh |
For |
For |
Management |
1.8 |
Elect Director R.B. Vincent |
For |
For |
Management |
1.9 |
Elect Director M.S. Puccio |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
UNIVERSAL CORP. |
|
|
|
|
|
Ticker: |
UVV |
Security ID: |
913456109 |
|
|
Meeting Date: AUG 5, 2008 |
Meeting Type: Annual |
|
|
Record Date: |
JUN 17, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect |
Director George C. Freeman, III For |
For |
Management |
1.2 |
Elect |
Director Eddie N. Moore, Jr. |
For |
For |
Management |
1.3 |
Elect |
Director Hubert R. Stallard |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
UNIVERSAL HEALTH SERVICES, INC. |
|
|
|
Ticker: |
UHS |
Security ID: 913903100 |
|
|
Meeting Date: MAY 20, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 31, 2009 |
|
|
|
|
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Other Business |
For |
Against |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
URBAN OUTFITTERS, INC. |
|
|
|
|
|
Ticker: |
URBN |
Security ID: |
917047102 |
|
|
Meeting Date: MAY 19, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 23, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Scott A. Belair |
For |
For |
Management |
1.2 |
Elect Director Robert H. Strouse |
For |
For |
Management |
1.3 |
Elect Director Glen T. Senk |
For |
For |
Management |
1.4 |
Elect Director Joel S. Lawson III |
For |
For |
Management |
1.5 |
Elect Director Richard A. Hayne |
For |
For |
Management |
|
|
|
|
|
1.6 |
Elect Director Harry S. Cherken, Jr. |
For |
For |
Management |
2 |
Adopt ILO Based Code of Conduct |
Against |
Against |
Shareholder |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
URS CORP. |
|
|
|
|
|
|
Ticker: |
URS |
Security ID: |
903236107 |
|
|
Meeting Date: MAY 22, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 6, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director H. Jesse Arnelle |
For |
For |
Management |
2 |
Elect Director Armen Der Marderosian |
For |
For |
Management |
3 |
Elect Director Mickey P. Foret |
For |
For |
Management |
4 |
Elect Director Lydia H. Kennard |
For |
For |
Management |
5 |
Elect Director Martin M. Koffel |
For |
For |
Management |
6 |
Elect Director Joseph W. Ralston |
For |
For |
Management |
7 |
Elect Director John D. Roach |
For |
For |
Management |
8 |
Elect Director Douglas W. Stotlar |
For |
For |
Management |
9 |
Elect Director William P. Sullivan |
For |
For |
Management |
10 |
Elect Director William D. Walsh |
For |
For |
Management |
11 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
VARIAN MEDICAL SYSTEMS INC |
|
|
|
|
|
Ticker: |
VAR |
Security ID: 92220P105 |
|
|
Meeting Date: FEB 12, 2009 |
Meeting Type: Annual |
|
|
Record Date: DEC 15, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Timothy E. Guertin |
For |
For |
Management |
1.2 |
Elect Director David W. Martin, Jr |
For |
For |
Management |
1.3 |
Elect Director R. Naumann-Etienne |
For |
For |
Management |
1.4 |
Elect Director V. Thyagarajan |
For |
For |
Management |
2 |
Amend Omnibus Stock Plan |
For |
Against |
Management |
3 |
Approve Executive Incentive Bonus Plan |
For |
For |
Management |
4 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
VERTEX PHARMACEUTICALS INC. |
|
|
|
|
|
Ticker: |
VRTX |
Security ID: |
92532F100 |
|
|
Meeting Date: MAY 14, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 17, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Roger W. Brimblecombe |
For |
For |
Management |
1.2 |
Elect Director Bruce I. Sachs |
For |
For |
Management |
2 |
Amend Omnibus Stock Plan |
For |
Against |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
WARNACO GROUP, INC., THE |
|
|
|
|
|
Ticker: |
WRC |
Security ID: |
934390402 |
|
|
Meeting Date: MAY 13, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 19, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director David A. Bell |
For |
For |
Management |
2 |
Elect Director Robert A. Bowman |
For |
For |
Management |
3 |
Elect Director Richard Karl Goeltz |
For |
For |
Management |
4 |
Elect Director Joseph R. Gromek |
For |
For |
Management |
5 |
Elect Director Sheila A. Hopkins |
For |
For |
Management |
6 |
Elect Director Charles R. Perrin |
For |
For |
Management |
7 |
Elect Director Nancy A. Reardon |
For |
For |
Management |
8 |
Elect Director Donald L. Seeley |
For |
For |
Management |
9 |
Elect Director Cheryl Nido Turpin |
For |
For |
Management |
10 |
Amend Omnibus Stock Plan |
For |
Against |
Management |
11 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
WEINGARTEN REALTY INVESTORS |
|
|
|
|
|
Ticker: |
WRI |
Security ID: |
948741103 |
|
|
Meeting Date: MAY 1, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 4, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Stanford Alexander |
For |
For |
Management |
1.2 |
Elect Director Andrew M. Alexander |
For |
For |
Management |
1.3 |
Elect Director James W. Crownover |
For |
For |
Management |
1.4 |
Elect Director Robert J. Cruikshank |
For |
For |
Management |
1.5 |
Elect Director Melvin A. Dow |
For |
For |
Management |
1.6 |
Elect Director Stephen A. Lasher |
For |
For |
Management |
1.7 |
Elect Director Douglas W. Schnitzer |
For |
For |
Management |
1.8 |
Elect Director C. Park Shaper |
For |
For |
Management |
1.9 |
Elect Director Marc J. Shapiro |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
WERNER ENTERPRISES, INC. |
|
|
|
|
|
Ticker: |
WERN |
Security ID: |
950755108 |
|
|
Meeting Date: MAY 12, 2009 |
Meeting Type: Annual |
|
|
Record Date: |
MAR 23, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Clarence L. Werner |
For |
For |
Management |
1.2 |
Elect Director Patrick J. Jung |
For |
For |
Management |
1.3 |
Elect Director Duane K. Sather |
For |
For |
Management |
|
|
|
|
|
|
|
2 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
WESTAMERICA BANCORPORATION |
|
|
|
|
|
Ticker: |
WABC |
Security ID: |
957090103 |
|
|
Meeting Date: APR 23, 2009 |
Meeting Type: Annual |
|
|
Record Date: FEB 23, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Etta Allen |
For |
For |
Management |
1.2 |
Elect Director Louis E. Bartolini |
For |
For |
Management |
1.3 |
Elect Director E. Joseph Bowler |
For |
For |
Management |
1.4 |
Elect Director Arthur C. Latno, Jr. |
For |
Withhold |
Management |
1.5 |
Elect Director Patrick D. Lynch |
For |
Withhold |
Management |
1.6 |
Elect Director Catherine Cope MacMillan For |
For |
Management |
1.7 |
Elect Director Ronald A. Nelson |
For |
Withhold |
Management |
1.8 |
Elect Director David L. Payne |
For |
For |
Management |
1.9 |
Elect Director Edward B. Sylvester |
For |
For |
Management |
2 |
Amend Omnibus Stock Plan |
For |
For |
Management |
3 |
Advisory Vote on Executive Compensation For |
Against |
Management |
|
|
-------------------------------------------------------------------------------- |
|
WESTERN DIGITAL CORP. |
|
|
|
|
|
Ticker: |
WDC |
Security ID: |
958102105 |
|
|
Meeting Date: NOV 6, 2008 |
Meeting Type: Annual |
|
|
Record Date: SEP 17, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director Peter D. Behrendt |
For |
For |
Management |
2 |
Elect Director Kathleen A. Cote |
For |
For |
Management |
3 |
Elect Director John F. Coyne |
For |
For |
Management |
4 |
Elect Director Henry T. DeNero |
For |
For |
Management |
5 |
Elect Director William L. Kimsey |
For |
For |
Management |
6 |
Elect Director Michael D. Lambert |
For |
For |
Management |
7 |
Elect Director Matthew E. Massengill |
For |
For |
Management |
8 |
Elect Director Roger H. Moore |
For |
For |
Management |
9 |
Elect Director Thomas E. Pardun |
For |
For |
Management |
10 |
Elect Director Arif Shakeel |
For |
For |
Management |
11 |
Amend Qualified Employee Stock Purchase For |
For |
Management |
|
Plan |
|
|
|
|
|
12 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
WGL HOLDINGS, INC. |
|
|
|
|
|
Ticker: |
WGL |
Security ID: 92924F106 |
|
|
Meeting Date: MAR 5, 2009 |
Meeting Type: Annual |
|
|
Record Date: JAN 5, 2009 |
|
|
|
|
|
|
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Michael D. Barnes |
For |
For |
Management |
1.2 |
Elect Director George P. Clancy, Jr. |
For |
For |
Management |
1.3 |
Elect Director James H. DeGraffenreidt, For |
For |
Management |
|
Jr. |
|
|
|
|
|
1.4 |
Elect Director James W. Dyke, Jr. |
For |
For |
Management |
1.5 |
Elect Director Melvyn J. Estrin |
For |
For |
Management |
1.6 |
Elect Director James F. Lafond |
For |
For |
Management |
1.7 |
Elect Director Debra L. Lee |
For |
For |
Management |
1.8 |
Elect Director Terry D. McCallister |
For |
For |
Management |
1.9 |
Elect Director Karen Hastie Williams |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Provide for Cumulative Voting |
Against |
Against |
Shareholder |
|
|
-------------------------------------------------------------------------------- |
|
WORTHINGTON INDUSTRIES INC. |
|
|
|
|
|
Ticker: |
WOR |
Security ID: 981811102 |
|
|
Meeting Date: SEP 24, 2008 |
Meeting Type: Annual |
|
|
Record Date: AUG 1, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Michael J. Endres |
For |
For |
Management |
1.2 |
Elect Director Peter Karmanos, Jr. |
For |
For |
Management |
1.3 |
Elect Director Carl A. Nelson, Jr. |
For |
For |
Management |
2 |
Approve Executive Incentive Bonus Plan |
For |
For |
Management |
3 |
Amend Omnibus Stock Plan |
For |
For |
Management |
4 |
Ratify Auditors |
|
For |
For |
Management |
5 |
Amend EEO Policy to Prohibit |
Against |
Against |
Shareholder |
|
Discrimination based on Sexual |
|
|
|
|
Orientation and Gender Identity |
|
|
|
|
|
|
|
==================== DIP -- SMALL CAP STOCK INDEX PORTFOLIO ==================== |
|
|
A. M. CASTLE & CO. |
|
|
|
|
|
Ticker: |
CAS |
Security ID: 148411101 |
|
|
Meeting Date: APR 23, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 2, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Brian P. Anderson |
For |
For |
Management |
1.2 |
Elect Director Thomas A. Donahoe |
For |
For |
Management |
1.3 |
Elect Director Ann M. Drake |
For |
For |
Management |
1.4 |
Elect Director Michael. H. Goldberg |
For |
For |
Management |
1.5 |
Elect Director William K. Hall |
For |
For |
Management |
1.6 |
Elect Director Robert S. Hamada |
For |
For |
Management |
1.7 |
Elect Director Patrick J. Herbert, III |
For |
For |
Management |
1.8 |
Elect Director Terrence J. Keating |
For |
For |
Management |
1.9 |
Elect Director Pamela Forbes Lieberman |
For |
For |
Management |
1.10 |
Elect Director John McCartney |
For |
For |
Management |
|
|
|
|
|
|
|
1.11 |
Elect Director Michael Simpson |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Amend Omnibus Stock Plan |
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
A. O. SMITH CORP. |
|
|
|
|
|
Ticker: |
SAOSA |
Security ID: |
831865209 |
|
|
Meeting Date: APR 14, 2009 |
Meeting Type: Annual |
|
|
Record Date: FEB 16, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Directors William P. Greubel |
For |
For |
Management |
1.2 |
Elect Directors Robert J. O'Toole |
For |
For |
Management |
1.3 |
Elect Directors Idelle K. Wolf |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Amend Omnibus Stock Plan |
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
A. O. SMITH CORP. |
|
|
|
|
|
Ticker: |
SAOSA |
Security ID: |
831865209 |
|
|
Meeting Date: APR 14, 2009 |
Meeting Type: Special |
|
|
Record Date: MAR 4, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Approve Merger Agreement |
For |
For |
Management |
2 |
Adopt Amended Charter |
|
For |
For |
Management |
3 |
Issue Shares in Connection with |
For |
For |
Management |
|
Acquisition |
|
|
|
|
|
|
-------------------------------------------------------------------------------- |
|
A. SCHULMAN, INC. |
|
|
|
|
|
Ticker: |
SHLM |
Security ID: |
808194104 |
|
|
Meeting Date: DEC 18, 2008 |
Meeting Type: Annual |
|
|
Record Date: OCT 20, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director David G. Birney |
For |
For |
Management |
1.2 |
Elect Director John B. Yasinsky |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Amend Articles of Incorporation |
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
AAR CORP. |
|
|
|
|
|
|
Ticker: |
AIR |
Security ID: |
000361105 |
|
|
Meeting Date: OCT 8, 2008 |
Meeting Type: Annual |
|
|
|
|
|
|
|
Record Date: AUG 18, 2008 |
|
|
|
|
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Ronald R. Fogleman |
For |
For |
Management |
1.2 |
Elect Director Patrick J. Kelly |
For |
For |
Management |
1.3 |
Elect Director Timothy J. Romenesko |
For |
For |
Management |
1.4 |
Elect Director Ronald B. Woodard |
For |
For |
Management |
2 |
Ratify Auditors |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
ABAXIS, INC. |
|
|
|
|
|
Ticker: |
ABAX |
Security ID: |
002567105 |
|
|
Meeting Date: OCT 28, 2008 |
Meeting Type: Annual |
|
|
Record Date: AUG 29, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Clinton H. Severson |
For |
For |
Management |
1.2 |
Elect Director R.J. Bastiani |
For |
For |
Management |
1.3 |
Elect Director Henk J. Evenhuis |
For |
For |
Management |
1.4 |
Elect Director Brenton G.A. Hanlon |
For |
For |
Management |
1.5 |
Elect Director Prithipal Singh |
For |
For |
Management |
1.6 |
Elect Director E.S. Tucker III |
For |
For |
Management |
2 |
Amend Omnibus Stock Plan |
For |
For |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
ABM INDUSTRIES INCORPORATED |
|
|
|
|
|
Ticker: |
ABM |
Security ID: |
000957100 |
|
|
Meeting Date: MAR 3, 2009 |
Meeting Type: Annual |
|
|
Record Date: JAN 14, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Linda Chavez |
For |
For |
Management |
1.2 |
Elect Director Henrik C. Slipsager |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Amend Omnibus Stock Plan |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
ACADIA REALTY TRUST |
|
|
|
|
|
Ticker: |
AKR |
Security ID: |
004239109 |
|
|
Meeting Date: MAY 13, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 31, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Kenneth F. Bernstein |
For |
For |
Management |
1.2 |
Elect Director Douglas Crocker II |
For |
For |
Management |
1.3 |
Elect Director Suzanne Hopgood |
For |
For |
Management |
1.4 |
Elect Director Lorrence T. Kellar |
For |
For |
Management |
|
|
|
|
|
|
|
1.5 |
Elect Director Wendy Luscombe |
For |
For |
Management |
1.6 |
Elect Director William T. Spitz |
For |
For |
Management |
1.7 |
Elect Director Lee S. Wielansky |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
ACTEL CORP. |
|
|
|
|
|
|
Ticker: |
ACTL |
Security ID: |
004934105 |
|
|
Meeting Date: JUN 5, 2009 |
Meeting Type: Annual |
|
|
Record Date: |
APR 15, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director John C. East |
For |
For |
Management |
1.2 |
Elect Director James R. Fiebiger |
For |
For |
Management |
1.3 |
Elect Director Jacob S. Jacobsson |
For |
For |
Management |
1.4 |
Elect Director Patrick W. Little |
For |
For |
Management |
1.5 |
Elect Director J. Daniel McCranie |
For |
For |
Management |
1.6 |
Elect Director Jeffrey C. Smith |
For |
For |
Management |
1.7 |
Elect Director Robert G. Spencer |
For |
For |
Management |
1.8 |
Elect Director Eric J. Zahler |
For |
For |
Management |
2 |
Amend Qualified Employee Stock Purchase For |
For |
Management |
|
Plan |
|
|
|
|
|
3 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
ACUITY BRANDS, INC. |
|
|
|
|
|
Ticker: |
AYI |
Security ID: 00508Y102 |
|
|
Meeting Date: JAN 8, 2009 |
Meeting Type: Annual |
|
|
Record Date: |
NOV 17, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect |
Director Peter C. Browning |
For |
For |
Management |
1.2 |
Elect |
Director John L. Clendenin |
For |
For |
Management |
1.3 |
Elect |
Director Ray M. Robinson |
For |
For |
Management |
1.4 |
Elect |
Director Gordon D. Harnett |
For |
For |
Management |
1.5 |
Elect |
Director George C. (jack) Guynn For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
ADAPTEC, INC. |
|
|
|
|
|
|
Ticker: |
ADPT |
Security ID: 00651F108 |
|
|
Meeting Date: OCT 23, 2008 |
Meeting Type: Annual |
|
|
Record Date: |
AUG 27, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Jon S. Castor |
For |
For |
Management |
1.2 |
Elect Director Jack L. Howard |
For |
For |
Management |
1.3 |
Elect Director Joseph S. Kennedy |
For |
For |
Management |
|
|
|
|
|
1.4 |
Elect Director Robert J. Loarie |
For |
For |
Management |
1.5 |
Elect Director John Mutch |
For |
For |
Management |
1.6 |
Elect Director John J. Quicke |
For |
For |
Management |
1.7 |
Elect Director Lawrence J. Ruisi |
For |
For |
Management |
1.8 |
Elect Director S. "sundi" Sundaresh |
For |
For |
Management |
1.9 |
Elect Director D.E. Van Houweling |
For |
For |
Management |
2 |
Amend Omnibus Stock Plan |
For |
For |
Management |
3 |
Approve Stock Option Plan Grants |
For |
For |
Management |
4 |
Approve Reverse Stock Split |
For |
Against |
Management |
5 |
Approve Reverse Stock Split |
For |
Against |
Management |
6 |
Approve Reverse Stock Split |
For |
Against |
Management |
7 |
Ratify Auditors |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
ADMINISTAFF, INC. |
|
|
|
|
|
Ticker: |
ASF |
Security ID: |
007094105 |
|
|
Meeting Date: MAY 5, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 9, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Paul J. Sarvandi |
For |
Withhold |
Management |
1.2 |
Elect Director Austin P. Young |
For |
Withhold |
Management |
2 |
Amend Omnibus Stock Plan |
For |
Against |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
ADVANCED ENERGY INDUSTRIES, INC. |
|
|
|
|
Ticker: |
AEIS |
Security ID: |
007973100 |
|
|
Meeting Date: MAY 6, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 9, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director Douglas S. Schatz |
For |
For |
Management |
2 |
Elect Director Frederick A. Ball |
For |
For |
Management |
3 |
Elect Director Richard P. Beck |
For |
For |
Management |
4 |
Elect Director Hans Georg Betz |
For |
For |
Management |
5 |
Elect Director Trung T. Doan |
For |
For |
Management |
6 |
Elect Director Edward C. Grady |
For |
For |
Management |
7 |
Elect Director Thomas M. Rohrs |
For |
For |
Management |
8 |
Elect Director Elwood Spedden |
For |
For |
Management |
9 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
AGILYSYS INC. |
|
|
|
Ticker: |
AGYS |
Security ID: 00847J105 |
Meeting Date: MAR 26, 2009 |
Meeting Type: Proxy Contest |
Record Date: |
FEB 12, 2009 |
|
|
|
|
|
|
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor |
|
Management Proxy (White Card) |
|
|
|
1.1 |
Elect Director Thomas A. Commes |
For |
For |
Management |
1.2 |
Elect Director R. Andrew Cueva |
For |
For |
Management |
1.3 |
Elect Director Howard V. Knicely |
For |
For |
Management |
2 |
Ratify Auditors |
For |
For |
Management |
|
# |
Proposal |
Diss Rec |
Vote Cast |
Sponsor |
|
Dissident Proxy (Gold Card) |
|
|
|
1.1 |
Elect Director John Mutch |
For |
None |
Shareholder |
1.2 |
Elect Director Steve Tepedino |
For |
None |
Shareholder |
1.3 |
Elect Director James Zierick |
For |
None |
Shareholder |
2 |
Ratify Auditors |
For |
None |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
AIR METHODS CORP. |
|
|
|
|
|
Ticker: |
AIRM |
Security ID: |
009128307 |
|
|
Meeting Date: JUL 1, 2008 |
Meeting Type: Annual |
|
|
Record Date: MAY 7, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Samuel H. Gray |
For |
For |
Management |
1.2 |
Elect Director Morad Tahbaz |
For |
For |
Management |
1.3 |
Elect Director Aaron D. Todd |
For |
For |
Management |
2 |
Increase Authorized Common Stock |
For |
Against |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
|
AIR METHODS CORP. |
|
|
|
|
|
|
Ticker: |
AIRM |
Security ID: |
009128307 |
|
|
Meeting Date: JUN 16, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 21, 2009 |
|
|
|
|
|
|
# |
Proposal |
|
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director Ralph J. Bernstein |
|
For |
For |
Management |
2 |
Elect Director Mark D. Carleton |
|
For |
For |
Management |
3 |
Elect Director Lowell D. Miller, Ph.D. |
For |
For |
Management |
4 |
Elect Director David A. Roehr |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
ALBANY INTERNATIONAL CORP. |
|
|
|
|
|
Ticker: |
AIN |
Security ID: |
012348108 |
|
|
Meeting Date: MAY 29, 2009 |
Meeting Type: Annual |
|
|
Record Date: |
APR 3, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director John F. Cassidy, Jr. |
For |
Withhold |
Management |
1.2 |
Elect Director Paula H.J. Cholmondeley For |
Withhold |
Management |
1.3 |
Elect Director Edgar G. Hotard |
For |
For |
Management |
|
|
|
|
|
1.4 |
Elect Director Erland E. Kailbourne |
For |
For |
Management |
1.5 |
Elect Director Joseph G. Morone |
For |
For |
Management |
1.6 |
Elect Director Juhani Pakkala |
For |
Withhold |
Management |
1.7 |
Elect Director Christine L. Standish |
For |
For |
Management |
1.8 |
Elect Director John C. Standish |
For |
For |
Management |
2 |
Approve Outside Director Stock |
For |
For |
Management |
|
Awards/Options in Lieu of Cash |
|
|
|
3 |
Ratify Auditors |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
ALLETE INC. |
|
|
|
|
|
Ticker: |
ALE |
Security ID: |
018522300 |
|
|
Meeting Date: MAY 12, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 13, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Kathleen A. Brekken |
For |
For |
Management |
1.2 |
Elect Director Heidi J. Eddins |
For |
For |
Management |
1.3 |
Elect Director Sidney W. Emery, Jr. |
For |
For |
Management |
1.4 |
Elect Director James J. Hoolihan |
For |
For |
Management |
1.5 |
Elect Director Madeleine W. Ludlow |
For |
For |
Management |
1.6 |
Elect Director George L. Mayer |
For |
For |
Management |
1.7 |
Elect Director Douglas C. Neve |
For |
For |
Management |
1.8 |
Elect Director Jack I. Rajala |
For |
For |
Management |
1.9 |
Elect Director Leonard C. Rodman |
For |
For |
Management |
1.10 |
Elect Director Donald J. Shippar |
For |
For |
Management |
1.11 |
Elect Director Bruce W. Stender |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Increase Authorized Common Stock |
For |
For |
Management |
4 |
Amend Articles to Delete Article V |
For |
For |
Management |
--------------------------------------------------------------------------------
ALLIANCE ONE INTERNATIONAL INC
|
|
|
|
|
|
|
Ticker: |
AOI |
Security ID: |
018772103 |
|
|
Meeting Date: JUL 31, 2008 |
Meeting Type: Annual |
|
|
Record Date: MAY 30, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director C. Richard Green, Jr. |
For |
For |
Management |
1.2 |
Elect Director Nigel G. Howard |
For |
For |
Management |
1.3 |
Elect Director Joseph L. Lanier, Jr. |
For |
For |
Management |
1.4 |
Elect Director William S. Sheridan |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.
|
|
|
Ticker: |
MDRX |
Security ID: 01988P108 |
Meeting Date: OCT 6, 2008 |
Meeting Type: Annual |
|
|
|
|
|
Record Date: AUG 15, 2008 |
|
|
|
|
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Issue Shares in Connection with |
For |
For |
Management |
|
Acquisition |
|
|
|
2 |
Amend Articles of Incorporation |
For |
For |
Management |
|
Required to Consummate the Merger |
|
|
|
|
Agreement |
|
|
|
3 |
Amend Articles of Incorporation and |
For |
For |
Management |
|
Bylaws to Make Additional Changes |
|
|
|
4.1 |
Elect Director Glen Tullman |
For |
For |
Management |
4.2 |
Elect Director M. Fazle Husain |
For |
For |
Management |
5 |
Ratify Auditors |
For |
For |
Management |
6 |
Adjourn Meeting |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
AMCOL INTERNATIONAL CORP. |
|
|
|
|
|
Ticker: |
ACO |
Security ID: |
02341W103 |
|
|
Meeting Date: MAY 7, 2009 |
Meeting Type: Annual |
|
|
Record Date: |
MAR 11, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Daniel P. Casey |
For |
For |
Management |
1.2 |
Elect Director Dale E. Stahl |
For |
For |
Management |
1.3 |
Elect Director Lawrence E. Washow |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
AMEDISYS, INC. |
|
|
|
|
|
Ticker: |
AMED |
Security ID: |
023436108 |
|
|
Meeting Date: JUN 4, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 9, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director William F. Borne |
For |
For |
Management |
1.2 |
Elect Director Larry R. Graham |
For |
For |
Management |
1.3 |
Elect Director Ronald A. LaBorde |
For |
For |
Management |
1.4 |
Elect Director Jake L. Netterville |
For |
For |
Management |
1.5 |
Elect Director David R. Pitts |
For |
For |
Management |
1.6 |
Elect Director Peter F. Ricchiuti |
For |
For |
Management |
1.7 |
Elect Director Donald A. Washburn |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
AMERICAN ITALIAN PASTA CO. |
|
|
Ticker: |
AIPC |
Security ID: 027070101 |
Meeting Date: FEB 19, 2009 |
Meeting Type: Annual |
Record Date: JAN 5, 2009 |
|
|
|
|
|
|
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director David Allen |
For |
For |
Management |
1.2 |
Elect Director Mark Demetree |
For |
For |
Management |
1.3 |
Elect Director Tim Pollak |
For |
For |
Management |
1.4 |
Elect Director Robert Druten |
For |
For |
Management |
1.5 |
Elect Director James Heeter |
For |
For |
Management |
1.6 |
Elect Director Ronald Kesselman |
For |
For |
Management |
1.7 |
Elect Director Jonathan Baum |
For |
For |
Management |
1.8 |
Elect Director John Kelly |
For |
For |
Management |
1.9 |
Elect Director William Patterson |
For |
For |
Management |
2 |
Ratify Auditors |
For |
For |
Management |
3 |
Approve Executive Incentive Bonus Plan |
For |
For |
Management |
--------------------------------------------------------------------------------
AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.
|
|
|
|
|
|
|
Ticker: |
AMMD |
Security ID: |
02744M108 |
|
|
Meeting Date: APR 30, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 13, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Anthony P. Bihl, III, |
For |
For |
Management |
1.2 |
Elect Director Jane E. Kiernan |
For |
For |
Management |
1.3 |
Elect Director Thomas E. Timbie |
For |
For |
Management |
2 |
Amend Omnibus Stock Plan |
For |
For |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
AMERICAN PHYSICIANS CAPITAL, INC.
|
|
|
|
|
|
|
Ticker: |
ACAP |
Security ID: |
028884104 |
|
|
Meeting Date: MAY 5, 2009 |
Meeting Type: Annual |
|
|
Record Date: |
MAR 10, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Billy B. Baumann |
For |
For |
Management |
1.2 |
Elect Director R. Kevin Clinton |
For |
For |
Management |
1.3 |
Elect Director Larry W. Thomas |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
AMERICAN PUBLIC EDUCATION, INC.
|
|
|
|
|
|
|
Ticker: |
APEI |
Security ID: |
02913V103 |
|
|
Meeting Date: MAY 15, 2009 |
Meeting Type: Annual |
|
|
Record Date: |
MAR 20, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Wallace E. Boston, Jr. |
For |
For |
Management |
1.2 |
Elect Director Phillip A. Clough |
For |
For |
Management |
1.3 |
Elect Director J. Christopher Everett |
For |
For |
Management |
|
|
|
|
|
1.4 |
Elect Director Barbara G. Fast |
For |
For |
Management |
1.5 |
Elect Director F. David Fowler |
For |
For |
Management |
1.6 |
Elect Director Jean C. Halle |
For |
For |
Management |
1.7 |
Elect Director Timothy J. Landon |
For |
For |
Management |
1.8 |
Elect Director David L. Warnock |
For |
For |
Management |
1.9 |
Elect Director Timothy T. Weglicki |
For |
For |
Management |
2 |
Ratify Auditors |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
AMERICAN STATES WATER COMPANY |
|
|
|
|
|
Ticker: |
AWR |
Security ID: |
029899101 |
|
|
Meeting Date: MAY 19, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 23, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director James L. Anderson |
For |
For |
Management |
1.2 |
Elect Director Diana M. Bonta |
For |
For |
Management |
1.3 |
Elect Director Anne M. Holloway |
For |
For |
Management |
1.4 |
Elect Director Robert J. Sprowls |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Other Business |
|
For |
Against |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
AMERICAN VANGUARD CORPORATION |
|
|
|
|
|
Ticker: |
AVD |
Security ID: |
030371108 |
|
|
Meeting Date: JUN 5, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAY 1, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Lawrence S. Clark |
For |
For |
Management |
1.2 |
Elect Director John L. Killmer |
For |
For |
Management |
1.3 |
Elect Director Herbert A. Kraft |
For |
For |
Management |
1.4 |
Elect Director John B. Miles |
For |
For |
Management |
1.5 |
Elect Director Carl R. Soderlind |
For |
For |
Management |
1.6 |
Elect Director Irving J. Thau |
For |
For |
Management |
1.7 |
Elect Director Eric G. Wintemute |
For |
For |
Management |
1.8 |
Elect Director Glenn A. Wintemute |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Other Business |
|
For |
Against |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
AMERIGROUP CORP. |
|
|
|
|
|
Ticker: |
AGP |
Security ID: |
03073T102 |
|
|
Meeting Date: MAY 7, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 9, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Thomas E. Capps |
For |
For |
Management |
|
|
|
|
|
1.2 |
Elect Director Emerson U. Fullwood |
For |
For |
Management |
1.3 |
Elect Director William J. McBride |
For |
For |
Management |
2 |
Ratify Auditors |
For |
For |
Management |
3 |
Approve Omnibus Stock Plan |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
AMERISAFE INC |
|
|
|
|
|
Ticker: |
AMSF |
Security ID: |
03071H100 |
|
|
Meeting Date: JUN 15, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 24, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Millard E. Morris |
For |
For |
Management |
1.2 |
Elect Director Randy Roach |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
AMN HEALTHCARE SERVICES INC. |
|
|
|
|
|
Ticker: |
AHS |
Security ID: |
001744101 |
|
|
Meeting Date: APR 9, 2009 |
Meeting Type: Annual |
|
|
Record Date: FEB 12, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director R. Jeffrey Harris |
For |
For |
Management |
1.2 |
Elect Director Michael M.E. Johns |
For |
For |
Management |
1.3 |
Elect Director Hala G. Moddelmog |
For |
For |
Management |
1.4 |
Elect Director Susan R. Nowakowski |
For |
For |
Management |
1.5 |
Elect Director Andrew M. Stern |
For |
For |
Management |
1.6 |
Elect Director Paul E. Weaver |
For |
For |
Management |
1.7 |
Elect Director Douglas D. Wheat |
For |
For |
Management |
2 |
Amend Omnibus Stock Plan |
For |
For |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
AMSURG CORP. |
|
|
|
|
|
|
Ticker: |
AMSG |
Security ID: |
03232P405 |
|
|
Meeting Date: MAY 21, 2009 |
Meeting Type: Annual |
|
|
Record Date: |
APR 3, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Thomas G. Cigarran |
For |
For |
Management |
1.2 |
Elect Director Debora A. Guthrie |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
ANALOGIC CORP.
|
|
|
|
|
|
|
Ticker: |
ALOG |
Security ID: |
032657207 |
|
|
Meeting Date: JAN 26, 2009 |
Meeting Type: Annual |
|
|
Record Date: |
NOV 27, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect |
Director James J. Judge |
For |
For |
Management |
1.2 |
Elect |
Director Gerald L. Wilson |
For |
For |
Management |
2 |
Adopt Majority Voting for Uncontested |
For |
For |
Management |
|
Election of Directors |
|
|
|
|
3 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
ANCHOR BANCORP WISCONSIN, INC.
|
|
|
|
|
|
|
Ticker: |
ABCW |
Security ID: |
032839102 |
|
|
Meeting Date: JUL 22, 2008 |
Meeting Type: Annual |
|
|
Record Date: |
JUN 6, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Richard A. Bergstrom |
For |
For |
Management |
1.2 |
Elect Director Donald D. Parker |
For |
For |
Management |
1.3 |
Elect Director James D. Smessaert |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
ANDERSONS, INC., THE |
|
|
|
|
|
Ticker: |
ANDE |
Security ID: |
034164103 |
|
|
Meeting Date: MAY 8, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 11, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Michael J. Anderson |
For |
For |
Management |
1.2 |
Elect Director Gerard M. Anderson |
For |
For |
Management |
1.3 |
Elect Director Catherine M. Kilbane |
For |
For |
Management |
1.4 |
Elect Director Robert J. King, Jr. |
For |
For |
Management |
1.5 |
Elect Director Ross W. Manire |
For |
For |
Management |
1.6 |
Elect Director Donald L. Mennel |
For |
For |
Management |
1.7 |
Elect Director David L. Nichols |
For |
For |
Management |
1.8 |
Elect Director Charles A. Sullivan |
For |
For |
Management |
1.9 |
Elect Director Jacqueline F. Woods |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Increase Authorized Common Stock |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
ANGELICA CORP. |
|
|
|
Ticker: |
AGL |
Security ID: 034663104 |
Meeting Date: JUL 29, 2008 |
Meeting Type: Annual |
Record Date: |
JUN 30, 2008 |
|
|
|
|
|
|
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Approve Merger Agreement |
For |
For |
Management |
2 |
Adjourn Meeting |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
ANIXTER INTERNATIONAL INC. |
|
|
|
|
|
Ticker: |
AXE |
Security ID: |
035290105 |
|
|
Meeting Date: MAY 12, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 20, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Lord James Blyth |
For |
For |
Management |
1.2 |
Elect Director Frederic F. Brace |
For |
For |
Management |
1.3 |
Elect Director Linda Walker Bynoe |
For |
For |
Management |
1.4 |
Elect Director Robert L. Crandall |
For |
For |
Management |
1.5 |
Elect Director Robert J. Eck |
For |
For |
Management |
1.6 |
Elect Director Robert W. Grubbs, Jr. |
For |
For |
Management |
1.7 |
Elect Director F. Philip Handy |
For |
For |
Management |
1.8 |
Elect Director Melvyn N. Klein |
For |
For |
Management |
1.9 |
Elect Director George Munoz |
For |
For |
Management |
1.10 |
Elect Director Stuart M. Sloan |
For |
For |
Management |
1.11 |
Elect Director Thomas C. Theobald |
For |
For |
Management |
1.12 |
Elect Director Matthew Zell |
For |
For |
Management |
1.13 |
Elect Director Samuel Zell |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
ANSOFT CORP. |
|
|
|
|
Ticker: |
ANST |
Security ID: 036384105 |
|
|
Meeting Date: JUL 23, 2008 |
Meeting Type: Special |
|
|
Record Date: JUN 6, 2008 |
|
|
|
|
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Approve Acquisition |
For |
For |
Management |
2 |
Adjourn Meeting |
For |
For |
Management |
3 |
Other Business |
For |
Against |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
APOGEE ENTERPRISES, INC. |
|
|
|
|
|
Ticker: |
APOG |
Security ID: |
037598109 |
|
|
Meeting Date: JUN 24, 2009 |
Meeting Type: Annual |
|
|
Record Date: |
MAY 4, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Bernard P. Aldrich |
For |
For |
Management |
1.2 |
Elect Director Sara L. Hays |
For |
For |
Management |
1.3 |
Elect Director Russell Huffer |
For |
For |
Management |
|
|
|
|
|
|
|
1.4 |
Elect Director John T. Manning |
For |
For |
Management |
2 |
Approve Omnibus Stock Plan |
For |
Against |
Management |
3 |
Approve Non-Employee Director Omnibus |
For |
For |
Management |
|
Stock Plan |
|
|
|
|
4 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
APPLIED INDUSTRIAL TECHNOLOGIES, INC. |
|
|
|
|
Ticker: |
AIT |
Security ID: 03820C105 |
|
|
Meeting Date: OCT 21, 2008 |
Meeting Type: Annual |
|
|
Record Date: AUG 22, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director L. Thomas Hiltz |
For |
For |
Management |
1.2 |
Elect Director John F. Meier |
For |
For |
Management |
1.3 |
Elect Director David L. Pugh |
For |
For |
Management |
1.4 |
Elect Director Peter C. Wallace |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
APPLIED SIGNAL TECHNOLOGY, INC. |
|
|
|
|
Ticker: |
APSG |
Security ID: |
038237103 |
|
|
Meeting Date: MAR 18, 2009 |
Meeting Type: Annual |
|
|
Record Date: JAN 20, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director John P. Devine |
For |
For |
Management |
1.2 |
Elect Director David D. Elliman |
For |
For |
Management |
1.3 |
Elect Director Robert J. Richardson |
For |
For |
Management |
1.4 |
Elect Director William B. Van Vleet III For |
For |
Management |
2 |
Amend Qualified Employee Stock Purchase For |
For |
Management |
|
Plan |
|
|
|
|
|
3 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
ARBITRON, INC. |
|
|
|
|
|
Ticker: |
ARB |
Security ID: 03875Q108 |
|
|
Meeting Date: MAY 26, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 3, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Shellye L. Archambeau |
For |
For |
Management |
1.2 |
Elect Director David W. Devonshire |
For |
For |
Management |
1.3 |
Elect Director Philip Guarascio |
For |
Withhold |
Management |
1.4 |
Elect Director William T. Kerr |
For |
Withhold |
Management |
1.5 |
Elect Director Larry E. Kittelberger |
For |
Withhold |
Management |
1.6 |
Elect Director Luis G. Nogales |
For |
Withhold |
Management |
1.7 |
Elect Director Richard A. Post |
For |
For |
Management |
|
|
|
|
|
|
|
1.8 |
Elect Director Michael P. Skarzynski |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
ARCH CHEMICALS, INC. |
|
|
|
|
|
Ticker: |
ARJ |
Security ID: |
03937R102 |
|
|
Meeting Date: APR 30, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 5, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director William H. Powell |
For |
Withhold |
Management |
1.2 |
Elect Director Daniel S. Sanders |
For |
Withhold |
Management |
1.3 |
Elect Director Janice J. Teal |
For |
For |
Management |
2 |
Approve Omnibus Stock Plan |
For |
For |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
ARKANSAS BEST CORP. |
|
|
|
|
|
Ticker: |
ABFS |
Security ID: |
040790107 |
|
|
Meeting Date: APR 21, 2009 |
Meeting Type: Annual |
|
|
Record Date: FEB 20, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Fred A. Allardyce |
For |
For |
Management |
1.2 |
Elect Director John H. Morris |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Declassify the Board of Directors |
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
ARQULE, INC. |
|
|
|
|
|
Ticker: |
ARQL |
Security ID: |
04269E107 |
|
|
Meeting Date: MAY 14, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 27, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Timothy C. Barabe |
For |
For |
Management |
1.2 |
Elect Director Paolo Pucci |
For |
For |
Management |
2 |
Amend Omnibus Stock Plan |
For |
For |
Management |
3 |
Amend Qualified Employee Stock Purchase For |
For |
Management |
|
Plan |
|
|
|
|
|
4 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
ARRIS GROUP INC |
|
|
|
|
|
Ticker: |
ARRS |
Security ID: |
04269Q100 |
|
|
|
|
|
|
|
Meeting Date: MAY 21, 2009 Meeting Type: Annual |
|
|
Record Date: MAR 24, 2009 |
|
|
|
|
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Alex B. Best |
For |
For |
Management |
1.2 |
Elect Director Harry L. Bosco |
For |
For |
Management |
1.3 |
Elect Director John Anderson Craig |
For |
For |
Management |
1.4 |
Elect Director Matthew B. Kearney |
For |
For |
Management |
1.5 |
Elect Director William H. Lambert |
For |
For |
Management |
1.6 |
Elect Director John R. Petty |
For |
For |
Management |
1.7 |
Elect Director Robert J. Stanzione |
For |
For |
Management |
1.8 |
Elect Director David A. Woodle |
For |
For |
Management |
2 |
Ratify Auditors |
For |
For |
Management |
3 |
Amend Qualified Employee Stock Purchase For |
For |
Management |
|
Plan |
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
ASTEC INDUSTRIES, INC. |
|
|
|
|
|
Ticker: |
ASTE |
Security ID: |
046224101 |
|
|
Meeting Date: APR 23, 2009 |
Meeting Type: Annual |
|
|
Record Date: FEB 20, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Daniel K. Frierson |
For |
For |
Management |
1.2 |
Elect Director Glen E. Tellock |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
ATC TECHNOLOGY CORP. |
|
|
|
|
|
Ticker: |
ATAC |
Security ID: 00211W104 |
|
|
Meeting Date: JUN 3, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 6, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Robert L. Evans |
For |
Withhold |
Management |
1.2 |
Elect Director Curtland E. Fields |
For |
Withhold |
Management |
1.3 |
Elect Director Dr. Michael J. Hartnett |
For |
For |
Management |
1.4 |
Elect Director Michael D. Jordan |
For |
Withhold |
Management |
1.5 |
Elect Director Todd R. Peters |
For |
For |
Management |
1.6 |
Elect Director S. Lawrence Prendergast |
For |
For |
Management |
1.7 |
Elect Director Edward Stewart |
For |
For |
Management |
2 |
Amend Omnibus Stock Plan |
For |
Against |
Management |
--------------------------------------------------------------------------------
|
|
|
ATMI, INC. |
|
|
|
Ticker: |
ATMI |
Security ID: 00207R101 |
Meeting Date: MAY 20, 2009 |
Meeting Type: Annual |
Record Date: |
MAR 23, 2009 |
|
|
|
|
|
|
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Stephen H. Mahle |
For |
For |
Management |
1.2 |
Elect Director C. Douglas Marsh |
For |
For |
Management |
1.3 |
Elect Director Douglas A. Neugold |
For |
For |
Management |
2 |
Ratify Auditors |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
ATMOS ENERGY CORP. |
|
|
|
|
|
Ticker: |
ATO |
Security ID: |
049560105 |
|
|
Meeting Date: FEB 4, 2009 |
Meeting Type: Annual |
|
|
Record Date: DEC 10, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Ruben E. Esquivel |
For |
For |
Management |
1.2 |
Elect Director Richard W. Cardin |
For |
For |
Management |
1.3 |
Elect Director Thomas C. Meredith |
For |
For |
Management |
1.4 |
Elect Director Nancy K. Quinn |
For |
For |
Management |
1.5 |
Elect Director Stephen R. Springer |
For |
For |
Management |
1.6 |
Elect Director Richard Ware II |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Declassify the Board of Directors |
Against |
For |
Shareholder |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
ATWOOD OCEANICS, INC. |
|
|
|
|
|
Ticker: |
ATW |
Security ID: |
050095108 |
|
|
Meeting Date: FEB 12, 2009 |
Meeting Type: Annual |
|
|
Record Date: DEC 31, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Deborah A. Beck |
For |
Withhold |
Management |
1.2 |
Elect Director George S. Dotson |
For |
Withhold |
Management |
1.3 |
Elect Director John R. Irwin |
For |
For |
Management |
1.4 |
Elect Director Robert W. Burgess |
For |
Withhold |
Management |
1.5 |
Elect Director Hans Helmerich |
For |
For |
Management |
1.6 |
Elect Director James R. Montague |
For |
Withhold |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
AUDIOVOX CORP. |
|
|
|
|
|
Ticker: |
VOXX |
Security ID: |
050757103 |
|
|
Meeting Date: JUL 24, 2008 |
Meeting Type: Annual |
|
|
Record Date: |
MAY 30, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Paul C. Kreuch, Jr. |
For |
For |
Management |
1.2 |
Elect Director Dennis F. McManus |
For |
For |
Management |
1.3 |
Elect Director Peter A. Lesser |
For |
For |
Management |
|
|
|
|
|
1.4 |
Elect Director John J. Shalam |
For |
For |
Management |
1.5 |
Elect Director Patrick M. Lavelle |
For |
For |
Management |
1.6 |
Elect Director Charles M.Stoehr |
For |
For |
Management |
1.7 |
Elect Director Philip Christopher |
For |
For |
Management |
2 |
Ratify Auditors |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
AVID TECHNOLOGY, INC. |
|
|
|
|
|
Ticker: |
AVID |
Security ID: |
05367P100 |
|
|
Meeting Date: MAY 28, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 2, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director George H. Billings |
For |
For |
Management |
1.2 |
Elect Director Nancy Hawthorne |
For |
For |
Management |
1.3 |
Elect Director John H. Park |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
AVISTA CORPORATION |
|
|
|
|
|
Ticker: |
AVA |
Security ID: 05379B107 |
|
|
Meeting Date: MAY 7, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 6, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director John F. Kelly |
For |
Against |
Management |
1.2 |
Elect Director Scott L. Morris |
For |
For |
Management |
1.3 |
Elect Director Heidi B. Stanley |
For |
For |
Management |
1.4 |
Elect Director R. John Taylor |
For |
Against |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Amend Omnibus Stock Plan |
For |
For |
Management |
4 |
Declassify the Board of Directors |
None |
For |
Shareholder |
5 |
Require Independent Board Chairman |
Against |
Against |
Shareholder |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
AXSYS TECHNOLOGIES, INC. |
|
|
|
|
|
Ticker: |
AXYS |
Security ID: |
054615109 |
|
|
Meeting Date: MAY 7, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 12, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Stephen W. Bershad |
For |
For |
Management |
1.2 |
Elect Director Anthony J. Fiorelli, Jr. For |
For |
Management |
1.3 |
Elect Director Eliot M. Fried |
For |
For |
Management |
1.4 |
Elect Director Richard F. Hamm, Jr. |
For |
For |
Management |
1.5 |
Elect Director Robert G. Stevens |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
BALCHEM CORP. |
|
|
|
|
|
Ticker: |
BCPC |
Security ID: |
057665200 |
|
|
Meeting Date: JUN 18, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 21, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Edward L. McMillan |
For |
For |
Management |
1.2 |
Elect Director Kenneth P. Mitchell |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
|
BALDOR ELECTRIC CO. |
|
|
|
|
|
|
Ticker: |
BEZ |
Security ID: |
057741100 |
|
|
Meeting Date: MAY 2, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 16, 2009 |
|
|
|
|
|
|
# |
Proposal |
|
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Merlin J. Augustine, Jr. For |
For |
Management |
1.2 |
Elect Director John A. McFarland |
|
For |
For |
Management |
1.3 |
Elect Director Robert L. Proost |
|
For |
For |
Management |
2 |
Ratify Auditors |
|
|
For |
For |
Management |
3 |
Amend Omnibus Stock Plan |
|
For |
Against |
Management |
4 |
Approve Executive Incentive Bonus Plan |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
BANK MUTUAL CORPORATION |
|
|
|
|
|
Ticker: |
BKMU |
Security ID: |
063750103 |
|
|
Meeting Date: MAY 4, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 2, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Thomas H. Buestrin |
For |
For |
Management |
1.2 |
Elect Director Michael T. Crowley Jr. |
For |
For |
Management |
1.3 |
Elect Director William J.Mielke |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
BANKRATE, INC. |
|
|
|
|
|
Ticker: |
RATE |
Security ID: |
06646V108 |
|
|
Meeting Date: JUN 17, 2009 |
Meeting Type: Annual |
|
|
Record Date: |
APR 13, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Robert P. O'Block |
For |
For |
Management |
1.2 |
Elect Director Randall E. Poliner |
For |
For |
Management |
|
|
|
|
|
2 |
Ratify Auditors |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
BARNES GROUP, INC. |
|
|
|
|
|
Ticker: |
B |
Security ID: |
067806109 |
|
|
Meeting Date: MAY 7, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 10, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Thomas J. Albani |
For |
For |
Management |
1.2 |
Elect Director Thomas O. Barnes |
For |
For |
Management |
1.3 |
Elect Director Gary G. Benanav |
For |
Withhold |
Management |
1.4 |
Elect Director Mylle H. Mangum |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
BASIC ENERGY SERVICES, INC |
|
|
|
|
|
Ticker: |
BAS |
Security ID: |
06985P100 |
|
|
Meeting Date: JUL 15, 2008 |
Meeting Type: Special |
|
|
Record Date: JUN 6, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Approve Merger Agreement |
For |
For |
Management |
2 |
Approve Omnibus Stock Plan |
For |
For |
Management |
3 |
Adjourn Meeting |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
BASIC ENERGY SERVICES, INC |
|
|
|
|
|
Ticker: |
BAS |
Security ID: |
06985P100 |
|
|
Meeting Date: SEP 16, 2008 |
Meeting Type: Annual |
|
|
Record Date: AUG 5, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director James S. D'Agostino |
For |
For |
Management |
1.2 |
Elect Director Kenneth V. Huseman |
For |
For |
Management |
1.3 |
Elect Director Thomas P. Moore, Jr. |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
BASIC ENERGY SERVICES, INC |
|
|
|
|
Ticker: |
BAS |
Security ID: 06985P100 |
|
|
Meeting Date: MAY 26, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 23, 2009 |
|
|
|
|
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor |
|
|
|
|
|
1.1 |
Elect Director Sylvester P. Johnson IV |
For |
For |
Management |
1.2 |
Elect Director Steven A. Webster |
For |
Withhold |
Management |
1.3 |
Elect Director H.H. Wommack, III |
For |
Withhold |
Management |
2 |
Amend Omnibus Stock Plan |
For |
For |
Management |
3 |
Ratify Auditors |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
BELDEN, INC. |
|
|
|
|
|
Ticker: |
BDC |
Security ID: |
077454106 |
|
|
Meeting Date: MAY 20, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 25, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director David Aldrich |
For |
For |
Management |
1.2 |
Elect Director Lorne D. Bain |
For |
For |
Management |
1.3 |
Elect Director Lance C. Balk |
For |
For |
Management |
1.4 |
Elect Director Judy L. Brown |
For |
For |
Management |
1.5 |
Elect Director Bryan C. Cressey |
For |
For |
Management |
1.6 |
Elect Director Glenn Kalnasy |
For |
For |
Management |
1.7 |
Elect Director Mary S. McLeod |
For |
For |
Management |
1.8 |
Elect Director John M. Monter |
For |
For |
Management |
1.9 |
Elect Director Bernard G. Rethore |
For |
For |
Management |
1.10 |
Elect Director John S. Stroup |
For |
For |
Management |
2 |
Amend Omnibus Stock Plan |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
BENCHMARK ELECTRONICS, INC. |
|
|
|
|
|
Ticker: |
BHE |
Security ID: 08160H101 |
|
|
Meeting Date: MAY 20, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 6, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Cary T. Fu |
For |
For |
Management |
1.2 |
Elect Director Michael R. Dawson |
For |
For |
Management |
1.3 |
Elect Director Peter G. Dorflinger |
For |
For |
Management |
1.4 |
Elect Director Douglas G. Duncan |
For |
For |
Management |
1.5 |
Elect Director Laura W. Lang |
For |
For |
Management |
1.6 |
Elect Director Bernee D.l. Strom |
For |
For |
Management |
1.7 |
Elect Director Clay C. Williams |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
BIG 5 SPORTING GOODS CORP. |
|
|
|
|
Ticker: |
BGFV |
Security ID: 08915P101 |
|
|
Meeting Date: JUN 9, 2009 |
Meeting Type: Annual |
|
|
Record Date: |
APR 22, 2009 |
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
|
|
|
|
|
1.1 |
Elect Director G. Michael Brown |
For |
Withhold |
Management |
1.2 |
Elect Director David R. Jessick |
For |
For |
Management |
2 |
Ratify Auditors |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
BIOMED REALTY TRUST, INC. |
|
|
|
|
|
Ticker: |
BMR |
Security ID: |
09063H107 |
|
|
Meeting Date: MAY 27, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 11, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Alan D. Gold |
For |
For |
Management |
1.2 |
Elect Director Barbara R. Cambon |
For |
For |
Management |
1.3 |
Elect Director Edward A. Dennis Ph.D. |
For |
For |
Management |
1.4 |
Elect Director Richard I. Gilchrist |
For |
For |
Management |
1.5 |
Elect Director Gary A. Kreitzer |
For |
For |
Management |
1.6 |
Elect Director Theodore D. Roth |
For |
For |
Management |
1.7 |
Elect Director M. Faye Wilson |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Amend Omnibus Stock Plan |
For |
Against |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
BLACK BOX CORP. |
|
|
|
|
|
Ticker: |
BBOX |
Security ID: |
091826107 |
|
|
Meeting Date: AUG 12, 2008 |
Meeting Type: Annual |
|
|
Record Date: |
JUN 16, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect |
Director William F. Andrews |
For |
For |
Management |
1.2 |
Elect |
Director R. Terry Blakemore |
For |
For |
Management |
1.3 |
Elect |
Director Richard L. Crouch |
For |
For |
Management |
1.4 |
Elect |
Director Thomas W. Golonski |
For |
For |
Management |
1.5 |
Elect |
Director Thomas G. Greig |
For |
For |
Management |
1.6 |
Elect |
Director E.A. Nicholson, Ph.D. |
For |
For |
Management |
2 |
Approve Omnibus Stock Plan |
For |
Against |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
BLACKBAUD, INC. |
|
|
|
|
|
Ticker: |
BLKB |
Security ID: |
09227Q100 |
|
|
Meeting Date: JUN 16, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 20, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director George H. Ellis |
For |
For |
Management |
1.2 |
Elect Director Andrew M. Leitch |
For |
For |
Management |
2 |
Amended Certificate of Incorporation to For |
For |
Management |
|
Permit a Business Combination with |
|
|
|
|
|
|
|
|
3 |
Ratify Auditors |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
BLUE COAT SYSTEMS, INC. |
|
|
|
|
|
Ticker: |
BCSI |
Security ID: 09534T508 |
|
|
Meeting Date: OCT 2, 2008 |
Meeting Type: Annual |
|
|
Record Date: AUG 21, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Brian M. NeSmith |
For |
For |
Management |
1.2 |
Elect Director David W. Hanna |
For |
For |
Management |
1.3 |
Elect Director James A. Barth |
For |
For |
Management |
1.4 |
Elect Director Keith Geeslin |
For |
For |
Management |
1.5 |
Elect Director Timothy A. Howes |
For |
For |
Management |
1.6 |
Elect Director James R. Tolonen |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
BLUE NILE, INC. |
|
|
|
|
|
Ticker: |
NILE |
Security ID: |
09578R103 |
|
|
Meeting Date: MAY 19, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 31, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Mary Alice Taylor |
For |
For |
Management |
1.2 |
Elect Director Michael Potter |
For |
For |
Management |
1.3 |
Elect Director Steve Scheid |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
BOSTON BEER COMPANY, INC., THE
|
|
|
|
|
|
|
Ticker: |
SAM |
Security ID: |
100557107 |
|
|
Meeting Date: JUN 2, 2009 |
Meeting Type: Annual |
|
|
Record Date: |
APR 3, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director David A. Burwick |
For |
For |
Management |
1.2 |
Elect Director Pearson C. Cummin, III |
For |
For |
Management |
1.3 |
Elect Director Jean-Michel Valette |
For |
For |
Management |
--------------------------------------------------------------------------------
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
|
|
|
Ticker: |
BPFH |
Security ID: 101119105 |
Meeting Date: SEP 30, 2008 |
Meeting Type: Special |
|
|
|
|
|
Record Date: AUG 28, 2008 |
|
|
|
|
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Increase Authorized Common Stock |
For |
For |
Management |
2 |
Approve Conversion of Securities |
For |
For |
Management |
--------------------------------------------------------------------------------
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
|
|
|
|
|
|
|
Ticker: |
BPFH |
Security ID: |
101119105 |
|
|
Meeting Date: APR 22, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 4, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Herbert S. Alexander |
For |
For |
Management |
1.2 |
Elect Director Adolfo Henriques |
For |
For |
Management |
1.3 |
Elect Director Lynn Thompson Hoffman |
For |
For |
Management |
1.4 |
Elect Director John Morton III |
For |
For |
Management |
2 |
Approve Omnibus Stock Plan |
For |
Against |
Management |
3 |
Advisory Vote to Ratify Named Executive For |
For |
Management |
|
Officers' Compensation |
|
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
BOWNE & CO., INC. |
|
|
|
|
|
Ticker: |
BNE |
Security ID: |
103043105 |
|
|
Meeting Date: MAY 19, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 1, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Stephen V. Murphy |
For |
For |
Management |
1.2 |
Elect Director Gloria M. Portela |
For |
For |
Management |
1.3 |
Elect Director Vincent Tese |
For |
For |
Management |
1.4 |
Elect Director Richard R. West |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Amend Omnibus Stock Plan |
For |
Against |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
BRIGGS & STRATTON CORP. |
|
|
|
|
|
Ticker: |
BGG |
Security ID: |
109043109 |
|
|
Meeting Date: OCT 15, 2008 |
Meeting Type: Annual |
|
|
Record Date: AUG 25, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Michael E. Batten |
For |
For |
Management |
1.2 |
Elect Director Keith R. McLoughlin |
For |
For |
Management |
1.3 |
Elect Director Brian C. Walker |
For |
Withhold |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
BRIGHTPOINT, INC. |
|
|
|
|
|
Ticker: |
CELL |
Security ID: |
109473405 |
|
|
Meeting Date: MAY 5, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 9, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Kari-Pekka Wilska |
For |
For |
Management |
1.2 |
Elect Director Jorn P. Jensen |
For |
For |
Management |
1.3 |
Elect Director Jerre L. Stead |
For |
For |
Management |
2 |
Amend Omnibus Stock Plan |
For |
Against |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
BRISTOW GROUP INC |
|
|
|
|
|
Ticker: |
BRS |
Security ID: |
110394103 |
|
|
Meeting Date: AUG 5, 2008 |
Meeting Type: Annual |
|
|
Record Date: JUN 9, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Thomas N. Amonett |
For |
For |
Management |
1.2 |
Elect Director Charles F. Bolden, Jr. |
For |
For |
Management |
1.3 |
Elect Director Stephen J. Cannon |
For |
For |
Management |
1.4 |
Elect Director Jonathan H. Cartwright |
For |
For |
Management |
1.5 |
Elect Director William E. Chiles |
For |
For |
Management |
1.6 |
Elect Director Michael A. Flick |
For |
For |
Management |
1.7 |
Elect Director Thomas C. Knudson |
For |
For |
Management |
1.8 |
Elect Director Ken C. Tamblyn |
For |
For |
Management |
1.9 |
Elect Director William P. Wyatt |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
BROOKLINE BANCORP, INC. |
|
|
|
|
|
Ticker: |
BRKL |
Security ID: 11373M107 |
|
|
Meeting Date: APR 30, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 2, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director John J. Doyle, Jr. |
For |
For |
Management |
1.2 |
Elect Director Thomas J. Hollister |
For |
For |
Management |
1.3 |
Elect Director Charles H. Peck |
For |
For |
Management |
1.4 |
Elect Director Paul A. Perrault |
For |
For |
Management |
1.5 |
Elect Director Joseph J. Slotnik |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
BROOKS AUTOMATION, INC.
|
|
|
|
|
|
|
Ticker: |
BRKS |
Security ID: |
114340102 |
|
|
Meeting Date: FEB 11, 2009 |
Meeting Type: Annual |
|
|
Record Date: DEC 15, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director A. Clinton Allen |
For |
For |
Management |
1.2 |
Elect Director Robert J. Lepofsky |
For |
For |
Management |
1.3 |
Elect Director Joseph R. Martin |
For |
For |
Management |
1.4 |
Elect Director John K. McGillicuddy |
For |
For |
Management |
1.5 |
Elect Director Krishna G. Palepu |
For |
For |
Management |
1.6 |
Elect Director C.S. Park |
For |
For |
Management |
1.7 |
Elect Director Kirk P. Pond |
For |
For |
Management |
1.8 |
Elect Director Alfred Woollacott, III |
For |
For |
Management |
1.9 |
Elect Director Mark S. Wrighton |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
BROWN SHOE COMPANY, INC. |
|
|
|
|
|
Ticker: |
BWS |
Security ID: |
115736100 |
|
|
Meeting Date: MAY 28, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 3, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Mario L. Baeza |
For |
For |
Management |
1.2 |
Elect Director Joseph L. Bower |
For |
For |
Management |
1.3 |
Elect Director Julie C. Esrey |
For |
For |
Management |
1.4 |
Elect Director Carla Hendra |
For |
For |
Management |
1.5 |
Elect Director Michael F. Neidorff |
For |
For |
Management |
1.6 |
Elect Director Harold B. Wright |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
BRUNSWICK CORP. |
|
|
|
|
|
Ticker: |
BC |
Security ID: |
117043109 |
|
|
Meeting Date: MAY 6, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 9, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Anne E. Belec |
For |
For |
Management |
1.2 |
Elect Director J. Steven Whisler |
For |
For |
Management |
1.3 |
Elect Director Manuel A. Fernandez |
For |
For |
Management |
2 |
Amend Omnibus Stock Plan |
For |
For |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
BRUSH ENGINEERED MATERIALS INC. |
|
|
|
|
Ticker: |
BW |
Security ID: |
117421107 |
|
|
|
|
|
|
|
|
Meeting Date: MAY 6, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 9, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director Richard J. Hipple |
For |
For |
Management |
2 |
Elect Director William B. Lawrence |
For |
For |
Management |
3 |
Elect Director William M. Madar |
For |
For |
Management |
4 |
Elect Director Craig S. Shular |
For |
For |
Management |
5 |
Allow Boards of Directors of Ohio |
For |
For |
Management |
|
Corporations to Make Certain Amendments |
|
|
|
|
to their Codes of Regulations |
|
|
|
6 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
BUCKEYE TECHNOLOGIES INC. |
|
|
|
|
|
Ticker: |
BKI |
Security ID: |
118255108 |
|
|
Meeting Date: NOV 5, 2008 |
Meeting Type: Annual |
|
|
Record Date: |
SEP 12, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect |
Director George W. Bryan |
For |
For |
Management |
1.2 |
Elect |
Director R. Howard Cannon |
For |
For |
Management |
1.3 |
Elect |
Director K. Buckman Gibson |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
BUCKLE, INC., THE |
|
|
|
|
|
Ticker: |
BKE |
Security ID: 118440106 |
|
|
Meeting Date: MAY 29, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 26, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Daniel J. Hirschfeld |
For |
For |
Management |
1.2 |
Elect Director Dennis H. Nelson |
For |
For |
Management |
1.3 |
Elect Director Karen B. Rhoads |
For |
For |
Management |
1.4 |
Elect Director James E. Shada |
For |
For |
Management |
1.5 |
Elect Director Robert E. Campbell |
For |
For |
Management |
1.6 |
Elect Director Bill L. Fairfield |
For |
For |
Management |
1.7 |
Elect Director Bruce L. Hoberman |
For |
For |
Management |
1.8 |
Elect Director John P. (Jack) Peetz, |
For |
For |
Management |
|
III |
|
|
|
|
|
1.9 |
Elect Director Michael E. Huss |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Approve Executive Incentive Bonus Plan |
For |
For |
Management |
4 |
Amend Restricted Stock Plan |
For |
For |
Management |
--------------------------------------------------------------------------------
BUFFALO WILD WINGS, INC.
|
|
|
|
|
|
|
Ticker: |
BWLD |
Security ID: |
119848109 |
|
|
Meeting Date: MAY 21, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 30, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Fix Number of Directors at Seven |
For |
For |
Management |
2.1 |
Elect Director Sally J. Smith |
For |
For |
Management |
2.2 |
Elect Director Dale M. Applequist |
For |
For |
Management |
2.3 |
Elect Director Robert W. MacDonald |
For |
For |
Management |
2.4 |
Elect Director Warren E. Mack |
For |
For |
Management |
2.5 |
Elect Director J. Oliver Maggard |
For |
For |
Management |
2.6 |
Elect Director Michael P. Johnson |
For |
For |
Management |
2.7 |
Elect Director James M. Damian |
For |
For |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
4 |
Adopt Purchasing Preference for |
Against |
Against |
Shareholder |
|
Suppliers Using CAK |
|
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
C&D TECHNOLOGIES, INC. |
|
|
|
|
|
Ticker: |
CHP |
Security ID: |
124661109 |
|
|
Meeting Date: JUN 11, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 23, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Kevin P. Dowd |
For |
For |
Management |
1.2 |
Elect Director Pamela L. Davies |
For |
For |
Management |
1.3 |
Elect Director Jeffrey A. Graves |
For |
For |
Management |
1.4 |
Elect Director William Harral III |
For |
For |
Management |
1.5 |
Elect Director Robert I. Harries |
For |
For |
Management |
1.6 |
Elect Director George MacKenzie |
For |
For |
Management |
1.7 |
Elect Director Stanley W. Silverman |
For |
For |
Management |
1.8 |
Elect Director Ellen C. Wolf |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
CABELAS, INC |
|
|
|
|
|
Ticker: |
CAB |
Security ID: |
126804301 |
|
|
Meeting Date: MAY 12, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 16, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Theodore M. Armstrong |
For |
For |
Management |
1.2 |
Elect Director Richard N. Cabela |
For |
For |
Management |
1.3 |
Elect Director James W. Cabela |
For |
For |
Management |
1.4 |
Elect Director John H. Edmondson |
For |
For |
Management |
1.5 |
Elect Director John Gottschalk |
For |
For |
Management |
1.6 |
Elect Director Dennis Highby |
For |
For |
Management |
1.7 |
Elect Director Reuben Mark |
For |
Withhold |
Management |
1.8 |
Elect Director Michael R. McCarthy |
For |
Withhold |
Management |
1.9 |
Elect Director Thomas L. Millner |
For |
For |
Management |
2 |
Amend Omnibus Stock Plan |
For |
Against |
Management |
|
|
|
|
|
3 |
Ratify Auditors |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
CABOT MICROELECTRONICS CORP. |
|
|
|
|
|
Ticker: |
CCMP |
Security ID: |
12709P103 |
|
|
Meeting Date: MAR 3, 2009 |
Meeting Type: Annual |
|
|
Record Date: JAN 13, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director John P. Frazee, Jr. |
For |
For |
Management |
1.2 |
Elect Director Barbara A. Klein |
For |
For |
Management |
1.3 |
Elect Director William P. Noglows |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
CACI INTERNATIONAL, INC. |
|
|
|
|
|
Ticker: |
CAI |
Security ID: |
127190304 |
|
|
Meeting Date: NOV 19, 2008 |
Meeting Type: Annual |
|
|
Record Date: SEP 22, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Dan R. Bannister |
For |
For |
Management |
1.2 |
Elect Director Paul M. Cofoni |
For |
For |
Management |
1.3 |
Elect Director Gregory G. Johnson |
For |
For |
Management |
1.4 |
Elect Director Richard L. Leatherwood |
For |
For |
Management |
1.5 |
Elect Director J. Phillip London |
For |
For |
Management |
1.6 |
Elect Director Michael J. Mancuso |
For |
For |
Management |
1.7 |
Elect Director James L. Pavitt |
For |
For |
Management |
1.8 |
Elect Director Warren R. Phillips |
For |
For |
Management |
1.9 |
Elect Director Charles P. Revoile |
For |
For |
Management |
2 |
Amend Omnibus Stock Plan |
For |
For |
Management |
3 |
Adjourn Meeting |
|
For |
Against |
Management |
4 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
CALGON CARBON CORP. |
|
|
|
|
|
Ticker: |
CCC |
Security ID: |
129603106 |
|
|
Meeting Date: APR 30, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 9, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director William R. Newlin |
For |
For |
Management |
1.2 |
Elect Director John S. Stanik |
For |
For |
Management |
1.3 |
Elect Director William J. Lyons |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
CALIFORNIA PIZZA KITCHEN, INC. |
|
|
|
|
Ticker: |
CPKI |
Security ID: |
13054D109 |
|
|
Meeting Date: MAY 20, 2009 Meeting Type: Annual |
|
|
Record Date: APR 8, 2009 |
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director |
William C. Baker |
For |
For |
Management |
1.2 |
Elect Director Leslie E. Bider |
For |
For |
Management |
1.3 |
Elect Director Marshall S. Geller |
For |
For |
Management |
1.4 |
Elect Director Larry S. Flax |
For |
For |
Management |
1.5 |
Elect Director |
Charles G. Phillips |
For |
For |
Management |
1.6 |
Elect Director Richard L. Rosenfield |
For |
For |
Management |
1.7 |
Elect Director |
Alan I. Rothenberg |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
CAMBREX CORP. |
|
|
|
|
|
Ticker: |
CBM |
Security ID: |
132011107 |
|
|
Meeting Date: APR 23, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 16, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director David R. Bethune |
For |
For |
Management |
1.2 |
Elect Director Kathryn Rudie Harrigan |
For |
For |
Management |
1.3 |
Elect Director Steven M. Klosk |
For |
For |
Management |
1.4 |
Elect Director William B. Korb |
For |
For |
Management |
1.5 |
Elect Director John R. Miller |
For |
For |
Management |
1.6 |
Elect Director Peter Tombros |
For |
For |
Management |
2 |
Approve Omnibus Stock Plan |
For |
For |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
CAPELLA EDUCATION COMPANY |
|
|
|
|
|
Ticker: |
CPLA |
Security ID: |
139594105 |
|
|
Meeting Date: MAY 12, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 16, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director J. Kevin Gilligan |
For |
For |
Management |
1.2 |
Elect Director Mark N. Greene |
For |
For |
Management |
1.3 |
Elect Director Jody G. Miller |
For |
For |
Management |
1.4 |
Elect Director James A. Mitchell |
For |
For |
Management |
1.5 |
Elect Director Stephen G. Shank |
For |
For |
Management |
1.6 |
Elect Director Andrew M. Slavitt |
For |
For |
Management |
1.7 |
Elect Director David W. Smith |
For |
For |
Management |
1.8 |
Elect Director Jeffrey W. Taylor |
For |
For |
Management |
1.9 |
Elect Director Sandra E. Taylor |
For |
For |
Management |
1.10 |
Elect Director Darrell R. Tukua |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
CAPTARIS, INC. |
|
|
|
|
|
Ticker: |
CAPA |
Security ID: |
14071N104 |
|
|
Meeting Date: OCT 31, 2008 |
Meeting Type: Special |
|
|
Record Date: SEP 30, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Approve Merger Agreement |
For |
For |
Management |
2 |
Adjourn Meeting |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
CARBO CERAMICS INC. |
|
|
|
|
|
Ticker: |
CRR |
Security ID: |
140781105 |
|
|
Meeting Date: MAY 19, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 23, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Chad C. Deaton |
For |
For |
Management |
1.2 |
Elect Director James B. Jennings |
For |
For |
Management |
1.3 |
Elect Director Gary A. Kolstad |
For |
For |
Management |
1.4 |
Elect Director H. E. Lentz, Jr. |
For |
For |
Management |
1.5 |
Elect Director Randy L. Limbacher |
For |
For |
Management |
1.6 |
Elect Director William C. Morris |
For |
For |
Management |
1.7 |
Elect Director Robert S. Rubin |
For |
For |
Management |
2 |
Approve Omnibus Stock Plan |
For |
For |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
CARTER'S, INC. |
|
|
|
|
|
Ticker: |
CRI |
Security ID: |
146229109 |
|
|
Meeting Date: MAY 14, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 27, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Paul Fulton |
For |
Withhold |
Management |
1.2 |
Elect Director John R. Welch |
For |
Withhold |
Management |
1.3 |
Elect Director Thomas E. Whiddon |
For |
For |
Management |
2 |
Amend Omnibus Stock Plan |
For |
Against |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
CASCADE BANCORP |
|
|
Ticker: |
CACB |
Security ID: 147154108 |
Meeting Date: DEC 19, 2008 |
Meeting Type: Special |
|
|
|
|
|
Record Date: OCT 27, 2008 |
|
|
|
|
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Authorize New Class of Preferred Stock |
For |
Against |
Management |
2 |
Increase Authorized Common Stock |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
CASCADE BANCORP |
|
|
|
|
|
Ticker: |
CACB |
Security ID: |
147154108 |
|
|
Meeting Date: APR 27, 2009 |
Meeting Type: Annual |
|
|
Record Date: FEB 27, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Gary L. Hoffman |
For |
For |
Management |
1.2 |
Elect Director Patricia L. Moss |
For |
For |
Management |
1.3 |
Elect Director Thomas M. Wells |
For |
For |
Management |
1.4 |
Elect Director Ryan R. Patrick |
For |
For |
Management |
1.5 |
Elect Director James E. Petersen |
For |
For |
Management |
1.6 |
Elect Director Jerol E. Andres |
For |
For |
Management |
1.7 |
Elect Director Henry H. Hewitt |
For |
For |
Management |
1.8 |
Elect Director Judith A. Johansen |
For |
For |
Management |
1.9 |
Elect Director Clarence Jones |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
CASCADE CORP. |
|
|
|
|
|
Ticker: |
CAE |
Security ID: |
147195101 |
|
|
Meeting Date: JUN 2, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 3, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Duane C. McDougall |
For |
For |
Management |
1.2 |
Elect Director James S. Osterman |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
|
CASEY'S GENERAL STORES, INC. |
|
|
|
|
|
|
Ticker: |
CASY |
Security ID: |
147528103 |
|
|
Meeting Date: SEP 19, 2008 |
Meeting Type: Annual |
|
|
Record Date: JUL 25, 2008 |
|
|
|
|
|
|
# |
Proposal |
|
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Ronald M. Lamb |
|
For |
For |
Management |
1.2 |
Elect Director Robert J. Myers |
|
For |
For |
Management |
1.3 |
Elect Director Diane C. Bridgewater |
|
For |
For |
Management |
1.4 |
Elect Director Johnny Danos |
|
For |
For |
Management |
1.5 |
Elect Director Patricia Clare Sullivan |
For |
For |
Management |
1.6 |
Elect Director Kenneth H. Haynie |
|
For |
For |
Management |
|
|
|
|
|
|
|
1.7 |
Elect Director William C. Kimball |
For |
For |
Management |
1.8 |
Elect Director Jeffrey M. Lamberti |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
CASH AMERICA INTERNATIONAL, INC. |
|
|
|
|
Ticker: |
CSH |
Security ID: |
14754D100 |
|
|
Meeting Date: APR 22, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 4, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Daniel E. Berce |
For |
Withhold |
Management |
1.2 |
Elect Director Jack R. Daugherty |
For |
For |
Management |
1.3 |
Elect Director Daniel R. Feehan |
For |
For |
Management |
1.4 |
Elect Director Albert Goldstein |
For |
For |
Management |
1.5 |
Elect Director James H. Graves |
For |
Withhold |
Management |
1.6 |
Elect Director B.D. Hunter |
For |
For |
Management |
1.7 |
Elect Director Timothy J. McKibben |
For |
For |
Management |
1.8 |
Elect Director Alfred M. Micallef |
For |
For |
Management |
2 |
Amend Omnibus Stock Plan |
For |
For |
Management |
3 |
Amend Omnibus Stock Plan |
For |
For |
Management |
4 |
Ratify Auditors |
|
For |
For |
Management |
5 |
Amend and Report on Predatory Lending |
Against |
Against |
Shareholder |
|
Policies |
|
|
|
|
|
|
-------------------------------------------------------------------------------- |
|
CATALYST HEALTH SOLUTIONS, INC. |
|
|
|
|
Ticker: |
CHSI |
Security ID: |
14888B103 |
|
|
Meeting Date: JUN 1, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 3, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Steven B. Epstein |
For |
For |
Management |
1.2 |
Elect Director Michael R. McDonnell |
For |
For |
Management |
1.3 |
Elect Director Dale B. Wolf |
For |
For |
Management |
2 |
Amend Qualified Employee Stock Purchase For |
For |
Management |
|
Plan |
|
|
|
|
|
3 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
CATAPULT COMMUNICATIONS CORPORATION |
|
|
|
|
Ticker: |
CATT |
Security ID: |
149016107 |
|
|
Meeting Date: FEB 4, 2009 |
Meeting Type: Annual |
|
|
Record Date: DEC 19, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Peter S. Cross |
For |
For |
Management |
1.2 |
Elect Director R. Stephen Heinrichs |
For |
For |
Management |
|
|
|
|
|
1.3 |
Elect Director Nancy H. Karp |
For |
For |
Management |
1.4 |
Elect Director Richard A. Karp |
For |
For |
Management |
1.5 |
Elect Director John M. Scandalios |
For |
For |
Management |
2 |
Ratify Auditors |
For |
For |
Management |
3 |
Other Business |
For |
Against |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
CATO CORPORATION, THE |
|
|
|
|
|
Ticker: |
CTR |
Security ID: |
149205106 |
|
|
Meeting Date: MAY 20, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 24, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director John P.D. Cato |
For |
For |
Management |
1.2 |
Elect Director Bailey W. Patrick |
For |
For |
Management |
1.3 |
Elect Director Thomas E. Meckley |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Other Business |
|
For |
Against |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
CBRL GROUP, INC. |
|
|
|
|
|
Ticker: |
CBRL |
Security ID: 12489V106 |
|
|
Meeting Date: NOV 25, 2008 |
Meeting Type: Annual |
|
|
Record Date: SEP 29, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director James D. Carreker |
For |
For |
Management |
1.2 |
Elect Director Robert V. Dale |
For |
For |
Management |
1.3 |
Elect Director Richard J. Dobkin |
For |
For |
Management |
1.4 |
Elect Director Robert C. Hilton |
For |
For |
Management |
1.5 |
Elect Director Charles E. Jones, Jr. |
For |
For |
Management |
1.6 |
Elect Director B.F. "Jack" Lowery |
For |
For |
Management |
1.7 |
Elect Director Martha M. Mitchell |
For |
For |
Management |
1.8 |
Elect Director Andrea M. Weiss |
For |
For |
Management |
1.9 |
Elect Director Jimmie D. White |
For |
For |
Management |
1.10 |
Elect Director Michael A. Woodhouse |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Change Company Name |
|
For |
For |
Management |
4 |
Amend Stock Option Plan |
|
For |
For |
Management |
5 |
Amend Omnibus Stock Plan |
For |
For |
Management |
6 |
Amend Omnibus Stock Plan |
For |
Against |
Management |
--------------------------------------------------------------------------------
|
|
|
CDI CORP. |
|
|
|
Ticker: |
CDI |
Security ID: 125071100 |
Meeting Date: MAY 27, 2009 |
Meeting Type: Annual |
Record Date: |
MAR 20, 2009 |
|
|
|
|
|
|
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Roger H. Ballou |
For |
For |
Management |
1.2 |
Elect Director Michael J. Emmi |
For |
For |
Management |
1.3 |
Elect Director Walter R. Garrison |
For |
For |
Management |
1.4 |
Elect Director Lawrence C. Karlson |
For |
For |
Management |
1.5 |
Elect Director Ronald J. Kozich |
For |
For |
Management |
1.6 |
Elect Director Albert E. Smith |
For |
For |
Management |
1.7 |
Elect Director Barton J. Winokur |
For |
For |
Management |
2 |
Ratify Auditors |
For |
For |
Management |
3 |
Amend Omnibus Stock Plan |
For |
For |
Management |
4 |
Amend CEO Incentive Bonus Plan |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
CEC ENTERTAINMENT, INC. |
|
|
|
|
|
Ticker: |
CEC |
Security ID: |
125137109 |
|
|
Meeting Date: APR 28, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 2, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Richard M. Frank |
For |
For |
Management |
1.2 |
Elect Director Tim T. Morris |
For |
For |
Management |
1.3 |
Elect Director Louis P. Neeb |
For |
For |
Management |
2 |
Amend Restricted Stock Plan |
For |
For |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
CEDAR SHOPPING CENTERS, INC. |
|
|
|
|
|
Ticker: |
CDR |
Security ID: |
150602209 |
|
|
Meeting Date: JUN 16, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 24, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director James J. Burns |
For |
For |
Management |
2 |
Elect Director Richard Homburg |
For |
For |
Management |
3 |
Elect Director Pamela N. Hootkin |
For |
For |
Management |
4 |
Elect Director Paul G. Kirk, Jr. |
For |
For |
Management |
5 |
Elect Director Everett B. Miller, III |
For |
For |
Management |
6 |
Elect Director Leo S. Ullman |
For |
For |
Management |
7 |
Elect Director Roger M. Widmann |
For |
For |
Management |
8 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
CENTENE CORP. |
|
|
|
|
Ticker: |
CNC |
Security ID: 15135B101 |
|
|
Meeting Date: APR 28, 2009 |
Meeting Type: Annual |
|
|
Record Date: FEB 27, 2009 |
|
|
|
|
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor |
|
|
|
|
|
|
|
1.1 |
Elect Director Robert K. Ditmore |
For |
For |
Management |
1.2 |
Elect Director Frederick H. Eppinger |
For |
For |
Management |
1.3 |
Elect Director David L. Steward |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
CENTRAL PACIFIC FINANCIAL CORP. |
|
|
|
|
Ticker: |
CPF |
Security ID: |
154760102 |
|
|
Meeting Date: MAY 26, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 20, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Richard J. Blangiardi |
For |
For |
Management |
1.2 |
Elect Director Paul J. Kosasa |
For |
For |
Management |
1.3 |
Elect Director Mike K. Sayama |
For |
For |
Management |
1.4 |
Elect Director Dwight L. Yoshimura |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Advisory Vote to Ratify Named Executive For |
For |
Management |
|
Officers' Compensation |
|
|
|
|
4 |
Declassify the Board of Directors |
Against |
For |
Shareholder |
|
|
-------------------------------------------------------------------------------- |
|
CENTRAL VERMONT PUBLIC SERVICE CORP. |
|
|
|
|
Ticker: |
CV |
Security ID: |
155771108 |
|
|
Meeting Date: MAY 5, 2009 |
Meeting Type: Annual |
|
|
Record Date: FEB 26, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Robert L. Barnett |
For |
For |
Management |
1.2 |
Elect Director Robert G. Clarke |
For |
For |
Management |
1.3 |
Elect Director Mary Alice McKenzie |
For |
For |
Management |
1.4 |
Elect Director William R. Sayre |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Approve Decrease in Size of Board |
For |
For |
Management |
4 |
Declassify the Board of Directors |
None |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
CENTURY ALUMINUM COMPANY |
|
|
|
|
|
Ticker: |
CENX |
Security ID: |
156431108 |
|
|
Meeting Date: MAY 27, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 31, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Logan W. Kruger |
For |
For |
Management |
1.2 |
Elect Director Willy R. Strothotte |
For |
For |
Management |
1.3 |
Elect Director Jarl Berntzen |
For |
For |
Management |
2 |
Increase Authorized Common Stock |
For |
For |
Management |
3 |
Amend Omnibus Stock Plan |
For |
Against |
Management |
|
|
|
|
|
4 |
Ratify Auditors |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
CERADYNE, INC. |
|
|
|
|
|
Ticker: |
CRDN |
Security ID: |
156710105 |
|
|
Meeting Date: JUN 9, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 13, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Joel P. Moskowitz |
For |
For |
Management |
1.2 |
Elect Director Richard A. Alliegro |
For |
Withhold |
Management |
1.3 |
Elect Director Frank Edelstein |
For |
Withhold |
Management |
1.4 |
Elect Director Richard A. Kertson |
For |
For |
Management |
1.5 |
Elect Director William C. LaCourse |
For |
For |
Management |
1.6 |
Elect Director Milton L. Lohr |
For |
Withhold |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
CH ENERGY GROUP, INC. |
|
|
|
|
|
Ticker: |
CHG |
Security ID: |
12541M102 |
|
|
Meeting Date: APR 28, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 2, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Manuel J. Iraola |
For |
For |
Management |
1.2 |
Elect Director E. Michel Kruse |
For |
For |
Management |
1.3 |
Elect Director Ernest R. Verebelyi |
For |
For |
Management |
2 |
Declassify the Board of Directors |
For |
For |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
CHAMPION ENTERPRISES, INC. |
|
|
|
|
|
Ticker: |
CHB |
Security ID: |
158496109 |
|
|
Meeting Date: MAY 6, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 10, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Robert W. Anestis |
For |
Withhold |
Management |
1.2 |
Elect Director Eric S. Belsky |
For |
Withhold |
Management |
1.3 |
Elect Director William C. Griffiths |
For |
For |
Management |
1.4 |
Elect Director Selwyn Isakow |
For |
For |
Management |
1.5 |
Elect Director G. Michael Lynch |
For |
For |
Management |
1.6 |
Elect Director Thomas A. Madden |
For |
For |
Management |
1.7 |
Elect Director Shirley D. Peterson |
For |
Withhold |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
CHARLOTTE RUSSE HOLDING, INC. |
|
|
|
|
|
Ticker: |
CHIC |
Security ID: 161048103 |
|
|
Meeting Date: APR 28, 2009 |
Meeting Type: Proxy Contest |
|
|
Record Date: FEB 27, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
|
Management Proxy (White Card) |
|
|
|
1.1 |
Elect Director Michael J. Blitzer |
For |
For |
Management |
1.2 |
Elect Director Paul R. Del Rossi |
For |
For |
Management |
1.3 |
Elect Director Emilia Fabricant |
For |
For |
Management |
1.4 |
Elect Director John D. Goodman |
For |
For |
Management |
1.5 |
Elect Director Herbert J. Kleinberger |
For |
For |
Management |
1.6 |
Elect Director Leonard H. Mogil |
For |
For |
Management |
1.7 |
Elect Director Jennifer C. Salopek |
For |
For |
Management |
2 |
Approve Omnibus Stock Plan |
For |
For |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
|
# |
Proposal |
|
Diss Rec |
Vote Cast |
Sponsor |
|
Dissident Proxy (Gold Card) |
|
|
|
1.1 |
Elect Director Allan W. Karp |
For |
None |
Shareholder |
1.2 |
Elect Director Hezy Shaked |
For |
None |
Shareholder |
1.3 |
Elect Director Gabriel Bitton |
For |
None |
Shareholder |
1.4 |
Management Nominee - Michael J. Blitzer For |
None |
Shareholder |
1.5 |
Management Nominee - Paul R. Del Rossi |
For |
None |
Shareholder |
1.6 |
Management Nominee - John D. Goodman |
For |
None |
Shareholder |
1.7 |
Management Nominee - Herbert J. |
For |
None |
Shareholder |
|
Kleinberger |
|
|
|
|
2 |
Approve Omnibus Stock Plan |
For |
None |
Management |
3 |
Ratify Auditors |
|
For |
None |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
CHATTEM, INC. |
|
|
|
|
|
Ticker: |
CHTT |
Security ID: |
162456107 |
|
|
Meeting Date: APR 8, 2009 |
Meeting Type: Annual |
|
|
Record Date: FEB 18, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Robert E. Bosworth |
For |
For |
Management |
1.2 |
Elect Director Gary D. Chazen |
For |
For |
Management |
1.3 |
Elect Director Joey B. Hogan |
For |
For |
Management |
2 |
Approve Omnibus Stock Plan |
For |
Against |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
CHECKPOINT SYSTEMS, INC. |
|
|
Ticker: |
CKP |
Security ID: 162825103 |
Meeting Date: JUN 3, 2009 |
Meeting Type: Annual |
Record Date: APR 15, 2009 |
|
|
|
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director George Babich, Jr. |
For |
Against |
Management |
2 |
Elect Director Alan R. Hirsig |
For |
Against |
Management |
3 |
Elect Director Sally Pearson |
For |
Against |
Management |
4 |
Elect Director Robert N. Wildrick |
For |
For |
Management |
5 |
Amend Qualified Employee Stock Purchase For |
For |
Management |
|
Plan |
|
|
|
|
|
6 |
Amend Omnibus Stock Plan |
For |
For |
Management |
7 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
CHEMED CORP. |
|
|
|
|
|
Ticker: |
CHE |
Security ID: 16359R103 |
|
|
Meeting Date: MAY 29, 2009 |
Meeting Type: Proxy Contest |
|
|
Record Date: MAR 31, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
|
Management Proxy (White Card) |
|
|
|
1.1 |
Elect Director Kevin J. McNamara |
For |
For |
Management |
1.2 |
Elect Director Joel F. Gemunder |
For |
For |
Management |
1.3 |
Elect Director Patrick P. Grace |
For |
For |
Management |
1.4 |
Elect Director Thomas C. Hutton |
For |
For |
Management |
1.5 |
Elect Director Walter L. Krebs |
For |
For |
Management |
1.6 |
Elect Director Andrea R. Lindell |
For |
For |
Management |
1.7 |
Elect Director Ernest J. Mrozek |
For |
For |
Management |
1.8 |
Elect Director Thomas P. Rice |
For |
For |
Management |
1.9 |
Elect Director Donald E. Saunders |
For |
For |
Management |
1.10 |
Elect Director George J. Walsh |
For |
For |
Management |
1.11 |
Elect Director Frank E. Wood |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
|
# |
Proposal |
|
Diss Rec |
Vote Cast |
Sponsor |
|
Dissident Proxy (Gold Card) |
|
|
|
1.1 |
Elect Director Scott J. Cromie |
For |
None |
Shareholder |
1.2 |
Elect Director James Foy |
For |
None |
Shareholder |
1.3 |
Elect Director Clay B. Lifflander |
For |
None |
Shareholder |
1.4 |
Elect Director Peter A. Michel |
For |
None |
Shareholder |
1.5 |
Elect Director Carroll R. Wetzel |
For |
None |
Shareholder |
1.6 |
Management Nominee - Kevin J. McNamara |
For |
None |
Shareholder |
1.7 |
Management Nominee - Joel F. Gemunder |
For |
None |
Shareholder |
1.8 |
Management Nominee - Andrea R. Lindell |
For |
None |
Shareholder |
1.9 |
Management Nominee - Ernest J. Mrozek |
For |
None |
Shareholder |
1.10 |
Management Nominee - Thomas P. Rice |
For |
None |
Shareholder |
1.11 |
Management Nominee - Frank E. Wood |
For |
None |
Shareholder |
2 |
Ratify Auditors |
|
For |
None |
Management |
|
|
-------------------------------------------------------------------------------- |
|
CHRISTOPHER & BANKS CORP |
|
|
|
|
|
Ticker: |
CBK |
Security ID: 171046105 |
|
|
Meeting Date: JUL 30, 2008 |
Meeting Type: Annual |
|
|
Record Date: JUN 3, 2008 |
|
|
|
|
|
|
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Larry C. Barenbaum |
For |
For |
Management |
1.2 |
Elect Director Martin L. Bassett |
For |
For |
Management |
1.3 |
Elect Director Lorna E. Nagler |
For |
For |
Management |
2 |
Amend Non-Employee Director Omnibus |
For |
For |
Management |
|
Stock Plan |
|
|
|
|
3 |
Amend Omnibus Stock Plan |
For |
For |
Management |
4 |
Ratify Auditors |
|
For |
For |
Management |
5 |
Declassify the Board of Directors |
Against |
For |
Shareholder |
6 |
Other Business |
|
For |
Against |
Management |
|
|
-------------------------------------------------------------------------------- |
|
CIBER, INC. |
|
|
|
|
|
Ticker: |
CBR |
Security ID: |
17163B102 |
|
|
Meeting Date: MAY 4, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 6, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Paul A. Jacobs |
For |
Withhold |
Management |
1.2 |
Elect Director Archibald J. McGill |
For |
Withhold |
Management |
2 |
Amend Qualified Employee Stock Purchase For |
For |
Management |
|
Plan |
|
|
|
|
|
3 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
CIRCOR INTERNATIONAL, INC. |
|
|
|
|
|
Ticker: |
CIR |
Security ID: |
17273K109 |
|
|
Meeting Date: APR 29, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 11, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director David F. Dietz |
For |
For |
Management |
1.2 |
Elect Director Douglas M. Hayes |
For |
For |
Management |
1.3 |
Elect Director Thomas E. Naugle |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
CKE RESTAURANTS, INC. |
|
|
|
|
|
Ticker: |
CKR |
Security ID: |
12561E105 |
|
|
Meeting Date: JUN 25, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 30, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director Carl L. Karcher |
For |
Against |
Management |
2 |
Elect Director Jerold H. Rubinstein |
For |
Against |
Management |
3 |
Elect Director Daniel E. Ponder, Jr. |
For |
Against |
Management |
4 |
Amend Omnibus Stock Plan |
For |
For |
Management |
|
|
|
|
|
5 |
Ratify Auditors |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
CLARCOR, INC. |
|
|
|
|
|
Ticker: |
CLC |
Security ID: |
179895107 |
|
|
Meeting Date: MAR 23, 2009 |
Meeting Type: Annual |
|
|
Record Date: FEB 6, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director J. Marc Adam |
For |
For |
Management |
1.2 |
Elect Director James W. Bradford, Jr. |
For |
For |
Management |
1.3 |
Elect Director James L. Packard |
For |
For |
Management |
2 |
Approve Omnibus Stock Plan |
For |
For |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
CLEARWATER PAPER CORP |
|
|
|
|
|
Ticker: |
CLW |
Security ID: |
18538R103 |
|
|
Meeting Date: MAY 19, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 30, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director Boh A. Dickey |
For |
For |
Management |
2 |
Elect Director Gordon L. Jones |
For |
For |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
CLECO CORPORATION |
|
|
|
|
|
Ticker: |
CNL |
Security ID: |
12561W105 |
|
|
Meeting Date: APR 24, 2009 |
Meeting Type: Annual |
|
|
Record Date: FEB 24, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director J. Patrick Garrett |
For |
For |
Management |
1.2 |
Elect Director Elton R. King |
For |
For |
Management |
1.3 |
Elect Director Logan W. Kruger |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Approve Omnibus Stock Plan |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
COGNEX CORP. |
|
|
|
Ticker: |
CGNX |
Security ID: 192422103 |
Meeting Date: APR 23, 2009 |
Meeting Type: Annual |
Record Date: |
FEB 27, 2009 |
|
|
|
|
|
|
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Patrick A. Alias |
For |
Withhold |
Management |
1.2 |
Elect Director Robert J. Shillman |
For |
Withhold |
Management |
1.3 |
Elect Director Reuben Wasserman |
For |
Withhold |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
COHU, INC. |
|
|
|
|
|
|
Ticker: |
COHU |
Security ID: |
192576106 |
|
|
Meeting Date: MAY 12, 2009 |
Meeting Type: Annual |
|
|
Record Date: |
MAR 17, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Harry L. Casari |
For |
For |
Management |
1.2 |
Elect Director Harold Harrigian |
For |
For |
Management |
2 |
Amend Omnibus Stock Plan |
For |
For |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
COINSTAR, INC. |
|
|
|
|
|
Ticker: |
CSTR |
Security ID: |
19259P300 |
|
|
Meeting Date: JUN 2, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 13, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director Paul D. Davis |
For |
For |
Management |
2 |
Elect Director Daniel W. O Connor |
For |
For |
Management |
3 |
Amend Omnibus Stock Plan |
For |
For |
Management |
4 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
COLONIAL PROPERTIES TRUST |
|
|
|
|
|
Ticker: |
CLP |
Security ID: |
195872106 |
|
|
Meeting Date: APR 22, 2009 |
Meeting Type: Annual |
|
|
Record Date: FEB 12, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Carl F. Bailey |
For |
For |
Management |
1.2 |
Elect Director M. Miller Gorrie |
For |
For |
Management |
1.3 |
Elect Director William M. Johnson |
For |
For |
Management |
1.4 |
Elect Director Glade M. Knight |
For |
For |
Management |
1.5 |
Elect Director James K. Lowder |
For |
For |
Management |
1.6 |
Elect Director Thomas H. Lowder |
For |
For |
Management |
1.7 |
Elect Director Herbert A. Meisler |
For |
For |
Management |
1.8 |
Elect Director Claude B. Nielsen |
For |
For |
Management |
1.9 |
Elect Director Harold W. Ripps |
For |
For |
Management |
1.10 |
Elect Director John W. Spiegel |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
COLUMBIA BANKING SYSTEM, INC. |
|
|
|
|
|
Ticker: |
COLB |
Security ID: 197236102 |
|
|
Meeting Date: APR 22, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 2, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Melanie J. Dressel |
For |
For |
Management |
1.2 |
Elect Director John P. Folsom |
For |
For |
Management |
1.3 |
Elect Director Frederick M. Goldberg |
For |
For |
Management |
1.4 |
Elect Director Thomas M. Hulbert |
For |
For |
Management |
1.5 |
Elect Director Thomas L. Matson |
For |
For |
Management |
1.6 |
Elect Director Daniel C. Regis |
For |
For |
Management |
1.7 |
Elect Director Donald H. Rodman |
For |
For |
Management |
1.8 |
Elect Director William T. Weyerhaeuser |
For |
For |
Management |
1.9 |
Elect Director James M. Will |
For |
For |
Management |
2 |
Amend Omnibus Stock Plan |
For |
For |
Management |
3 |
Amend Qualified Employee Stock Purchase For |
For |
Management |
|
Plan |
|
|
|
|
|
4 |
Advisory Vote to Ratify Named Executive For |
For |
Management |
|
Officers' Compensation |
|
|
|
|
5 |
Ratify Auditors |
|
For |
For |
Management |
6 |
Other Business |
|
For |
Against |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
COMMUNITY BANK SYSTEM, INC. |
|
|
|
|
|
Ticker: |
CBU |
Security ID: |
203607106 |
|
|
Meeting Date: MAY 20, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 2, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director James W. Gibson, Jr. |
For |
For |
Management |
1.2 |
Elect Director David C. Patterson |
For |
For |
Management |
1.3 |
Elect Director Sally A. Steele |
For |
For |
Management |
1.4 |
Elect Director Mark E. Tryniski |
For |
For |
Management |
1.5 |
Elect Director James A. Wilson |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Declassify the Board of Directors |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
COMPUTER PROGRAMS & SYSTEMS INC |
|
|
|
|
Ticker: |
CPSI |
Security ID: 205306103 |
|
|
Meeting Date: MAY 7, 2009 |
Meeting Type: Annual |
|
|
Record Date: |
MAR 27, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director William R. Seifert , II |
For |
For |
Management |
1.2 |
Elect Director W. Austin Mulherin, III |
For |
For |
Management |
|
|
|
|
|
1.3 |
Elect Director John C. Johnson |
For |
For |
Management |
2 |
Ratify Auditors |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
COMTECH TELECOMMUNICATIONS CORP. |
|
|
|
|
Ticker: |
CMTL |
Security ID: |
205826209 |
|
|
Meeting Date: DEC 5, 2008 |
Meeting Type: Annual |
|
|
Record Date: OCT 6, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Ira Kaplan |
For |
For |
Management |
1.2 |
Elect Director Gerard R. Nocita |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
CONCUR TECHNOLOGIES, INC. |
|
|
|
|
|
Ticker: |
CNQR |
Security ID: |
206708109 |
|
|
Meeting Date: MAR 11, 2009 |
Meeting Type: Annual |
|
|
Record Date: JAN 21, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director S. Steven Singh |
For |
For |
Management |
1.2 |
Elect Director Jeffrey T. Seely |
For |
For |
Management |
1.3 |
Elect Director Randall H. Talbot |
For |
For |
Management |
2 |
Increase Authorized Common Stock |
For |
Against |
Management |
3 |
Approve Qualified Employee Stock |
For |
For |
Management |
|
Purchase Plan |
|
|
|
|
4 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
CONMED CORP. |
|
|
|
|
|
Ticker: |
CNMD |
Security ID: |
207410101 |
|
|
Meeting Date: MAY 21, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 31, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Eugene R. Corasanti |
For |
For |
Management |
1.2 |
Elect Director Joseph J. Corasanti |
For |
For |
Management |
1.3 |
Elect Director Bruce F. Daniels |
For |
For |
Management |
1.4 |
Elect Director Jo Ann Golden |
For |
For |
Management |
1.5 |
Elect Director Stephen M. Mandia |
For |
For |
Management |
1.6 |
Elect Director Stuart J. Schwartz |
For |
For |
Management |
1.7 |
Elect Director Mark E. Tryniski |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Amend Omnibus Stock Plan |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
CONSOLIDATED GRAPHICS, INC. |
|
|
|
|
|
Ticker: |
CGX |
Security ID: |
209341106 |
|
|
Meeting Date: AUG 7, 2008 |
Meeting Type: Annual |
|
|
Record Date: JUN 18, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Joe R. Davis |
For |
For |
Management |
1.2 |
Elect Director Hugh N. West |
For |
For |
Management |
2 |
Approve Executive Incentive Bonus Plan For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
COOPER COMPANIES, INC., THE |
|
|
|
|
|
Ticker: |
COO |
Security ID: |
216648402 |
|
|
Meeting Date: MAR 18, 2009 |
Meeting Type: Annual |
|
|
Record Date: FEB 3, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director A. Thomas Bender |
For |
For |
Management |
1.2 |
Elect Director Michael H. Kalkstein |
For |
For |
Management |
1.3 |
Elect Director Jody S. Lindell |
For |
For |
Management |
1.4 |
Elect Director Moses Marx |
For |
For |
Management |
1.5 |
Elect Director Donald Press |
For |
For |
Management |
1.6 |
Elect Director Steven Rosenberg |
For |
For |
Management |
1.7 |
Elect Director Allan E. Rubenstein |
For |
For |
Management |
1.8 |
Elect Director Robert S. Weiss |
For |
For |
Management |
1.9 |
Elect Director Stanley Zinberg |
For |
For |
Management |
2 |
Amend Omnibus Stock Plan |
For |
For |
Management |
3 |
Amend Non-Employee Director Omnibus |
For |
For |
Management |
|
Stock Plan |
|
|
|
|
4 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
CPI CORP. |
|
|
|
|
|
|
Ticker: |
CPY |
Security ID: |
125902106 |
|
|
Meeting Date: JUL 17, 2008 |
Meeting Type: Annual |
|
|
Record Date: JUN 13, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director James Abel |
For |
For |
Management |
1.2 |
Elect Director Peter Feld |
For |
For |
Management |
1.3 |
Elect Director Michael Koeneke |
For |
For |
Management |
1.4 |
Elect Director David Meyer |
For |
For |
Management |
1.5 |
Elect Director Turner White |
For |
For |
Management |
2 |
Approve Omnibus Stock Plan |
For |
For |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
CROCS, INC |
|
|
|
|
|
|
Ticker: |
CROX |
Security ID: |
227046109 |
|
|
Meeting Date: JUN 25, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 27, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director W. Stephen Cannon |
For |
Withhold |
Management |
1.2 |
Elect Director Ronald L. Frasch |
For |
Withhold |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
CROSS COUNTRY HEALTHCARE, INC. |
|
|
|
|
Ticker: |
CCRN |
Security ID: |
227483104 |
|
|
Meeting Date: MAY 5, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 5, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Joseph A. Boshart |
For |
For |
Management |
1.2 |
Elect Director Emil Hensel |
For |
For |
Management |
1.3 |
Elect Director W. Larry Cash |
For |
For |
Management |
1.4 |
Elect Director C. Taylor Cole, Jr. |
For |
For |
Management |
1.5 |
Elect Director C. Dircks |
For |
For |
Management |
1.6 |
Elect Director Gale Fitzgerald |
For |
For |
Management |
1.7 |
Elect Director Joseph Trunfio |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
CRYOLIFE, INC. |
|
|
|
|
|
Ticker: |
CRY |
Security ID: |
228903100 |
|
|
Meeting Date: MAY 19, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 23, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Steven G. Anderson |
For |
For |
Management |
1.2 |
Elect Director Thomas F. Ackerman |
For |
For |
Management |
1.3 |
Elect Director James S. Benson |
For |
For |
Management |
1.4 |
Elect Director Daniel J. Bevevino |
For |
For |
Management |
1.5 |
Elect Director John M. Cook |
For |
For |
Management |
1.6 |
Elect Director Ronald C. Elkins, M.D. |
For |
For |
Management |
1.7 |
Elect Director Ronald D. McCall, Esq. |
For |
For |
Management |
1.8 |
Elect Director Harvey Morgan |
For |
For |
Management |
2 |
Approve Omnibus Stock Plan |
For |
Against |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
CSG SYSTEMS INTERNATIONAL, INC. |
|
|
|
|
Ticker: |
CSGS |
Security ID: |
126349109 |
|
|
|
|
|
|
|
|
|
Meeting Date: MAY 19, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 23, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Peter E. Kalan |
For |
For |
Management |
1.2 |
Elect Director Frank V. Sica |
For |
For |
Management |
1.3 |
Elect Director James A. Unruh |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
CTS CORP. |
|
|
|
|
|
|
Ticker: |
CTS |
Security ID: |
126501105 |
|
|
Meeting Date: MAY 27, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 9, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Walter S. Catlow |
For |
For |
Management |
1.2 |
Elect Director Lawrence J. Ciancia |
For |
For |
Management |
1.3 |
Elect Director Thomas G. Cody |
For |
For |
Management |
1.4 |
Elect Director Patricia K. Collawn |
For |
For |
Management |
1.5 |
Elect Director Roger R. Hemminghaus |
For |
For |
Management |
1.6 |
Elect Director Michael A. Henning |
For |
For |
Management |
1.7 |
Elect Director Vinod M. Khilnani |
For |
For |
Management |
1.8 |
Elect Director Robert A. Profusek |
For |
For |
Management |
2 |
Approve Omnibus Stock Plan |
For |
For |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
CUBIC CORP. |
|
|
|
|
|
Ticker: |
CUB |
Security ID: |
229669106 |
|
|
Meeting Date: FEB 24, 2009 |
Meeting Type: Annual |
|
|
Record Date: DEC 26, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Walter J. Zable |
For |
For |
Management |
1.2 |
Elect Director Walter C. Zable |
For |
For |
Management |
1.3 |
Elect Director Bruce G. Blakley |
For |
For |
Management |
1.4 |
Elect Director William W. Boyle |
For |
For |
Management |
1.5 |
Elect Director Raymond L. DeKozan |
For |
For |
Management |
1.6 |
Elect Director Edwin A. Guiles |
For |
For |
Management |
1.7 |
Elect Director Raymond E. Peet |
For |
For |
Management |
1.8 |
Elect Director Dr. Robert S. Sullivan |
For |
For |
Management |
1.9 |
Elect Director Dr. John H. Warner, Jr. For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
CUBIST PHARMACEUTICALS, INC. |
|
|
|
|
|
Ticker: |
CBST |
Security ID: |
229678107 |
|
|
|
|
|
|
|
|
Meeting Date: JUN 4, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 9, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Kenneth Bate |
For |
For |
Management |
1.2 |
Elect Director Nancy Hutson |
For |
For |
Management |
1.3 |
Elect Director Martin Soeters |
For |
For |
Management |
2 |
Amend Qualified Employee Stock Purchase For |
For |
Management |
|
Plan |
|
|
|
|
3 |
Amend Non-Employee Director Omnibus |
For |
For |
Management |
|
Stock Plan |
|
|
|
|
4 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
CURTISS-WRIGHT CORP. |
|
|
|
|
|
Ticker: |
CW |
Security ID: |
231561101 |
|
|
Meeting Date: MAY 8, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 4, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Martin R. Benante |
For |
For |
Management |
1.2 |
Elect Director S. Marce Fuller |
For |
For |
Management |
1.3 |
Elect Director Allen A. Kozinski |
For |
For |
Management |
1.4 |
Elect Director Carl G. Miller |
For |
For |
Management |
1.5 |
Elect Director William B. Mitchell |
For |
For |
Management |
1.6 |
Elect Director John R. Myers |
For |
For |
Management |
1.7 |
Elect Director John B. Nathman |
For |
For |
Management |
1.8 |
Elect Director William W. Sihler |
For |
For |
Management |
1.9 |
Elect Director Albert E. Smith |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
CYBERONICS, INC. |
|
|
|
|
|
Ticker: |
CYBX |
Security ID: 23251P102 |
|
|
Meeting Date: SEP 25, 2008 |
Meeting Type: Annual |
|
|
Record Date: AUG 1, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Guy C. Jackson |
For |
For |
Management |
1.2 |
Elect Director J.E. Laptewicz, Jr. |
For |
For |
Management |
1.3 |
Elect Director Daniel J. Moore |
For |
For |
Management |
1.4 |
Elect Director Hugh M. Morrison |
For |
For |
Management |
1.5 |
Elect Director Alfred J. Novak |
For |
For |
Management |
1.6 |
Elect Director Alan Olsen |
For |
For |
Management |
1.7 |
Elect Director A.L. Rosenthal |
For |
For |
Management |
1.8 |
Elect Director M.J. Strauss |
For |
For |
Management |
1.9 |
Elect Director Reese S. Terry, Jr. |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
CYBERSOURCE CORPORATION |
|
|
|
|
|
Ticker: |
CYBS |
Security ID: |
23251J106 |
|
|
Meeting Date: MAY 13, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 17, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Robert E. Donahue |
For |
For |
Management |
1.2 |
Elect Director John J. McDonnell, Jr. |
For |
For |
Management |
1.3 |
Elect Director William S. McKiernan |
For |
For |
Management |
1.4 |
Elect Director Steven P. Novak |
For |
For |
Management |
1.5 |
Elect Director Richard Scudellari |
For |
For |
Management |
1.6 |
Elect Director Kenneth R. Thornton |
For |
For |
Management |
1.7 |
Elect Director Carl F. Pascarella |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Amend Omnibus Stock Plan |
For |
For |
Management |
4 |
Amend Qualified Employee Stock Purchase For |
For |
Management |
|
Plan |
|
|
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
CYMER, INC. |
|
|
|
|
|
Ticker: |
CYMI |
Security ID: |
232572107 |
|
|
Meeting Date: MAY 21, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 23, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Charles J. Abbe |
For |
For |
Management |
1.2 |
Elect Director Robert P. Akins |
For |
For |
Management |
1.3 |
Elect Director Edward H. Braun |
For |
For |
Management |
1.4 |
Elect Director Michael R. Gaulke |
For |
For |
Management |
1.5 |
Elect Director William G. Oldham |
For |
For |
Management |
1.6 |
Elect Director Peter J. Simone |
For |
For |
Management |
1.7 |
Elect Director Young K. Sohn |
For |
For |
Management |
1.8 |
Elect Director Jon D. Tompkins |
For |
For |
Management |
2 |
Amend Omnibus Stock Plan |
For |
For |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
CYPRESS SEMICONDUCTOR CORP. |
|
|
|
|
|
Ticker: |
CY |
Security ID: |
232806109 |
|
|
Meeting Date: MAY 22, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 24, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director T.J. Rodgers |
For |
For |
Management |
1.2 |
Elect Director W. Steve Albrecht |
For |
For |
Management |
1.3 |
Elect Director Eric A. Benhamou |
For |
For |
Management |
1.4 |
Elect Director Lloyd Carney |
For |
For |
Management |
1.5 |
Elect Director James R. Long |
For |
For |
Management |
1.6 |
Elect Director J. Daniel McCranie |
For |
For |
Management |
|
|
|
|
|
1.7 |
Elect Director Evert van de Ven |
For |
For |
Management |
2 |
Ratify Auditors |
For |
For |
Management |
3 |
Approve Repricing of Options |
For |
Against |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
DAKTRONICS, INC. |
|
|
|
|
|
Ticker: |
DAKT |
Security ID: |
234264109 |
|
|
Meeting Date: AUG 27, 2008 |
Meeting Type: Annual |
|
|
Record Date: JUL 1, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Aelred J. Kurtenbach |
For |
For |
Management |
1.2 |
Elect Director Robert D. Dutcher |
For |
For |
Management |
1.3 |
Elect Director Nancy D. Frame |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Other Business |
|
For |
Against |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
DARLING INTERNATIONAL, INC. |
|
|
|
|
|
Ticker: |
DAR |
Security ID: |
237266101 |
|
|
Meeting Date: MAY 12, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 23, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director Randall C. Stuewe |
For |
For |
Management |
2 |
Elect Director O. Thomas Albrecht |
For |
For |
Management |
3 |
Elect Director C. Dean Carlson |
For |
For |
Management |
4 |
Elect Director Marlyn Jorgensen |
For |
For |
Management |
5 |
Elect Director John D. March |
For |
For |
Management |
6 |
Elect Director Charles Macaluso |
For |
For |
Management |
7 |
Elect Director Michael Urbut |
For |
For |
Management |
8 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
DEALERTRACK HOLDINGS INC |
|
|
|
|
|
Ticker: |
TRAK |
Security ID: |
242309102 |
|
|
Meeting Date: JUN 17, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 24, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director James Foy |
For |
For |
Management |
1.2 |
Elect Director Howard L. Tischler |
For |
For |
Management |
1.3 |
Elect Director James David Power III |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Approve Stock Option Exchange Program |
For |
For |
Management |
4 |
Amend Omnibus Stock Plan |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
DECKERS OUTDOOR CORP. |
|
|
|
|
|
Ticker: |
DECK |
Security ID: |
243537107 |
|
|
Meeting Date: MAY 28, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 13, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Angel R. Martinez |
For |
For |
Management |
1.2 |
Elect Director Rex A. Licklider |
For |
For |
Management |
1.3 |
Elect Director John M. Gibbons |
For |
Withhold |
Management |
1.4 |
Elect Director John G. Perenchio |
For |
Withhold |
Management |
1.5 |
Elect Director Maureen Conners |
For |
Withhold |
Management |
1.6 |
Elect Director Tore Steen |
For |
For |
Management |
1.7 |
Elect Director Ruth M. Owades |
For |
For |
Management |
1.8 |
Elect Director Karyn O. Barsa |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Increase Authorized Common Stock |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
DELPHI FINANCIAL GROUP, INC. |
|
|
|
|
|
Ticker: |
DFG |
Security ID: |
247131105 |
|
|
Meeting Date: MAY 5, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 31, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Philip R. O'Connor |
For |
For |
Management |
1.2 |
Elect Director Robert Rosenkranz |
For |
For |
Management |
1.3 |
Elect Director Donald A. Sherman |
For |
For |
Management |
1.4 |
Elect Director Kevin R. Brine |
For |
For |
Management |
1.5 |
Elect Director Edward A. Fox |
For |
For |
Management |
1.6 |
Elect Director Steven A. Hirsh |
For |
For |
Management |
1.7 |
Elect Director Harold F. Ilg |
For |
For |
Management |
1.8 |
Elect Director James M. Litvack |
For |
For |
Management |
1.9 |
Elect Director James N. Meehan |
For |
For |
Management |
1.10 |
Elect Director Robert M. Smith, Jr. |
For |
For |
Management |
1.11 |
Elect Director Robert F. Wright |
For |
For |
Management |
2 |
Amend Executive Incentive Bonus Plan |
For |
For |
Management |
3 |
Amend Omnibus Stock Plan |
For |
Against |
Management |
4 |
Approve Stock Option Exchange Program |
For |
Against |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
DELTIC TIMBER CORP. |
|
|
|
|
|
Ticker: |
DEL |
Security ID: |
247850100 |
|
|
Meeting Date: APR 23, 2009 |
Meeting Type: Annual |
|
|
Record Date: |
MAR 9, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Ray C. Dillon |
For |
For |
Management |
1.2 |
Elect Director Robert C. Nolan |
For |
For |
Management |
|
|
|
|
|
|
|
1.3 |
Elect Director Robert B. Tudor, III |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
DIAMOND FOODS, INC. |
|
|
|
|
|
Ticker: |
DMND |
Security ID: |
252603105 |
|
|
Meeting Date: JAN 28, 2009 |
Meeting Type: Annual |
|
|
Record Date: DEC 1, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Joseph P. Silveira |
For |
For |
Management |
1.2 |
Elect Director Laurence M. Baer |
For |
For |
Management |
1.3 |
Elect Director Michael J. Mendes |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
DIAMONDROCK HOSPITALITY COMPANY |
|
|
|
|
Ticker: |
DRH |
Security ID: |
252784301 |
|
|
Meeting Date: APR 30, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 3, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director William W. McCarten |
For |
For |
Management |
1.2 |
Elect Director Daniel J. Altobello |
For |
For |
Management |
1.3 |
Elect Director Mark W. Brugger |
For |
For |
Management |
1.4 |
Elect Director W. Robert Grafton |
For |
For |
Management |
1.5 |
Elect Director Maureen L. McAvey |
For |
For |
Management |
1.6 |
Elect Director Gilbert T. Ray |
For |
For |
Management |
1.7 |
Elect Director John L. Williams |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
DIGI INTERNATIONAL INC. |
|
|
|
|
|
Ticker: |
DGII |
Security ID: |
253798102 |
|
|
Meeting Date: JAN 26, 2009 |
Meeting Type: Annual |
|
|
Record Date: NOV 28, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Kenneth E. Millard |
For |
Withhold |
Management |
1.2 |
Elect Director William N. Priesmeyer |
For |
Withhold |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
DIME COMMUNITY BANCSHARES, INC. |
|
|
|
|
Ticker: |
DCOM |
Security ID: |
253922108 |
|
|
|
|
|
|
|
Meeting Date: MAY 21, 2009 Meeting Type: Annual |
|
|
Record Date: MAR 26, 2009 |
|
|
|
|
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Michael P. Devine |
For |
For |
Management |
1.2 |
Elect Director Anthony Bergamo |
For |
For |
Management |
1.3 |
Elect Director Fred P. Fehrenbach |
For |
For |
Management |
1.4 |
Elect Director Joseph J. Perry |
For |
For |
Management |
2 |
Amend Executive Incentive Bonus Plan |
For |
For |
Management |
3 |
Ratify Auditors |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
DINEEQUITY, INC. |
|
|
|
|
|
Ticker: |
DIN |
Security ID: |
254423106 |
|
|
Meeting Date: MAY 12, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 1, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director H. Frederick Christie |
For |
For |
Management |
1.2 |
Elect Director Richard J. Dahl |
For |
For |
Management |
1.3 |
Elect Director Patrick W. Rose |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
DIODES INC. |
|
|
|
|
|
Ticker: |
DIOD |
Security ID: |
254543101 |
|
|
Meeting Date: MAY 28, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 30, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director C.H. Chen |
For |
For |
Management |
1.2 |
Elect Director Michael R. Giordano |
For |
For |
Management |
1.3 |
Elect Director L.P. Hsu |
|
For |
For |
Management |
1.4 |
Elect Director Keh-Shew Lu |
For |
For |
Management |
1.5 |
Elect Director Shing Mao |
For |
For |
Management |
1.6 |
Elect Director Raymond Soong |
For |
For |
Management |
1.7 |
Elect Director John M. Stich |
For |
For |
Management |
2 |
Amend Omnibus Stock Plan |
For |
For |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
DIONEX CORP. |
|
|
|
|
|
|
Ticker: |
DNEX |
Security ID: |
254546104 |
|
|
Meeting Date: OCT 28, 2008 |
Meeting Type: Annual |
|
|
Record Date: |
SEP 8, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director David L. Anderson |
For |
For |
Management |
|
|
|
|
|
1.2 |
Elect Director A. Blaine Bowman |
For |
For |
Management |
1.3 |
Elect Director Lukas Braunschweiler |
For |
For |
Management |
1.4 |
Elect Director Roderick McGeary |
For |
For |
Management |
1.5 |
Elect Director Riccardo Pigliucci |
For |
For |
Management |
1.6 |
Elect Director Michael W. Pope |
For |
For |
Management |
2 |
Ratify Auditors |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
|
DITECH NETWORKS INC |
|
|
|
|
|
|
Ticker: |
DITC |
Security ID: |
25500T108 |
|
|
Meeting Date: SEP 12, 2008 |
Meeting Type: Annual |
|
|
Record Date: JUL 22, 2008 |
|
|
|
|
|
|
# |
Proposal |
|
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Mr. Gregory M. Avis |
|
For |
For |
Management |
1.2 |
Elect Director Mr. Francis A Dramis Jr |
For |
For |
Management |
1.3 |
Elect Director Mr. Edwin L. Harper |
|
For |
For |
Management |
2 |
Ratify Auditors |
|
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
|
DRESS BARN, INC., THE |
|
|
|
|
|
|
Ticker: |
DBRN |
Security ID: |
261570105 |
|
|
Meeting Date: DEC 10, 2008 |
Meeting Type: Annual |
|
|
Record Date: OCT 14, 2008 |
|
|
|
|
|
|
# |
Proposal |
|
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director David R. Jaffe |
|
For |
For |
Management |
1.2 |
Elect Director Klaus Eppler |
|
For |
For |
Management |
1.3 |
Elect Director Kate Buggeln |
|
For |
For |
Management |
2 |
Increase Authorized Common Stock |
|
For |
For |
Management |
3 |
Approve Director/Officer Liability and |
For |
For |
Management |
|
Indemnification |
|
|
|
|
|
4 |
Amend Certificate of Incorporation |
|
For |
For |
Management |
5 |
Ratify Auditors |
|
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
DREW INDUSTRIES, INC. |
|
|
|
|
|
Ticker: |
DW |
Security ID: 26168L205 |
|
|
Meeting Date: MAY 20, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 24, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Edward W. Rose, III |
For |
For |
Management |
1.2 |
Elect Director Leigh J. Abrams |
For |
For |
Management |
1.3 |
Elect Director Fredric M. Zinn |
For |
For |
Management |
1.4 |
Elect Director James F. Gero |
For |
For |
Management |
1.5 |
Elect Director Frederick B. Hegi, Jr. |
For |
For |
Management |
1.6 |
Elect Director David A. Reed |
For |
For |
Management |
|
|
|
|
|
|
|
1.7 |
Elect Director John B. Lowe. Jr. |
For |
For |
Management |
1.8 |
Elect Director Jason D. Lippert |
For |
For |
Management |
2 |
Reduce Authorized Common Stock |
For |
For |
Management |
3 |
Amend Omnibus Stock Plan |
For |
For |
Management |
4 |
Ratify Auditors |
|
For |
For |
Management |
5 |
Other Business |
|
For |
Against |
Management |
|
|
-------------------------------------------------------------------------------- |
|
DRIL-QUIP, INC. |
|
|
|
|
|
Ticker: |
DRQ |
Security ID: |
262037104 |
|
|
Meeting Date: MAY 14, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 24, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Larry E. Reimert |
For |
Withhold |
Management |
1.2 |
Elect Director Gary D. Smith |
For |
Withhold |
Management |
1.3 |
Elect Director L.H. Dick Robertson |
For |
Withhold |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Amend Omnibus Stock Plan |
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
DSP GROUP, INC. |
|
|
|
|
|
Ticker: |
DSPG |
Security ID: 23332B106 |
|
|
Meeting Date: JUN 1, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 3, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Patrick Tanguy |
For |
For |
Management |
1.2 |
Elect Director Avigdor Willenz |
For |
For |
Management |
2 |
Amend Qualified Employee Stock Purchase For |
For |
Management |
|
Plan |
|
|
|
|
|
3 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
E.W. SCRIPPS CO. (THE) |
|
|
|
|
|
Ticker: |
SSP |
Security ID: |
811054402 |
|
|
Meeting Date: MAY 5, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 6, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Roger L. Ogden |
For |
For |
Management |
1.2 |
Elect Director J. Marvin Quin |
For |
For |
Management |
1.3 |
Elect Director Kim Williams |
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
EAST WEST BANCORP, INC. |
|
|
|
|
|
|
|
|
|
|
|
Ticker: |
EWBC |
Security ID: 27579R104 |
|
|
Meeting Date: MAY 28, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 31, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Peggy Cherng |
For |
Withhold |
Management |
1.2 |
Elect Director Rudolph I. Estrada |
For |
For |
Management |
1.3 |
Elect Director Julia S. Gouw |
For |
For |
Management |
1.4 |
Elect Director Andrew S. Kane |
For |
For |
Management |
1.5 |
Elect Director John Lee |
|
For |
For |
Management |
1.6 |
Elect Director Herman Y. Li |
For |
For |
Management |
1.7 |
Elect Director Jack C. Liu |
For |
Withhold |
Management |
1.8 |
Elect Director Dominic Ng |
For |
For |
Management |
1.9 |
Elect Director Keith W. Renken |
For |
Withhold |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Advisory Vote to Ratify Named Executive For |
Against |
Management |
|
Officers' Compensation |
|
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
EASTGROUP PROPERTIES, INC. |
|
|
|
|
|
Ticker: |
EGP |
Security ID: |
277276101 |
|
|
Meeting Date: MAY 27, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 14, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director D. Pike Aloian |
For |
For |
Management |
1.2 |
Elect Director H.c. Bailey, Jr. |
For |
For |
Management |
1.3 |
Elect Director Hayden C. Eaves, III |
For |
For |
Management |
1.4 |
Elect Director Fredric H. Gould |
For |
For |
Management |
1.5 |
Elect Director David H. Hoster II |
For |
For |
Management |
1.6 |
Elect Director Mary E. McCormick |
For |
For |
Management |
1.7 |
Elect Director David M. Osnos |
For |
For |
Management |
1.8 |
Elect Director Leland R. Speed |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
ECLIPSYS CORP. |
|
|
|
|
|
Ticker: |
ECLP |
Security ID: |
278856109 |
|
|
Meeting Date: MAY 13, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 20, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director John T. Casey |
For |
For |
Management |
1.2 |
Elect Director Jay B. Pieper |
For |
Withhold |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
EHEALTH INC
|
|
|
|
|
|
|
Ticker: |
EHTH |
Security ID: 28238P109 |
|
|
Meeting Date: JUN 9, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 17, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Gary L. Lauer |
For |
For |
Management |
1.2 |
Elect Director Steven M. Cakebread |
For |
For |
Management |
1.3 |
Elect Director Jack L. Oliver, III |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Approve Executive Incentive Bonus Plan |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
EL PASO ELECTRIC CO. |
|
|
|
|
|
Ticker: |
EE |
Security ID: |
283677854 |
|
|
Meeting Date: MAY 7, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 10, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director James W. Harris |
For |
For |
Management |
1.2 |
Elect Director David W. Stevens |
For |
For |
Management |
1.3 |
Elect Director Stephen N. Wertheimer |
For |
For |
Management |
1.4 |
Elect Director Charles A. Yamarone |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
ELECTRO SCIENTIFIC INDUSTRIES, INC.
|
|
|
|
|
|
|
Ticker: |
ESIO |
Security ID: |
285229100 |
|
|
Meeting Date: AUG 5, 2008 |
Meeting Type: Annual |
|
|
Record Date: MAY 30, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Barry L. Harmon |
For |
For |
Management |
1.2 |
Elect Director Gerald F. Taylor |
For |
For |
Management |
1.3 |
Elect Director W. Arthur Porter |
For |
For |
Management |
1.4 |
Elect Director Edward C. Grady |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
EMCOR GROUP, INC. |
|
|
|
|
|
Ticker: |
EME |
Security ID: |
29084Q100 |
|
|
Meeting Date: JUN 16, 2009 |
Meeting Type: Annual |
|
|
Record Date: |
APR 20, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Frank T. MacInnis |
For |
For |
Management |
1.2 |
Elect Director Stephen W. Bershad |
For |
For |
Management |
1.3 |
Elect Director David A.B. Brown |
For |
For |
Management |
|
|
|
|
|
1.4 |
Elect Director Larry J. Bump |
For |
For |
Management |
1.5 |
Elect Director Albert Fried, Jr. |
For |
For |
Management |
1.6 |
Elect Director Richard F. Hamm, Jr. |
For |
For |
Management |
1.7 |
Elect Director David H. Laidley |
For |
For |
Management |
1.8 |
Elect Director Jerry E. Ryan |
For |
For |
Management |
1.9 |
Elect Director Michael T. Yonker |
For |
For |
Management |
2 |
Ratify Auditors |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
EMS TECHNOLOGIES, INC. |
|
|
|
|
|
Ticker: |
ELMG |
Security ID: 26873N108 |
|
|
Meeting Date: MAY 1, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 13, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Hermann Buerger |
For |
Withhold |
Management |
1.2 |
Elect Director Paul B. Domorski |
For |
Withhold |
Management |
1.3 |
Elect Director Francis J. Erbrick |
For |
Withhold |
Management |
1.4 |
Elect Director John R. Kreick |
For |
Withhold |
Management |
1.5 |
Elect Director John B. Mowell |
For |
Withhold |
Management |
1.6 |
Elect Director Thomas W. O?Connell |
For |
Withhold |
Management |
1.7 |
Elect Director Bradford W. Parkinson |
For |
Withhold |
Management |
1.8 |
Elect Director Norman E. Thagard |
For |
Withhold |
Management |
1.9 |
Elect Director John L. Woodward, Jr. |
For |
Withhold |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
|
ENPRO INDUSTRIES, INC. |
|
|
|
|
|
|
Ticker: |
NPO |
Security ID: |
29355X107 |
|
|
Meeting Date: APR 29, 2009 |
Meeting Type: Annual |
|
|
Record Date: FEB 27, 2009 |
|
|
|
|
|
|
# |
Proposal |
|
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director William R. Holland |
|
For |
Withhold |
Management |
1.2 |
Elect Director Stephen E. Macadam |
|
For |
For |
Management |
1.3 |
Elect Director J.P. Bolduc |
|
For |
Withhold |
Management |
1.4 |
Elect Director Peter C. Browning |
|
For |
Withhold |
Management |
1.5 |
Elect Director Don DeFosset |
|
For |
Withhold |
Management |
1.6 |
Elect Director Gordon D. Harnett |
|
For |
Withhold |
Management |
1.7 |
Elect Director David L. Hauser |
|
For |
Withhold |
Management |
1.8 |
Elect Director Wilbur J. Prezzano, Jr. |
For |
Withhold |
Management |
2 |
Amend Omnibus Stock Plan |
|
For |
Against |
Management |
3 |
Ratify Auditors |
|
|
For |
For |
Management |
--------------------------------------------------------------------------------
ENTERTAINMENT PROPERTIES TRUST
|
|
|
Ticker: |
EPR |
Security ID: 29380T105 |
Meeting Date: MAY 13, 2009 |
Meeting Type: Annual |
|
|
|
|
|
Record Date: FEB 18, 2009 |
|
|
|
|
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Jack A. Newman, Jr. |
For |
For |
Management |
1.2 |
Elect Director James A. Olson |
For |
For |
Management |
2 |
Amend Omnibus Stock Plan |
For |
For |
Management |
3 |
Ratify Auditors |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
ENZO BIOCHEM, INC. |
|
|
|
|
|
Ticker: |
ENZ |
Security ID: |
294100102 |
|
|
Meeting Date: JAN 22, 2009 |
Meeting Type: Annual |
|
|
Record Date: NOV 25, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Elazar Rabbani |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
EPICOR SOFTWARE CORPORATION |
|
|
|
|
|
Ticker: |
EPIC |
Security ID: |
29426L108 |
|
|
Meeting Date: JUN 4, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 6, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director L. George Klaus |
For |
For |
Management |
1.2 |
Elect Director Michael Kelly |
For |
Withhold |
Management |
1.3 |
Elect Director Robert H. Smith |
For |
Withhold |
Management |
1.4 |
Elect Director James T. Richardson |
For |
For |
Management |
1.5 |
Elect Director Michael L. Hackworth |
For |
Withhold |
Management |
1.6 |
Elect Director John M. Dillon |
For |
For |
Management |
1.7 |
Elect Director Richard H. Pickup |
For |
For |
Management |
2 |
Amend Omnibus Stock Plan |
For |
For |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
EPIQ SYSTEMS, INC. |
|
|
|
|
|
Ticker: |
EPIQ |
Security ID: 26882D109 |
|
|
Meeting Date: JUN 3, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 7, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Tom W. Olofson |
For |
For |
Management |
1.2 |
Elect Director Christopher E. Olofson |
For |
For |
Management |
1.3 |
Elect Director W. Bryan Satterlee |
For |
For |
Management |
1.4 |
Elect Director Edward M. Connolly, Jr. |
For |
For |
Management |
1.5 |
Elect Director James A. Byrnes |
For |
For |
Management |
1.6 |
Elect Director Joel Pelofsky |
For |
For |
Management |
|
|
|
|
|
2 |
Ratify Auditors |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
ERESEARCH TECHNOLOGY, INC. |
|
|
|
|
|
Ticker: |
ERES |
Security ID: |
29481V108 |
|
|
Meeting Date: APR 29, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 9, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Michael J. McKelvey |
For |
Withhold |
Management |
1.2 |
Elect Director Stephen M. Scheppmann |
For |
Withhold |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
ESTERLINE TECHNOLOGIES CORP. |
|
|
|
|
|
Ticker: |
ESL |
Security ID: |
297425100 |
|
|
Meeting Date: MAR 4, 2009 |
Meeting Type: Annual |
|
|
Record Date: JAN 6, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Lewis E. Burns |
For |
For |
Management |
1.2 |
Elect Director Robert S. Cline |
For |
For |
Management |
1.3 |
Elect Director Jerry D. Leitman |
For |
For |
Management |
1.4 |
Elect Director Paul V. Haack |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
ETHAN ALLEN INTERIORS INC. |
|
|
|
|
|
Ticker: |
ETH |
Security ID: |
297602104 |
|
|
Meeting Date: NOV 11, 2008 |
Meeting Type: Annual |
|
|
Record Date: |
SEP 17, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect |
Director M. Farooq Kathwari |
For |
For |
Management |
1.2 |
Elect |
Director John P. Birkelund |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
EXAR CORPORATION |
|
|
|
|
|
Ticker: |
EXAR |
Security ID: |
300645108 |
|
|
Meeting Date: OCT 16, 2008 |
Meeting Type: Annual |
|
|
Record Date: AUG 29, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Pierre Guilbault |
For |
For |
Management |
|
|
|
|
|
1.2 |
Elect Director Brian Hilton |
For |
For |
Management |
1.3 |
Elect Director Richard L. Leza |
For |
For |
Management |
1.4 |
Elect Director Gary Meyers |
For |
For |
Management |
1.5 |
Elect Director Juan (Oscar) Rodriguez |
For |
For |
Management |
1.6 |
Elect Director Pedro P. Rodriguez |
For |
For |
Management |
2 |
Ratify Auditors |
For |
For |
Management |
3 |
Approve Stock Option Exchange Program |
For |
Against |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
EXTRA SPACE STORAGE INC. |
|
|
|
|
|
Ticker: |
EXR |
Security ID: 30225T102 |
|
|
Meeting Date: MAY 20, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 23, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Spencer F. Kirk |
For |
For |
Management |
1.2 |
Elect Director Anthony Fanticola |
For |
Withhold |
Management |
1.3 |
Elect Director Hugh W. Horne |
For |
For |
Management |
1.4 |
Elect Director Joseph D. Margolis |
For |
For |
Management |
1.5 |
Elect Director Roger B. Porter |
For |
Withhold |
Management |
1.6 |
Elect Director K. Fred Skousen |
For |
Withhold |
Management |
1.7 |
Elect Director Kenneth M. Woolley |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
FAIRPOINT COMMUNICATIONS, INC |
|
|
|
|
|
Ticker: |
FRP |
Security ID: |
305560104 |
|
|
Meeting Date: JUN 3, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 9, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Patricia Garrison-Corbin For |
For |
Management |
1.2 |
Elect Director Eugene B. Johnson |
For |
For |
Management |
1.3 |
Elect Director Robert A. Kennedy |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
FARO TECHNOLOGIES, INC. |
|
|
|
|
|
Ticker: |
FARO |
Security ID: |
311642102 |
|
|
Meeting Date: MAY 14, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 13, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Simon Raab |
For |
For |
Management |
1.2 |
Elect Director Andre Julien |
For |
Withhold |
Management |
2 |
Approve Omnibus Stock Plan |
For |
For |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
|
|
|
|
|
|
|
-------------------------------------------------------------------------------- |
|
FEI COMPANY |
|
|
|
|
|
Ticker: |
FEIC |
Security ID: 30241L109 |
|
|
Meeting Date: MAY 14, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 9, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Lawrence A. Bock |
For |
For |
Management |
1.2 |
Elect Director Wilfred J. Corrigan |
For |
For |
Management |
1.3 |
Elect Director Don R. Kania |
For |
For |
Management |
1.4 |
Elect Director Thomas F. Kelly |
For |
For |
Management |
1.5 |
Elect Director William W. Lattin |
For |
For |
Management |
1.6 |
Elect Director Jan C. Lobbezoo |
For |
For |
Management |
1.7 |
Elect Director Gerhard H. Parker |
For |
For |
Management |
1.8 |
Elect Director James T. Richardson |
For |
For |
Management |
1.9 |
Elect Director Richard H. Wills |
For |
For |
Management |
2 |
Amend Omnibus Stock Plan |
For |
For |
Management |
3 |
Amend Qualified Employee Stock Purchase For |
For |
Management |
|
Plan |
|
|
|
|
|
4 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
FINANCIAL FEDERAL CORP. |
|
|
|
|
|
Ticker: |
FIF |
Security ID: |
317492106 |
|
|
Meeting Date: DEC 9, 2008 |
Meeting Type: Annual |
|
|
Record Date: OCT 15, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Lawrence B. Fisher |
For |
For |
Management |
1.2 |
Elect Director Michael C. Palitz |
For |
For |
Management |
1.3 |
Elect Director Paul R. Sinsheimer |
For |
For |
Management |
1.4 |
Elect Director Leopold Swergold |
For |
For |
Management |
1.5 |
Elect Director H.E. Timanus, Jr. |
For |
For |
Management |
1.6 |
Elect Director Michael J. Zimmerman |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
FINISH LINE, INC., THE |
|
|
|
|
|
Ticker: |
FINL |
Security ID: |
317923100 |
|
|
Meeting Date: JUL 17, 2008 |
Meeting Type: Annual |
|
|
Record Date: MAY 23, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director Alan H. Cohen |
For |
For |
Management |
2 |
Amend Omnibus Stock Plan |
For |
For |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
|
|
|
|
|
|
|
-------------------------------------------------------------------------------- |
|
FIRST BANCORP(PUERTO RICO) |
|
|
|
|
|
Ticker: |
FBP |
Security ID: |
318672102 |
|
|
Meeting Date: APR 28, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 13, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director Luis M. Beauchamp |
For |
For |
Management |
2 |
Elect Director Aurelio Aleman |
For |
For |
Management |
3 |
Elect Director Jose Menendez-Cortada |
For |
For |
Management |
4 |
Elect Director Jose Teixidor |
For |
Against |
Management |
5 |
Elect Director Jorge L. Diaz |
For |
Against |
Management |
6 |
Elect Director Jose L. Ferrer-Canals |
For |
For |
Management |
7 |
Elect Director Sharee Ann |
For |
Against |
Management |
|
Umpierre-Catinchi |
|
|
|
|
8 |
Elect Director Fernando Rodriguez-Amaro For |
For |
Management |
9 |
Elect Director Hector M. Nevares |
For |
For |
Management |
10 |
Elect Director: Frank Kolodziej |
For |
For |
Management |
11 |
Elect Director Jose F. Rodriguez |
For |
For |
Management |
12 |
Advisory Vote to Ratify Named Executive For |
Against |
Management |
|
Officers' Compensation |
|
|
|
|
13 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
FIRST COMMONWEALTH FINANCIAL CORP. |
|
|
|
|
Ticker: |
FCF |
Security ID: |
319829107 |
|
|
Meeting Date: APR 20, 2009 |
Meeting Type: Annual |
|
|
Record Date: FEB 27, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director James W. Newill |
For |
For |
Management |
1.2 |
Elect Director Robert J. Ventura |
For |
For |
Management |
1.3 |
Elect Director Laurie S. Singer |
For |
For |
Management |
2 |
Approve Omnibus Stock Plan |
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
FIRST FINANCIAL BANCORP (OH) |
|
|
|
|
|
Ticker: |
FFBC |
Security ID: |
320209109 |
|
|
Meeting Date: DEC 11, 2008 |
Meeting Type: Special |
|
|
Record Date: OCT 28, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Authorize New Class of Preferred Stock For |
For |
Management |
2 |
Adjourn Meeting |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
FIRST FINANCIAL BANCORP (OH) |
|
|
|
|
|
|
|
|
|
|
|
Ticker: |
FFBC |
Security ID: |
320209109 |
|
|
Meeting Date: JUN 15, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 16, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Mark A. Collar |
For |
For |
Management |
1.2 |
Elect Director Murph Knapke |
For |
For |
Management |
1.3 |
Elect Director William J. Kramer |
For |
Withhold |
Management |
2 |
Approve Omnibus Stock Plan |
For |
Against |
Management |
3 |
Approve Non-Employee Director Omnibus |
For |
For |
Management |
|
Stock Plan |
|
|
|
|
4 |
Increase Authorized Preferred Stock |
For |
Against |
Management |
5 |
Advisory Vote to Ratify Named Executive For |
Against |
Management |
|
Officers' Compensation |
|
|
|
|
6 |
Ratify Auditors |
|
For |
For |
Management |
7 |
Declassify the Board of Directors |
Against |
For |
Shareholder |
8 |
Other Business |
|
For |
Against |
Management |
--------------------------------------------------------------------------------
FIRST FINANCIAL BANKSHARES, INC. (TX)
|
|
|
|
|
|
|
Ticker: |
FFIN |
Security ID: 32020R109 |
|
|
Meeting Date: APR 28, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 2, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Tucker S. Bridwell |
For |
For |
Management |
1.2 |
Elect Director Joseph E. Canon |
For |
For |
Management |
1.3 |
Elect Director Mac A. Coalson |
For |
For |
Management |
1.4 |
Elect Director David Copeland |
For |
For |
Management |
1.5 |
Elect Director F. Scott Dueser |
For |
For |
Management |
1.6 |
Elect Director Murray Edwards |
For |
For |
Management |
1.7 |
Elect Director Ron Giddiens |
For |
For |
Management |
1.8 |
Elect Director Derrell E. Johnson |
For |
For |
Management |
1.9 |
Elect Director Kade L. Matthews |
For |
For |
Management |
1.10 |
Elect Director Kenneth T. Murphy |
For |
For |
Management |
1.11 |
Elect Director Dian Graves Stai and |
For |
For |
Management |
1.12 |
Elect Director Johnny E. Trotter |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
FIRST MIDWEST BANCORP, INC. |
|
|
|
|
|
Ticker: |
FMBI |
Security ID: |
320867104 |
|
|
Meeting Date: MAY 20, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 23, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director Barbara A. Boigegrain |
For |
For |
Management |
2 |
Elect Director Bruce S. Chelberg |
For |
For |
Management |
3 |
Elect Director Joseph W. England |
For |
For |
Management |
4 |
Elect Director Patrick J. McDonnell |
For |
For |
Management |
|
|
|
|
|
|
|
5 |
Elect Director Robert P. O?Meara |
For |
For |
Management |
6 |
Elect Director Thomas J. Schwartz |
For |
For |
Management |
7 |
Elect Director Michael L. Scudder |
For |
For |
Management |
8 |
Ratify Auditors |
|
For |
For |
Management |
9 |
Amend Omnibus Stock Plan |
For |
For |
Management |
10 |
Advisory Vote to Ratify Named Executive For |
For |
Management |
|
Officer's Compensation |
|
|
|
|
|
|
-------------------------------------------------------------------------------- |
|
FLAGSTAR BANCORP, INC. |
|
|
|
|
|
Ticker: |
FBC |
Security ID: |
337930101 |
|
|
Meeting Date: AUG 12, 2008 |
Meeting Type: Special |
|
|
Record Date: JUL 2, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Approve Conversion of Securities |
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
FLAGSTAR BANCORP, INC. |
|
|
|
|
|
Ticker: |
FBC |
Security ID: |
337930101 |
|
|
Meeting Date: MAY 26, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 7, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Walter N. Carter |
For |
For |
Management |
1.2 |
Elect Director James D. Coleman |
For |
Withhold |
Management |
1.3 |
Elect Director Gregory Eng |
For |
Withhold |
Management |
1.4 |
Elect Director Lesley Goldwasser |
For |
For |
Management |
1.5 |
Elect Director Mark T. Hammond |
For |
For |
Management |
1.6 |
Elect Director Jay J. Hansen |
For |
For |
Management |
1.7 |
Elect Director David J. Matlin |
For |
Withhold |
Management |
1.8 |
Elect Director Mark Patterson |
For |
For |
Management |
1.9 |
Elect Director B. Brian Tauber |
For |
For |
Management |
1.10 |
Elect Director David L. Treadwell |
For |
For |
Management |
2 |
Increase Authorized Common Stock |
For |
For |
Management |
3 |
Declassify the Board of Directors |
For |
For |
Management |
4 |
Opt Out of State's Control Share |
For |
For |
Management |
|
Acquisition Law |
|
|
|
|
5 |
Approve Conversion of Securities |
For |
For |
Management |
6 |
Approve Conversion of Securities |
For |
For |
Management |
7 |
Adopt Majority Voting for Uncontested |
For |
For |
Management |
|
Election of Directors |
|
|
|
|
8 |
Reduce Supermajority Vote Requirement |
For |
For |
Management |
9 |
Ratify Auditors |
|
For |
For |
Management |
10 |
Advisory Vote to Ratify Named Executive For |
Against |
Management |
|
Officers' Compensation |
|
|
|
|
11 |
Amend Omnibus Stock Plan |
For |
Against |
Management |
|
|
-------------------------------------------------------------------------------- |
|
|
|
|
|
|
|
FLEETWOOD ENTERPRISES, INC. |
|
|
|
|
|
Ticker: |
FLE |
Security ID: |
339099103 |
|
|
Meeting Date: SEP 18, 2008 |
Meeting Type: Annual |
|
|
Record Date: JUL 23, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Loren K. Carroll |
For |
For |
Management |
1.2 |
Elect Director J. Michael Hagan |
For |
For |
Management |
1.3 |
Elect Director John T. Montford |
For |
For |
Management |
2 |
Increase Authorized Common Stock |
For |
For |
Management |
3 |
Approve Conversion of Securities |
For |
For |
Management |
4 |
Ratify Auditors |
|
For |
For |
Management |
5 |
Adjourn Meeting |
|
For |
Against |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
FORESTAR GROUP INC. |
|
|
|
|
|
Ticker: |
FOR |
Security ID: |
346233109 |
|
|
Meeting Date: MAY 12, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 16, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director William G. Currie |
For |
For |
Management |
1.2 |
Elect Director James A. Rubright |
For |
For |
Management |
1.3 |
Elect Director Louis R. Brill |
For |
For |
Management |
2 |
Amend Omnibus Stock Plan |
For |
Against |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
FORRESTER RESEARCH INC. |
|
|
|
|
|
Ticker: |
FORR |
Security ID: 346563109 |
|
|
Meeting Date: MAY 12, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 1, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Robert M. Galford |
For |
For |
Management |
1.2 |
Elect Director Gretchen G. Teichgraeber For |
For |
Management |
2 |
Amend Qualified Employee Stock Purchase For |
For |
Management |
|
Plan |
|
|
|
|
|
3 |
Ratify Auditors |
|
For |
For |
Management |
4 |
Other Business |
|
For |
Against |
Management |
--------------------------------------------------------------------------------
|
|
|
FORWARD AIR CORPORATION |
|
|
Ticker: |
FWRD |
Security ID: 349853101 |
Meeting Date: MAY 12, 2009 |
Meeting Type: Annual |
Record Date: |
MAR 16, 2009 |
|
|
|
|
|
|
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Bruce A. Campbell |
For |
For |
Management |
1.2 |
Elect Director C. Robert Campbell |
For |
For |
Management |
1.3 |
Elect Director Richard W. Hanselman |
For |
For |
Management |
1.4 |
Elect Director C. John Langley, Jr. |
For |
For |
Management |
1.5 |
Elect Director Tracy A. Leinbach |
For |
For |
Management |
1.6 |
Elect Director G. Michael Lynch |
For |
For |
Management |
1.7 |
Elect Director Ray A. Mundy |
For |
For |
Management |
1.8 |
Elect Director Gary L. Paxton |
For |
For |
Management |
2 |
Ratify Auditors |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
FOSSIL, INC. |
|
|
|
|
|
|
Ticker: |
FOSL |
Security ID: |
349882100 |
|
|
Meeting Date: MAY 20, 2009 |
Meeting Type: Annual |
|
|
Record Date: |
MAR 27, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Kosta N. Kartsotis |
For |
For |
Management |
1.2 |
Elect Director James E. Skinner |
For |
For |
Management |
1.3 |
Elect Director Michael Steinberg |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
FRANKLIN STREET PROPERTIES CORP.
|
|
|
|
|
|
|
Ticker: |
FSP |
Security ID: |
35471R106 |
|
|
Meeting Date: MAY 15, 2009 |
Meeting Type: Annual |
|
|
Record Date: |
MAR 10, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director John N. Burke |
For |
For |
Management |
1.2 |
Elect Director Barbara J. Fournier |
For |
For |
Management |
1.3 |
Elect Director Barry Silverstein |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
FREDS, INC. |
|
|
|
|
|
Ticker: |
FRED |
Security ID: |
356108100 |
|
|
Meeting Date: JUN 17, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAY 1, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Michael J. Hayes |
For |
Withhold |
Management |
1.2 |
Elect Director John R. Eisenman |
For |
Withhold |
Management |
1.3 |
Elect Director Roger T. Knox |
For |
Withhold |
Management |
1.4 |
Elect Director Thomas H. Tashjian |
For |
Withhold |
Management |
1.5 |
Elect Director B. Mary McNabb |
For |
Withhold |
Management |
1.6 |
Elect Director Michael T. McMillan |
For |
Withhold |
Management |
1.7 |
Elect Director Bruce A. Efird |
For |
Withhold |
Management |
|
|
|
|
|
2 |
Ratify Auditors |
For |
For |
Management |
3 |
Require a Majority Vote for the |
Against |
For |
Shareholder |
|
Election of Directors |
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
FRONTIER FINANCIAL CORP. |
|
|
|
|
|
Ticker: |
FTBK |
Security ID: |
35907K105 |
|
|
Meeting Date: APR 15, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 2, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director John J. Dickson |
For |
For |
Management |
1.2 |
Elect Director Lucy DeYoung |
For |
For |
Management |
1.3 |
Elect Director Edward C. Rubatino |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
G&K SERVICES, INC. |
|
|
|
|
|
Ticker: |
GKSR |
Security ID: |
361268105 |
|
|
Meeting Date: NOV 13, 2008 |
Meeting Type: Annual |
|
|
Record Date: SEP 19, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Lynn Crump-Caine |
For |
For |
Management |
1.2 |
Elect Director J. Patrick Doyle |
For |
Withhold |
Management |
1.3 |
Elect Director M. Lenny Pippin |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
GARDNER DENVER, INC. |
|
|
|
|
|
Ticker: |
GDI |
Security ID: |
365558105 |
|
|
Meeting Date: MAY 5, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 6, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Barry L. Pennypacker |
For |
For |
Management |
1.2 |
Elect Director Richard L. Thompson |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
GENCORP INC. |
|
|
|
Ticker: |
GY |
Security ID: 368682100 |
Meeting Date: MAR 25, 2009 |
Meeting Type: Annual |
Record Date: |
JAN 29, 2009 |
|
|
|
|
|
|
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Thomas A. Corcoran |
For |
For |
Management |
1.2 |
Elect Director James R. Henderson |
For |
For |
Management |
1.3 |
Elect Director Warren G. Lichtenstein |
For |
For |
Management |
1.4 |
Elect Director David A. Lorber |
For |
For |
Management |
1.5 |
Elect Director James H. Perry |
For |
For |
Management |
1.6 |
Elect Director Martin Turchin |
For |
For |
Management |
1.7 |
Elect Director Robert C. Woods |
For |
For |
Management |
2 |
Ratify Auditors |
For |
For |
Management |
3 |
Approve Omnibus Stock Plan |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
GENERAL COMMUNICATION, INC. |
|
|
|
|
|
Ticker: |
GNCMA |
Security ID: |
369385109 |
|
|
Meeting Date: JUN 29, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAY 4, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Stephen M. Brett |
For |
For |
Management |
1.2 |
Elect Director Ronald A. Duncan |
For |
For |
Management |
1.3 |
Elect Director Stephen R. Mooney |
For |
Withhold |
Management |
1.4 |
Elect Director Mark W. Kroloff |
For |
For |
Management |
2 |
Approve Stock Option Exchange Program |
For |
Against |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
|
GENESCO INC. |
|
|
|
|
|
|
Ticker: |
GCO |
Security ID: |
371532102 |
|
|
Meeting Date: JUN 24, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 27, 2009 |
|
|
|
|
|
|
# |
Proposal |
|
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director James S. Beard |
|
For |
For |
Management |
1.2 |
Elect Director Leonard L. Berry |
|
For |
For |
Management |
1.3 |
Elect Director William F. Blaufuss, Jr |
For |
For |
Management |
1.4 |
Elect Director James W. Bradford |
|
For |
For |
Management |
1.5 |
Elect Director Robert V. Dale |
|
For |
For |
Management |
1.6 |
Elect Director Robert J. Dennis |
|
For |
For |
Management |
1.7 |
Elect Director Matthew C. Diamond |
|
For |
For |
Management |
1.8 |
Elect Director Marty G. Dickens |
|
For |
For |
Management |
1.9 |
Elect Director Ben T. Harris |
|
For |
For |
Management |
1.10 |
Elect Director Kathleen Mason |
|
For |
For |
Management |
1.11 |
Elect Director Hal N. Pennington |
|
For |
For |
Management |
2 |
Approve Omnibus Stock Plan |
|
For |
For |
Management |
3 |
Ratify Auditors |
|
|
For |
For |
Management |
4 |
Other Business |
|
|
For |
Against |
Management |
--------------------------------------------------------------------------------
GENTIVA HEALTH SERVICES, INC.
|
|
|
|
|
|
|
Ticker: |
GTIV |
Security ID: 37247A102 |
|
|
Meeting Date: MAY 14, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 16, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Victor F. Ganzi |
For |
For |
Management |
1.2 |
Elect Director Ronald A. Malone |
For |
For |
Management |
1.3 |
Elect Director Stuart Olsten |
For |
For |
Management |
1.4 |
Elect Director Tony Strange |
For |
For |
Management |
1.5 |
Elect Director Raymond S. Troubh |
For |
For |
Management |
1.6 |
Elect Director Rodney D. Windley |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Amend Omnibus Stock Plan |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
GEO GROUP, INC., THE |
|
|
|
|
|
Ticker: |
GEO |
Security ID: 36159R103 |
|
|
Meeting Date: APR 29, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 3, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Wayne H. Calabrese |
For |
For |
Management |
1.2 |
Elect Director Norman A. Carlson |
For |
For |
Management |
1.3 |
Elect Director Anne N. Foreman |
For |
For |
Management |
1.4 |
Elect Director Richard H. Glanton |
For |
For |
Management |
1.5 |
Elect Director John M. Palms |
For |
For |
Management |
1.6 |
Elect Director John M. Perzel |
For |
For |
Management |
1.7 |
Elect Director George C. Zoley |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Amend Omnibus Stock Plan |
For |
For |
Management |
4 |
Report on Political Contributions |
Against |
Against |
Shareholder |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
GERBER SCIENTIFIC, INC. |
|
|
|
|
|
Ticker: |
GRB |
Security ID: |
373730100 |
|
|
Meeting Date: SEP 25, 2008 |
Meeting Type: Annual |
|
|
Record Date: AUG 8, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Donald P. Aiken |
For |
For |
Management |
1.2 |
Elect Director Marc T. Giles |
For |
For |
Management |
1.3 |
Elect Director Edward G. Jepsen |
For |
For |
Management |
1.4 |
Elect Director Randall D. Ledford |
For |
For |
Management |
1.5 |
Elect Director John R. Lord |
For |
For |
Management |
1.6 |
Elect Director Carole F. St. Mark |
For |
For |
Management |
1.7 |
Elect Director W. Jerry Vereen |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Amend Omnibus Stock Plan |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
GEVITY HR INC |
|
|
|
|
|
Ticker: |
GVHR |
Security ID: |
374393106 |
|
|
Meeting Date: MAY 20, 2009 |
Meeting Type: Special |
|
|
Record Date: APR 13, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Approve Merger Agreement |
For |
For |
Management |
2 |
Adjourn Meeting |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
GIBRALTAR INDUSTRIES INC |
|
|
|
|
|
Ticker: |
ROCK |
Security ID: |
374689107 |
|
|
Meeting Date: MAY 18, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 20, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director David N. Campbell |
For |
For |
Management |
1.2 |
Elect Director Robert E. Sadler, Jr. |
For |
Withhold |
Management |
2 |
Amend Omnibus Stock Plan |
For |
For |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
GLACIER BANCORP, INC. |
|
|
|
|
|
Ticker: |
GBCI |
Security ID: 37637Q105 |
|
|
Meeting Date: APR 29, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 2, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Michael J. Blodnick |
For |
For |
Management |
1.2 |
Elect Director James M. English |
For |
Withhold |
Management |
1.3 |
Elect Director Allen J. Fetscher |
For |
Withhold |
Management |
1.4 |
Elect Director Dallas I. Herron |
For |
Withhold |
Management |
1.5 |
Elect Director Jon W. Hippler |
For |
For |
Management |
1.6 |
Elect Director Craig A. Langel |
For |
Withhold |
Management |
1.7 |
Elect Director L. Peter Larson |
For |
Withhold |
Management |
1.8 |
Elect Director Douglas J. McBride |
For |
Withhold |
Management |
1.9 |
Elect Director John W. Murdoch |
For |
Withhold |
Management |
1.10 |
Elect Director Everit A. Sliter |
For |
Withhold |
Management |
--------------------------------------------------------------------------------
GREAT ATLANTIC & PACIFIC TEA CO., INC. (THE)
|
|
|
|
|
|
Ticker: |
GAP |
Security ID: 390064103 |
|
|
Meeting Date: JUL 17, 2008 |
Meeting Type: Annual |
|
|
Record Date: MAY 20, 2008 |
|
|
|
|
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor |
|
|
|
|
|
1.1 |
Elect Director J.D. Barline |
For |
For |
Management |
1.2 |
Elect Director J.J. Boeckel |
For |
For |
Management |
1.3 |
Elect Director B. Gaunt |
For |
For |
Management |
1.4 |
Elect Director A. Guldin |
For |
For |
Management |
1.5 |
Elect Director C.W.E. Haub |
For |
For |
Management |
1.6 |
Elect Director D. Kourkoumelis |
For |
For |
Management |
1.7 |
Elect Director E. Lewis |
For |
For |
Management |
1.8 |
Elect Director G. Mays |
For |
For |
Management |
1.9 |
Elect Director M.B. Tart-Bezer |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
GREATBATCH, INC. |
|
|
|
|
|
Ticker: |
GB |
Security ID: 39153L106 |
|
|
Meeting Date: MAY 15, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 2, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Pamela G. Bailey |
For |
For |
Management |
1.2 |
Elect Director Michael Dinkins |
For |
For |
Management |
1.3 |
Elect Director Thomas J. Hook |
For |
For |
Management |
1.4 |
Elect Director Kevin C. Melia |
For |
For |
Management |
1.5 |
Elect Director Dr. Joseph A. Miller, |
For |
For |
Management |
|
Jr. |
|
|
|
|
|
1.6 |
Elect Director Bill R. Sanford |
For |
For |
Management |
1.7 |
Elect Director Peter H. Soderberg |
For |
For |
Management |
1.8 |
Elect Director William B. Summers, Jr. |
For |
For |
Management |
1.9 |
Elect Director John P. Wareham |
For |
For |
Management |
1.10 |
Elect Director Dr. Helena S. Wisniewski For |
For |
Management |
2 |
Approve Omnibus Stock Plan |
For |
For |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
GREEN MOUNTAIN COFFEE ROASTERS, INC.
|
|
|
|
|
|
|
Ticker: |
GMCR |
Security ID: |
393122106 |
|
|
Meeting Date: MAR 12, 2009 |
Meeting Type: Annual |
|
|
Record Date: |
JAN 16, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director William D. Davis |
For |
For |
Management |
1.2 |
Elect Director Jules A. del Vecchio |
For |
For |
Management |
1.3 |
Elect Director Robert P. Stiller |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
GREENHILL & CO., INC. |
|
|
Ticker: |
GHL |
Security ID: 395259104 |
Meeting Date: APR 22, 2009 |
Meeting Type: Annual |
Record Date: MAR 3, 2009 |
|
|
|
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Robert F. Greenhill |
For |
For |
Management |
1.2 |
Elect Director Scott L. Bok |
For |
For |
Management |
1.3 |
Elect Director Simon A. Borrows |
For |
For |
Management |
1.4 |
Elect Director John C. Danforth |
For |
For |
Management |
1.5 |
Elect Director Steven F. Goldstone |
For |
For |
Management |
1.6 |
Elect Director Stephen L. Key |
For |
For |
Management |
1.7 |
Elect Director Robert T. Blakely |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
GROUP 1 AUTOMOTIVE INC. |
|
|
|
|
|
Ticker: |
GPI |
Security ID: |
398905109 |
|
|
Meeting Date: MAY 21, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 23, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Earl J. Hesterberg |
For |
For |
Management |
1.2 |
Elect Director Beryl Raff |
For |
For |
Management |
2 |
Amend Qualified Employee Stock Purchase For |
For |
Management |
|
Plan |
|
|
|
|
|
3 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
GUARANTY FINANCIAL GROUP INC. |
|
|
|
|
|
Ticker: |
GFG |
Security ID: 40108N106 |
|
|
Meeting Date: SEP 29, 2008 |
Meeting Type: Special |
|
|
Record Date: AUG 29, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Approve Conversion of Securities |
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
GULF ISLAND FABRICATION, INC. |
|
|
|
|
|
Ticker: |
GIFI |
Security ID: |
402307102 |
|
|
Meeting Date: APR 23, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 2, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Alden J. Laborde |
For |
Withhold |
Management |
1.2 |
Elect Director Kerry J. Chauvin |
For |
Withhold |
Management |
|
|
-------------------------------------------------------------------------------- |
|
GYMBOREE CORP., THE |
|
|
|
|
|
|
|
|
|
|
|
Ticker: |
GYMB |
Security ID: |
403777105 |
|
|
Meeting Date: JUN 9, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 14, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Matthew K. McCauley |
For |
For |
Management |
1.2 |
Elect Director Gary M. Heil |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
H.B. FULLER CO. |
|
|
|
|
|
Ticker: |
FUL |
Security ID: |
359694106 |
|
|
Meeting Date: APR 16, 2009 |
Meeting Type: Annual |
|
|
Record Date: FEB 18, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Juliana L. Chugg |
For |
For |
Management |
1.2 |
Elect Director Richard L. Marcantonio |
For |
For |
Management |
1.3 |
Elect Director Alfredo L. Rovira |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Approve Non-Employee Director Omnibus |
For |
Against |
Management |
|
Stock Plan |
|
|
|
|
|
|
-------------------------------------------------------------------------------- |
|
HAEMONETICS CORP. |
|
|
|
|
|
Ticker: |
HAE |
Security ID: |
405024100 |
|
|
Meeting Date: JUL 31, 2008 |
Meeting Type: Annual |
|
|
Record Date: JUN 2, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Lawrence C. Best |
For |
For |
Management |
1.2 |
Elect Director Richard M. Meelia |
For |
For |
Management |
1.3 |
Elect Director Ronald L. Merriman |
For |
For |
Management |
2 |
Amend Omnibus Stock Plan |
For |
For |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
HAIN CELESTIAL GROUP, INC., THE |
|
|
|
|
Ticker: |
HAIN |
Security ID: |
405217100 |
|
|
Meeting Date: MAR 11, 2009 |
Meeting Type: Annual |
|
|
Record Date: JAN 26, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Irwin D. Simon |
For |
For |
Management |
1.2 |
Elect Director Barry J. Alperin |
For |
For |
Management |
1.3 |
Elect Director Richard C. Berke |
For |
For |
Management |
1.4 |
Elect Director Beth L. Bronner |
For |
For |
Management |
1.5 |
Elect Director Jack Futterman |
For |
For |
Management |
|
|
|
|
|
1.6 |
Elect Director Daniel R. Glickman |
For |
For |
Management |
1.7 |
Elect Director Marina Hahn |
For |
For |
Management |
1.8 |
Elect Director Andrew R. Heyer |
For |
For |
Management |
1.9 |
Elect Director Roger Meltzer |
For |
For |
Management |
1.10 |
Elect Director Lewis D. Schiliro |
For |
For |
Management |
1.11 |
Elect Director Lawrence S. Zilavy |
For |
For |
Management |
2 |
Amend Non-Employee Director Omnibus |
For |
For |
Management |
|
Stock Plan |
|
|
|
3 |
Amend Omnibus Stock Plan |
For |
For |
Management |
4 |
Advisory Vote to Ratify Named Executive Against |
For |
Shareholder |
|
Officers' Compensation |
|
|
|
5 |
Reincorporate in Another State |
Against |
Against |
Shareholder |
|
[Delaware to North Dakota] |
|
|
|
6 |
Ratify Auditors |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
HANCOCK HOLDING CO. |
|
|
|
|
|
Ticker: |
HBHC |
Security ID: |
410120109 |
|
|
Meeting Date: MAR 26, 2009 |
Meeting Type: Annual |
|
|
Record Date: FEB 11, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Alton G. Bankston |
For |
For |
Management |
1.2 |
Elect Director John M. Hairston |
For |
For |
Management |
1.3 |
Elect Director James H. Horne |
For |
For |
Management |
1.4 |
Elect Director Christine L. Pickering |
For |
For |
Management |
1.5 |
Elect Director George A. Schloegel |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
HANMI FINANCIAL CORPORATION |
|
|
|
|
|
Ticker: |
HAFC |
Security ID: |
410495105 |
|
|
Meeting Date: MAY 27, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 6, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director I Joon Ahn |
For |
For |
Management |
1.2 |
Elect Director Joon Hyung Lee |
For |
For |
Management |
1.3 |
Elect Director Joseph K. Rho |
For |
For |
Management |
2 |
Declassify the Board of Directors |
For |
For |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
HARMONIC INC. |
|
|
|
Ticker: |
HLIT |
Security ID: 413160102 |
Meeting Date: MAY 21, 2009 |
Meeting Type: Annual |
Record Date: |
MAR 23, 2009 |
|
|
|
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Patrick J. Harshman |
For |
For |
Management |
1.2 |
Elect Director Harold Covert |
For |
For |
Management |
1.3 |
Elect Director Patrick Gallagher |
For |
For |
Management |
1.4 |
Elect Director E. Floyd Kvamme |
For |
For |
Management |
1.5 |
Elect Director Anthony J. Ley |
For |
For |
Management |
1.6 |
Elect Director William F. Reddersen |
For |
For |
Management |
1.7 |
Elect Director Lewis Solomon |
For |
For |
Management |
1.8 |
Elect Director David R. Van Valkenburg For |
For |
Management |
2 |
Amend Qualified Employee Stock Purchase For |
For |
Management |
|
Plan |
|
|
|
|
|
3 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
HAVERTY FURNITURE COMPANIES, INC. |
|
|
|
|
Ticker: |
HVT |
Security ID: |
419596101 |
|
|
Meeting Date: MAY 8, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 10, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Clarence H. Ridley |
For |
For |
Management |
1.2 |
Elect Director John T. Glover |
For |
For |
Management |
1.3 |
Elect Director Rawson Haverty, Jr. |
For |
For |
Management |
1.4 |
Elect Director L. Phillip Humann |
For |
For |
Management |
1.5 |
Elect Director Mylle H. Mangum |
For |
For |
Management |
1.6 |
Elect Director Frank S. McGaughey, III For |
For |
Management |
1.7 |
Elect Director Clarence H. Smith |
For |
For |
Management |
1.8 |
Elect Director Al Trujillo |
For |
For |
Management |
1.9 |
Elect Director Terence F. McGuirk |
For |
For |
Management |
1.10 |
Elect Director Vicki R. Palmer |
For |
For |
Management |
1.11 |
Elect Director Fred L. Schuermann |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
HEADWATERS INCORPORATED |
|
|
|
|
|
Ticker: |
HW |
Security ID: |
42210P102 |
|
|
Meeting Date: MAR 3, 2009 |
Meeting Type: Annual |
|
|
Record Date: JAN 5, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Blake O. Fisher, Jr. |
For |
For |
Management |
1.2 |
Elect Director James A. Herickhoff |
For |
For |
Management |
2 |
Amend Omnibus Stock Plan |
For |
Against |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
HEALTHCARE SERVICES GROUP, INC. |
|
|
|
|
Ticker: |
HCSG |
Security ID: |
421906108 |
|
|
|
|
|
|
|
Meeting Date: MAY 19, 2009 Meeting Type: Annual |
|
|
Record Date: APR 3, 2009 |
|
|
|
|
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Daniel P. McCartney |
For |
For |
Management |
1.2 |
Elect Director Joseph F. McCartney |
For |
For |
Management |
1.3 |
Elect Director Robert L. Frome |
For |
For |
Management |
1.4 |
Elect Director Thomas A. Cook |
For |
For |
Management |
1.5 |
Elect Director Robert J. Moss |
For |
For |
Management |
1.6 |
Elect Director John M. Briggs |
For |
For |
Management |
1.7 |
Elect Director Dino D. Ottaviano |
For |
For |
Management |
2 |
Ratify Auditors |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
HEALTHSPRING |
INC |
|
|
|
|
|
Ticker: |
HS |
Security ID: |
42224N101 |
|
|
Meeting Date: MAY 19, 2009 |
Meeting Type: Annual |
|
|
Record Date: |
MAR 23, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Bruce M. Fried |
For |
For |
Management |
1.2 |
Elect Director Herbert A. Fritch |
For |
For |
Management |
1.3 |
Elect Director Joseph P. Nolan |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
HEALTHWAYS, INC. |
|
|
|
|
|
Ticker: |
HWAY |
Security ID: |
422245100 |
|
|
Meeting Date: JAN 29, 2009 |
Meeting Type: Annual |
|
|
Record Date: DEC 4, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Jay C. Bisgard |
For |
Withhold |
Management |
1.2 |
Elect Director Mary Jane England |
For |
Withhold |
Management |
1.3 |
Elect Director John A. Wickens |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
HEARTLAND EXPRESS, INC. |
|
|
|
|
|
Ticker: |
HTLD |
Security ID: |
422347104 |
|
|
Meeting Date: MAY 7, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 10, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Russell A. Gerdin |
For |
For |
Management |
1.2 |
Elect Director Michael J. Gerdin |
For |
For |
Management |
1.3 |
Elect Director Richard O. Jacobson |
For |
For |
Management |
1.4 |
Elect Director Dr. Benjamin J. Allen |
For |
For |
Management |
|
|
|
|
|
1.5 |
Elect Director Lawrence D. Crouse |
For |
For |
Management |
1.6 |
Elect Director James G. Pratt |
For |
For |
Management |
2 |
Ratify Auditors |
For |
For |
Management |
--------------------------------------------------------------------------------
HEIDRICK & STRUGGLES INTERNATIONAL, INC.
|
|
|
|
|
|
|
Ticker: |
HSII |
Security ID: |
422819102 |
|
|
Meeting Date: MAY 21, 2009 |
Meeting Type: Annual |
|
|
Record Date: |
APR 3, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Gary E. Knell |
For |
For |
Management |
1.2 |
Elect Director Jill Kanin-lovers |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
HIBBETT SPORTS, INC. |
|
|
|
|
|
Ticker: |
HIBB |
Security ID: |
428567101 |
|
|
Meeting Date: MAY 28, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 31, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Terrance G. Finley |
For |
For |
Management |
1.2 |
Elect Director Alton E. Yother |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Amend Omnibus Stock Plan |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
HILB ROGAL & HOBBS CO |
|
|
|
|
|
Ticker: |
HRH |
Security ID: |
431294107 |
|
|
Meeting Date: SEP 29, 2008 |
Meeting Type: Special |
|
|
Record Date: AUG 22, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Approve Merger Agreement |
For |
For |
Management |
2 |
Adjourn Meeting |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
HILLENBRAND, INC. |
|
|
|
|
|
Ticker: |
HI |
Security ID: 431571108 |
|
|
Meeting Date: FEB 11, 2009 |
Meeting Type: Annual |
|
|
Record Date: DEC 19, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director William J. Cernugel |
For |
For |
Management |
|
|
|
|
|
1.2 |
Elect Director Eduardo R. Menasce |
For |
For |
Management |
1.3 |
Elect Director Stuart A. Taylor, II |
For |
For |
Management |
2 |
Approve Executive Incentive Bonus Plan |
For |
For |
Management |
3 |
Ratify Auditors |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
HITTITE MICROWAVE CORPORATION |
|
|
|
|
|
Ticker: |
HITT |
Security ID: 43365Y104 |
|
|
Meeting Date: MAY 7, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 1, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Stephen G. Daly |
For |
For |
Management |
1.2 |
Elect Director Ernest L. Godshalk |
For |
For |
Management |
1.3 |
Elect Director Rick D. Hess |
For |
For |
Management |
1.4 |
Elect Director Adrienne M. Markham |
For |
For |
Management |
1.5 |
Elect Director Brian P. McAloon |
For |
For |
Management |
1.6 |
Elect Director Cosmo S. Trapani |
For |
For |
Management |
1.7 |
Elect Director Franklin Weigold |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
HMS HOLDINGS CORP. |
|
|
|
|
|
Ticker: |
HMSY |
Security ID: 40425J101 |
|
|
Meeting Date: JUN 12, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 28, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director William F. Miller, III |
For |
For |
Management |
1.2 |
Elect Director William W. Neal |
For |
For |
Management |
1.3 |
Elect Director Ellen A. Rudnick |
For |
For |
Management |
1.4 |
Elect Director Michael A. Stocker |
For |
For |
Management |
1.5 |
Elect Director Richard H. Stowe |
For |
For |
Management |
2 |
Amend Omnibus Stock Plan |
For |
Against |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
HOLLY CORP. |
|
|
|
|
|
Ticker: |
HOC |
Security ID: |
435758305 |
|
|
Meeting Date: MAY 14, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 25, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director B.P. Berry |
For |
For |
Management |
1.2 |
Elect Director M.P. Clifton |
For |
For |
Management |
1.3 |
Elect Director L.E. Echols |
For |
For |
Management |
1.4 |
Elect Director M.R. Hickerson |
For |
For |
Management |
1.5 |
Elect Director T.K. Matthews, II |
For |
For |
Management |
|
|
|
|
|
1.6 |
Elect Director R.G. McKenzie |
For |
For |
Management |
1.7 |
Elect Director J.P. Reid |
For |
For |
Management |
1.8 |
Elect Director P.T. Stoffel |
For |
For |
Management |
2 |
Ratify Auditors |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
HOME BANCSHARES, INC. |
|
|
|
|
|
Ticker: |
HOMB |
Security ID: |
436893200 |
|
|
Meeting Date: JAN 9, 2009 |
Meeting Type: Special |
|
|
Record Date: NOV 26, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Amend Terms of Preferred Stock |
For |
Against |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
HOME BANCSHARES, INC. |
|
|
|
|
|
Ticker: |
HOMB |
Security ID: |
436893200 |
|
|
Meeting Date: APR 23, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 6, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director John W. Allison |
For |
For |
Management |
1.2 |
Elect Director Ron W. Strother |
For |
For |
Management |
1.3 |
Elect Director C. Randall Sims |
For |
For |
Management |
1.4 |
Elect Director Robert H. Adcock, Jr. |
For |
For |
Management |
1.5 |
Elect Director Richard H. Ashley |
For |
For |
Management |
1.6 |
Elect Director Dale A. Bruns |
For |
For |
Management |
1.7 |
Elect Director Richard A. Buckheim |
For |
For |
Management |
1.8 |
Elect Director S. Gene Cauley |
For |
For |
Management |
1.9 |
Elect Director Jack E. Engelkes |
For |
For |
Management |
1.10 |
Elect Director James G. Hinkle |
For |
For |
Management |
1.11 |
Elect Director Alex R. Lieblong |
For |
For |
Management |
1.12 |
Elect Director William G. Thompson |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Advisory Vote to Ratify Named Executive For |
For |
Management |
|
Officers' Compensation |
|
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
HOME PROPERTIES INC |
|
|
|
|
|
Ticker: |
HME |
Security ID: |
437306103 |
|
|
Meeting Date: MAY 5, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 9, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Stephen R. Blank |
For |
For |
Management |
1.2 |
Elect Director Josh E. Fidler |
For |
For |
Management |
1.3 |
Elect Director Alan L. Gosule |
For |
For |
Management |
1.4 |
Elect Director Leonard F. Helbig, III |
For |
For |
Management |
|
|
|
|
|
1.5 |
Elect Director Norman P. Leenhouts |
For |
For |
Management |
1.6 |
Elect Director Nelson B. Leenhouts |
For |
For |
Management |
1.7 |
Elect Director Edward J. Pettinella |
For |
For |
Management |
1.8 |
Elect Director Clifford W. Smith, Jr. |
For |
For |
Management |
1.9 |
Elect Director Paul L. Smith |
For |
For |
Management |
1.10 |
Elect Director Amy L. Tait |
For |
For |
Management |
2 |
Ratify Auditors |
For |
For |
Management |
--------------------------------------------------------------------------------
HORNBECK OFFSHORE SERVICES, INC.
|
|
|
|
|
|
|
Ticker: |
HOS |
Security ID: |
440543106 |
|
|
Meeting Date: MAY 26, 2009 |
Meeting Type: Annual |
|
|
Record Date: |
APR 1, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Larry D. Hornbeck |
For |
For |
Management |
1.2 |
Elect Director Steven W. Krablin |
For |
Withhold |
Management |
1.3 |
Elect Director David A. Trice |
For |
Withhold |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
HOT TOPIC, INC. |
|
|
|
|
|
Ticker: |
HOTT |
Security ID: |
441339108 |
|
|
Meeting Date: JUN 9, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 20, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Evelyn D'An |
For |
For |
Management |
1.2 |
Elect Director Lisa M. Harper |
For |
For |
Management |
1.3 |
Elect Director W. Scott Hedrick |
For |
For |
Management |
1.4 |
Elect Director Elizabeth McLaughlin |
For |
For |
Management |
1.5 |
Elect Director Bruce Quinnell |
For |
For |
Management |
1.6 |
Elect Director Andrew Schuon |
For |
For |
Management |
1.7 |
Elect Director Thomas G. Vellios |
For |
For |
Management |
2 |
Amend Omnibus Stock Plan |
For |
Against |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
HSN, INC. |
|
|
|
|
|
|
Ticker: |
HSNI |
Security ID: |
404303109 |
|
|
Meeting Date: MAY 19, 2009 |
Meeting Type: Annual |
|
|
Record Date: |
MAR 6, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Gregory R. Blatt |
For |
Withhold |
Management |
1.2 |
Elect Director Michael C. Boyd |
For |
Withhold |
Management |
1.3 |
Elect Director P. Bousquet-Chavanne |
For |
Withhold |
Management |
1.4 |
Elect Director William Costello |
For |
Withhold |
Management |
|
|
|
|
|
1.5 |
Elect Director James M. Follo |
For |
Withhold |
Management |
1.6 |
Elect Director Mindy Grossman |
For |
Withhold |
Management |
1.7 |
Elect Director Stephanie Kugelman |
For |
Withhold |
Management |
1.8 |
Elect Director Arthur C. Martinez |
For |
Withhold |
Management |
1.9 |
Elect Director Thomas J. McInerney |
For |
Withhold |
Management |
1.10 |
Elect Director John B. Morse, Jr. |
For |
Withhold |
Management |
2 |
Ratify Auditors |
For |
For |
Management |
3 |
Amend Omnibus Stock Plan |
For |
Against |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
HUB GROUP, INC. |
|
|
|
|
|
Ticker: |
HUBG |
Security ID: |
443320106 |
|
|
Meeting Date: MAY 6, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 11, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director David P. Yeager |
For |
For |
Management |
1.2 |
Elect Director Mark A. Yeager |
For |
For |
Management |
1.3 |
Elect Director Gary D. Eppen |
For |
For |
Management |
1.4 |
Elect Director Charles R. Reaves |
For |
For |
Management |
1.5 |
Elect Director Martin P. Slark |
For |
For |
Management |
--------------------------------------------------------------------------------
HUTCHINSON TECHNOLOGY INCORPORATED
|
|
|
|
|
|
|
Ticker: |
HTCH |
Security ID: |
448407106 |
|
|
Meeting Date: JAN 28, 2009 |
Meeting Type: Annual |
|
|
Record Date: DEC 3, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director W. Thomas Brunberg |
For |
For |
Management |
1.2 |
Elect Director Archibald Cox, Jr. |
For |
For |
Management |
1.3 |
Elect Director Wayne M. Fortun |
For |
For |
Management |
1.4 |
Elect Director Jeffrey W. Green |
For |
For |
Management |
1.5 |
Elect Director Gary D. Henley |
For |
For |
Management |
1.6 |
Elect Director Russell Huffer |
For |
For |
Management |
1.7 |
Elect Director William T. Monahan |
For |
For |
Management |
1.8 |
Elect Director Richard B. Solum |
For |
For |
Management |
1.9 |
Elect Director Thomas R. Verhage |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
ICU MEDICAL, INC. |
|
|
|
|
|
Ticker: |
ICUI |
Security ID: |
44930G107 |
|
|
Meeting Date: MAY 15, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 23, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Jack W. Brown |
For |
For |
Management |
|
|
|
|
|
|
|
1.2 |
Elect Director Richard H. Sherman, M.D. For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
II-VI INC. |
|
|
|
|
|
|
Ticker: |
IIVI |
Security ID: |
902104108 |
|
|
Meeting Date: NOV 7, 2008 |
Meeting Type: Annual |
|
|
Record Date: SEP 5, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Carl J. Johnson |
For |
For |
Management |
1.2 |
Elect Director Thomas E. Mistler |
For |
For |
Management |
1.3 |
Elect Director Joseph J. Corasanti |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
IMMUCOR, INC. |
|
|
|
|
|
Ticker: |
BLUD |
Security ID: |
452526106 |
|
|
Meeting Date: NOV 13, 2008 |
Meeting Type: Annual |
|
|
Record Date: SEP 17, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director James F. Clouser |
For |
For |
Management |
1.2 |
Elect Director G. De Chirico |
For |
For |
Management |
1.3 |
Elect Director Ralph A. Eatz |
For |
For |
Management |
1.4 |
Elect Director Jack Goldstein |
For |
For |
Management |
1.5 |
Elect Director Hiroshi Hoketsu |
For |
For |
Management |
1.6 |
Elect Director Paul V. Holland |
For |
For |
Management |
1.7 |
Elect Director Ronny B. Lancaster |
For |
For |
Management |
1.8 |
Elect Director Chris E. Perkins |
For |
For |
Management |
1.9 |
Elect Director Joseph E. Rosen |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
INDEPENDENT BANK CORP. |
|
|
|
|
|
Ticker: |
INDB |
Security ID: |
453836108 |
|
|
Meeting Date: FEB 13, 2009 |
Meeting Type: Special |
|
|
Record Date: JAN 7, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Approve Merger Agreement |
For |
For |
Management |
2 |
Adjourn Meeting |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
INDEPENDENT BANK CORP. (MA) |
|
|
|
|
|
|
|
|
|
|
|
Ticker: |
INDB |
Security ID: |
453836108 |
|
|
Meeting Date: MAY 21, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 25, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Richard S. Anderson |
For |
For |
Management |
1.2 |
Elect Director Kevin J. Jones |
For |
Withhold |
Management |
1.3 |
Elect Director Donna A. Lopolito |
For |
For |
Management |
1.4 |
Elect Director Richard H. Sgarzi |
For |
Withhold |
Management |
1.5 |
Elect Director Thomas J. Teuten |
For |
Withhold |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Advisory Vote to Ratify Named Executive For |
Against |
Management |
|
Officer's Compensation |
|
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
INDEPENDENT BANK CORP. (MI) |
|
|
|
|
|
Ticker: |
IBCP |
Security ID: |
453838104 |
|
|
Meeting Date: APR 28, 2009 |
Meeting Type: Annual |
|
|
Record Date: FEB 27, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Robert L. Hetzler |
For |
For |
Management |
1.2 |
Elect Director Michael M. Magee, Jr. |
For |
For |
Management |
1.3 |
Elect Director James E. McCarty |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Increase Authorized Common Stock |
For |
For |
Management |
4 |
Advisory Vote to Ratify Named Executive For |
For |
Management |
|
Officers' Compensation |
|
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
INFINITY PROPERTY AND CASUALTY CORP. |
|
|
|
|
Ticker: |
IPCC |
Security ID: 45665Q103 |
|
|
Meeting Date: MAY 18, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 27, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director M.T. Alvarez Canida |
For |
For |
Management |
1.2 |
Elect Director Jorge G. Castro |
For |
For |
Management |
1.3 |
Elect Director James R. Gober |
For |
For |
Management |
1.4 |
Elect Director Harold E. Layman |
For |
For |
Management |
1.5 |
Elect Director Drayton Nabers, Jr. |
For |
For |
Management |
1.6 |
Elect Director Samuel J. Simon |
For |
For |
Management |
1.7 |
Elect Director Roger Smith |
For |
For |
Management |
1.8 |
Elect Director William Stancil Starnes |
For |
For |
Management |
1.9 |
Elect Director Gregory C. Thomas |
For |
For |
Management |
1.10 |
Elect Director Samuel J. Weinhoff |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
INFORMATICA CORPORATION |
|
|
|
|
|
Ticker: |
INFA |
Security ID: |
45666Q102 |
|
|
Meeting Date: APR 28, 2009 |
Meeting Type: Annual |
|
|
Record Date: FEB 27, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director David W. Pidwell |
For |
For |
Management |
1.2 |
Elect Director Sohaib Abbasi |
For |
For |
Management |
1.3 |
Elect Director Geoffrey W. Squire |
For |
For |
Management |
2 |
Approve Omnibus Stock Plan |
For |
For |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
INFOSPACE INC. |
|
|
|
|
|
Ticker: |
INSP |
Security ID: |
45678T201 |
|
|
Meeting Date: JUN 4, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 13, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director John E. Cunningham, IV |
For |
For |
Management |
1.2 |
Elect Director Lewis M. Taffer |
For |
Withhold |
Management |
1.3 |
Elect Director William J. Ruckelshaus |
For |
For |
Management |
2 |
Approve Securities Transfer |
For |
For |
Management |
|
Restrictions |
|
|
|
|
3 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
INLAND REAL ESTATE CORPORATION
|
|
|
|
|
|
|
Ticker: |
IRC |
Security ID: |
457461200 |
|
|
Meeting Date: JUN 17, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 16, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Thomas P. D'Arcy |
For |
For |
Management |
1.2 |
Elect Director Daniel L. Goodwin |
For |
For |
Management |
1.3 |
Elect Director Joel G. Herter |
For |
For |
Management |
1.4 |
Elect Director Heidi N. Lawton |
For |
For |
Management |
1.5 |
Elect Director Thomas H. McAuley |
For |
For |
Management |
1.6 |
Elect Director Thomas R. McWilliams |
For |
For |
Management |
1.7 |
Elect Director Joel D. Simmons |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
INSIGHT ENTERPRISES, INC. |
|
|
Ticker: |
NSIT |
Security ID: 45765U103 |
Meeting Date: JUN 23, 2009 |
Meeting Type: Annual |
Record Date: MAY 4, 2009 |
|
|
|
|
|
|
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Timothy A. Crown |
For |
For |
Management |
1.2 |
Elect Director Anthony A. Ibarguen |
For |
For |
Management |
1.3 |
Elect Director Kathleen S. Pushor |
For |
For |
Management |
2 |
Ratify Auditors |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
INSITUFORM TECHNOLOGIES, INC. |
|
|
|
|
|
Ticker: |
INSU |
Security ID: |
457667103 |
|
|
Meeting Date: APR 22, 2009 |
Meeting Type: Annual |
|
|
Record Date: FEB 27, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director J. Joseph Burgess |
For |
For |
Management |
2 |
Elect Director Stephen P. Cortinovis |
For |
For |
Management |
3 |
Elect Director Stephanie A. Cuskley |
For |
For |
Management |
4 |
Elect Director John P. Dubinsky |
For |
For |
Management |
5 |
Elect Director Juanita H. Hinshaw |
For |
For |
Management |
6 |
Elect Director Alfred L. Woods |
For |
For |
Management |
7 |
Approve Omnibus Stock Plan |
For |
For |
Management |
8 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORP.
|
|
|
|
|
|
|
Ticker: |
IART |
Security ID: |
457985208 |
|
|
Meeting Date: JUL 9, 2008 |
Meeting Type: Annual |
|
|
Record Date: MAY 22, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director Thomas J. Baltimore, Jr. For |
For |
Management |
2 |
Elect Director Keith Bradley |
For |
For |
Management |
3 |
Elect Director Richard E. Caruso |
For |
For |
Management |
4 |
Elect Director Stuart M. Essig |
For |
For |
Management |
5 |
Elect Director Neal Moszkowski |
For |
For |
Management |
6 |
Elect Director Christian S. Schade |
For |
For |
Management |
7 |
Elect Director James M. Sullivan |
For |
For |
Management |
8 |
Elect Director Anne M. VanLent |
For |
For |
Management |
9 |
Ratify Auditors |
|
For |
For |
Management |
10 |
Amend Omnibus Stock Plan |
For |
For |
Management |
11 |
Amend Omnibus Stock Plan |
For |
Against |
Management |
--------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORP.
|
|
|
Ticker: |
IART |
Security ID: 457985208 |
Meeting Date: MAY 20, 2009 |
Meeting Type: Annual |
Record Date: |
MAR 31, 2009 |
|
|
|
|
|
|
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director Thomas J. Baltimore, Jr. For |
For |
Management |
2 |
Elect Director Keith Bradley |
For |
For |
Management |
3 |
Elect Director Richard E. Caruso |
For |
For |
Management |
4 |
Elect Director Stuart M. Essig |
For |
For |
Management |
5 |
Elect Director Neal Moszkowski |
For |
For |
Management |
6 |
Elect Director Raymond G. Murphy |
For |
For |
Management |
7 |
Elect Director Christian S. Schade |
For |
For |
Management |
8 |
Elect Director James M. Sullivan |
For |
For |
Management |
9 |
Elect Director Anne M. Vanlent |
For |
For |
Management |
10 |
Ratify Auditors |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
INTEGRAL SYSTEMS, INC. |
|
|
|
|
|
Ticker: |
ISYS |
Security ID: |
45810H107 |
|
|
Meeting Date: FEB 26, 2009 |
Meeting Type: Annual |
|
|
Record Date: DEC 19, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director John M. Albertine |
For |
For |
Management |
1.2 |
Elect Director James B. Armor, Jr. |
For |
For |
Management |
1.3 |
Elect Director Alan W. Baldwin |
For |
For |
Management |
1.4 |
Elect Director Paul G. Casner, Jr. |
For |
For |
Management |
1.5 |
Elect Director John B. Higginbotham |
For |
For |
Management |
1.6 |
Elect Director William F. Leimkuhler |
For |
For |
Management |
1.7 |
Elect Director R. Doss McComas |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Eliminate Supermajority Vote |
For |
For |
Management |
|
Requirement |
|
|
|
|
4 |
Amend Charter to Update Provisions |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
INTERFACE, INC. |
|
|
|
|
|
Ticker: |
IFSIA |
Security ID: |
458665106 |
|
|
Meeting Date: MAY 21, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 13, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Dianne Dillon-Ridgley |
For |
Withhold |
Management |
1.2 |
Elect Director Dr. June M. Henton |
For |
Withhold |
Management |
1.3 |
Elect Director Christopher G. Kennedy |
For |
Withhold |
Management |
1.4 |
Elect Director K. David Kohler |
For |
Withhold |
Management |
1.5 |
Elect Director Thomas R. Oliver |
For |
Withhold |
Management |
2 |
Amend Executive Incentive Bonus Plan |
For |
For |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
INTERMEC INC
|
|
|
|
|
|
|
Ticker: |
IN |
Security ID: |
458786100 |
|
|
Meeting Date: MAY 27, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 30, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director Patrick J. Byrne |
For |
For |
Management |
2 |
Elect Director Eric J. Draut |
For |
For |
Management |
3 |
Elect Director Gregory K. Hinckley |
For |
For |
Management |
4 |
Elect Director Lydia H. Kennard |
For |
For |
Management |
5 |
Elect Director Allen J. Lauer |
For |
For |
Management |
6 |
Elect Director Stephen P. Reynolds |
For |
For |
Management |
7 |
Elect Director Steven B. Sample |
For |
For |
Management |
8 |
Elect Director Oren G. Shaffer |
For |
For |
Management |
9 |
Elect Director Larry D. Yost |
For |
For |
Management |
10 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
INTERVAL LEISURE GROUP, INC. |
|
|
|
|
|
Ticker: |
IILG |
Security ID: 46113M108 |
|
|
Meeting Date: JUN 10, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 20, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Craig M. Nash |
For |
For |
Management |
1.2 |
Elect Director Gregory R. Blatt |
For |
For |
Management |
1.3 |
Elect Director David Flowers |
For |
For |
Management |
1.4 |
Elect Director Gary S. Howard |
For |
For |
Management |
1.5 |
Elect Director Lewis J. Korman |
For |
For |
Management |
1.6 |
Elect Director Thomas J. Kuhn |
For |
For |
Management |
1.7 |
Elect Director Thomas J. McInerney |
For |
For |
Management |
1.8 |
Elect Director Thomas P. Murphy, Jr. |
For |
Withhold |
Management |
1.9 |
Elect Director Avy H. Stein |
For |
Withhold |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
INTERWOVEN, INC. |
|
|
|
|
|
Ticker: |
IWOV |
Security ID: |
46114T508 |
|
|
Meeting Date: MAR 11, 2009 |
Meeting Type: Special |
|
|
Record Date: FEB 4, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Approve Merger Agreement |
For |
For |
Management |
2 |
Adjourn Meeting |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
INTEVAC, INC. |
|
|
|
Ticker: |
IVAC |
Security ID: 461148108 |
Meeting Date: MAY 14, 2009 |
Meeting Type: Annual |
|
|
|
|
|
|
|
Record Date: MAR 25, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Norman H. Pond |
For |
For |
Management |
1.2 |
Elect Director Kevin Fairbairn |
For |
For |
Management |
1.3 |
Elect Director David S. Dury |
For |
For |
Management |
1.4 |
Elect Director Stanley J. Hill |
For |
For |
Management |
1.5 |
Elect Director Robert Lemos |
For |
For |
Management |
1.6 |
Elect Director Ping Yang |
For |
For |
Management |
2 |
Amend Qualified Employee Stock Purchase For |
For |
Management |
|
Plan |
|
|
|
|
|
3 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
INVACARE CORP. |
|
|
|
|
|
Ticker: |
IVC |
Security ID: |
461203101 |
|
|
Meeting Date: MAY 21, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 26, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director James C. Boland |
For |
Withhold |
Management |
1.2 |
Elect Director Gerald B. Blouch |
For |
Withhold |
Management |
1.3 |
Elect Director William M. Weber |
For |
Withhold |
Management |
2 |
Amend Omnibus Stock Plan |
For |
For |
Management |
3 |
Amend Code of Regulation to Adopt |
For |
For |
Management |
|
Director Resignation Policy |
|
|
|
4 |
Adopt Nomination Procedures for the |
For |
For |
Management |
|
Board |
|
|
|
|
5 |
Permit Amendments to the Code of |
For |
For |
Management |
|
Regulations by the Board of Directors |
|
|
|
|
to the Extent Permitted by Ohio Law |
|
|
|
6 |
Ratify Auditors |
|
For |
For |
Management |
7 |
Require a Majority Vote for the |
Against |
For |
Shareholder |
|
Election of Directors |
|
|
|
|
|
|
-------------------------------------------------------------------------------- |
|
INVENTIV HEALTH, INC. |
|
|
|
|
|
Ticker: |
VTIV |
Security ID: 46122E105 |
|
|
Meeting Date: JUN 17, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 20, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Eran Broshy |
For |
For |
Management |
1.2 |
Elect Director R. Blane Walter |
For |
For |
Management |
1.3 |
Elect Director Terrell G. Herring |
For |
For |
Management |
1.4 |
Elect Director Mark E. Jennings |
For |
For |
Management |
1.5 |
Elect Director Per G.H. Lofberg |
For |
For |
Management |
1.6 |
Elect Director A. Clayton Perfall |
For |
For |
Management |
1.7 |
Elect Director Craig Saxton, M.D. |
For |
For |
Management |
2 |
Amend Omnibus Stock Plan |
For |
Against |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
|
|
|
|
|
|
|
-------------------------------------------------------------------------------- |
|
INVESTMENT TECHNOLOGY GROUP, INC. |
|
|
|
|
Ticker: |
ITG |
Security ID: 46145F105 |
|
|
Meeting Date: MAY 12, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 16, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director J. William Burdett |
For |
For |
Management |
1.2 |
Elect Director Christopher V. Dodds |
For |
For |
Management |
1.3 |
Elect Director Robert C. Gasser |
For |
For |
Management |
1.4 |
Elect Director Timothy L. Jones |
For |
For |
Management |
1.5 |
Elect Director Robert L. King |
For |
For |
Management |
1.6 |
Elect Director Kevin J.P. O'Hara |
For |
For |
Management |
1.7 |
Elect Director Maureen O'Hara |
For |
For |
Management |
1.8 |
Elect Director Brian J. Steck |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Amend Qualified Employee Stock Purchase For |
For |
Management |
|
Plan |
|
|
|
|
|
4 |
Amend Omnibus Stock Plan |
For |
Against |
Management |
|
|
-------------------------------------------------------------------------------- |
|
ION GEOPHYSICAL CORP. |
|
|
|
|
|
Ticker: |
IO |
Security ID: |
462044108 |
|
|
Meeting Date: MAY 27, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 2, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Theodore H. Elliott, Jr. For |
Withhold |
Management |
1.2 |
Elect Director James M. Lapeyre |
For |
Withhold |
Management |
1.3 |
Elect Director G. Thomas Marsh |
For |
Withhold |
Management |
2 |
Approve Repricing of Options |
For |
Against |
Management |
3 |
Approve Reverse Stock Split |
For |
Against |
Management |
4 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
IOWA TELECOMMUNICATIONS SERVICES, INC. |
|
|
|
|
Ticker: |
IWA |
Security ID: |
462594201 |
|
|
Meeting Date: JUN 11, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 28, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Kenneth R. Cole |
For |
For |
Management |
1.2 |
Elect Director Norman C. Frost |
For |
For |
Management |
1.3 |
Elect Director Kendrik E. Packer |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
IRWIN FINANCIAL CORP. |
|
|
|
|
|
Ticker: |
IFC |
Security ID: |
464119106 |
|
|
Meeting Date: NOV 3, 2008 |
Meeting Type: Special |
|
|
Record Date: OCT 6, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Increase Authorized Common Stock |
For |
Against |
Management |
2 |
Approve Conversion of Securities |
For |
Against |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
IRWIN FINANCIAL CORP. |
|
|
|
|
|
Ticker: |
IFC |
Security ID: |
464119106 |
|
|
Meeting Date: MAY 29, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 23, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director David W. Goodrich |
For |
For |
Management |
1.2 |
Elect Director Brenda J. Lauderback |
For |
For |
Management |
1.3 |
Elect Director John C. McGinty, Jr. |
For |
For |
Management |
1.4 |
Elect Director Marita Zuraitis |
For |
For |
Management |
2 |
Amend Qualified Employee Stock Purchase For |
For |
Management |
|
Plan |
|
|
|
|
|
3 |
Amend Executive Incentive Bonus Plan |
For |
For |
Management |
4 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
ITRON, INC. |
|
|
|
|
|
|
Ticker: |
ITRI |
Security ID: |
465741106 |
|
|
Meeting Date: MAY 5, 2009 |
Meeting Type: Annual |
|
|
Record Date: |
FEB 27, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director Michael B. Bracy |
For |
For |
Management |
2 |
Elect Director Kirby A. Dyess |
For |
For |
Management |
3 |
Elect Director Graham M. Wilson |
For |
For |
Management |
4 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
J & J SNACK FOODS CORP. |
|
|
|
|
|
Ticker: |
JJSF |
Security ID: |
466032109 |
|
|
Meeting Date: FEB 12, 2009 |
Meeting Type: Annual |
|
|
Record Date: |
DEC 15, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Leonard M. Lodish |
For |
For |
Management |
--------------------------------------------------------------------------------
J2 GLOBAL COMMUNICATIONS, INC.
|
|
|
|
|
|
|
Ticker: |
JCOM |
Security ID: 46626E205 |
|
|
Meeting Date: MAY 7, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 19, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elector Director Douglas Y. Bech |
For |
For |
Management |
1.2 |
Elect Director Robert J. Cresci |
For |
For |
Management |
1.3 |
Elect Director W. Brian Kretzmer |
For |
For |
Management |
1.4 |
Elect Director Richard S. Ressler |
For |
For |
Management |
1.5 |
Elect Director John F. Rieley |
For |
For |
Management |
1.6 |
Elect Director Stephen Ross |
For |
For |
Management |
1.7 |
Elect Director Michael P. Schulhof |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Other Business |
|
For |
Against |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
JACK IN THE BOX INC. |
|
|
|
|
|
Ticker: |
JACK |
Security ID: |
466367109 |
|
|
Meeting Date: FEB 13, 2009 |
Meeting Type: Annual |
|
|
Record Date: DEC 19, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Michael E. Alpert |
For |
For |
Management |
1.2 |
Elect Director David L. Goebel |
For |
For |
Management |
1.3 |
Elect Director Anne B. Gust |
For |
For |
Management |
1.4 |
Elect Director Murray H. Hutchison |
For |
For |
Management |
1.5 |
Elect Director Linda A. Lang |
For |
For |
Management |
1.6 |
Elect Director Michael W. Murphy |
For |
For |
Management |
1.7 |
Elect Director David M. Tehle |
For |
For |
Management |
1.8 |
Elect Director Winifred M. Webb |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
JAKKS PACIFIC, INC. |
|
|
|
|
|
Ticker: |
JAKK |
Security ID: 47012E106 |
|
|
Meeting Date: SEP 19, 2008 |
Meeting Type: Annual |
|
|
Record Date: AUG 11, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Jack Friedman |
For |
For |
Management |
1.2 |
Elect Director Stephen G. Berman |
For |
For |
Management |
1.3 |
Elect Director Dan Almagor |
For |
For |
Management |
1.4 |
Elect Director David C. Blatte |
For |
For |
Management |
1.5 |
Elect Director Robert E. Glick |
For |
For |
Management |
1.6 |
Elect Director Michael G. Miller |
For |
For |
Management |
|
|
|
|
|
1.7 |
Elect Director Murray L. Skala |
For |
For |
Management |
2 |
Ratify Auditors |
For |
For |
Management |
3 |
Amend Omnibus Stock Plan |
For |
For |
Management |
4 |
Other Business |
For |
Against |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
JDA SOFTWARE GROUP, INC. |
|
|
|
|
|
Ticker: |
JDAS |
Security ID: |
46612K108 |
|
|
Meeting Date: MAY 11, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 31, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director J. Michael Gullard |
For |
For |
Management |
2 |
Amend Omnibus Stock Plan |
For |
For |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
JO-ANN STORES, INC. |
|
|
|
|
|
Ticker: |
JAS |
Security ID: 47758P307 |
|
|
Meeting Date: JUN 11, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 13, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Scott Cowen |
For |
For |
Management |
1.2 |
Elect Director Joseph DePinto |
For |
For |
Management |
1.3 |
Elect Director Ira Gumberg |
For |
For |
Management |
1.4 |
Elect Director Patricia Morrison |
For |
For |
Management |
1.5 |
Elect Director Frank Newman |
For |
For |
Management |
1.6 |
Elect Director David Perdue |
For |
For |
Management |
1.7 |
Elect Director Beryl Raff |
For |
For |
Management |
1.8 |
Elect Director Alan Rosskamm |
For |
For |
Management |
1.9 |
Elect Director Tracey Travis |
For |
For |
Management |
1.10 |
Elect Director Darrell Webb |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
JOHN BEAN TECHNOLOGIES CORP |
|
|
|
|
|
Ticker: |
JBT |
Security ID: |
477839104 |
|
|
Meeting Date: MAY 7, 2009 |
Meeting Type: Annual |
|
|
Record Date: |
MAR 9, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director C. Maury Devine |
For |
Withhold |
Management |
1.2 |
Elect Director James M. Ringler |
For |
Withhold |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
|
JOS. A. BANK CLOTHIERS, INC. |
|
|
|
|
|
|
Ticker: |
JOSB |
Security ID: |
480838101 |
|
|
Meeting Date: JUN 18, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 30, 2009 |
|
|
|
|
|
|
# |
Proposal |
|
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Andrew A. Giordano |
|
For |
For |
Management |
1.2 |
Elect Director William E. Herron |
|
For |
For |
Management |
1.3 |
Elect Director Henry Homes, III |
|
For |
For |
Management |
2 |
Ratify Auditors |
|
|
For |
For |
Management |
3 |
Approve Executive Incentive Bonus Plan |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
K-SWISS, INC. |
|
|
|
|
|
Ticker: |
KSWS |
Security ID: |
482686102 |
|
|
Meeting Date: MAY 19, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 23, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Stephen Fine |
For |
For |
Management |
1.2 |
Elect Director Mark Louie |
For |
For |
Management |
2 |
Approve Omnibus Stock Plan |
For |
Against |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
KAMAN CORP. |
|
|
|
|
|
|
Ticker: |
KAMN |
Security ID: |
483548103 |
|
|
Meeting Date: APR 15, 2009 |
Meeting Type: Annual |
|
|
Record Date: |
FEB 17, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director E. Reeves Callaway III |
For |
For |
Management |
1.2 |
Elect Director Karen M. Garrison |
For |
For |
Management |
1.3 |
Elect Director A. William Higgins |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
KAYDON CORP. |
|
|
|
|
|
|
Ticker: |
KDN |
Security ID: |
486587108 |
|
|
Meeting Date: MAY 21, 2009 |
Meeting Type: Annual |
|
|
Record Date: |
MAR 24, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Mark A. Alexander |
For |
Withhold |
Management |
1.2 |
Elect Director David A. Brandon |
For |
Withhold |
Management |
1.3 |
Elect Director Patrick P. Coyne |
For |
For |
Management |
1.4 |
Elect Director William K. Gerber |
For |
For |
Management |
|
|
|
|
|
1.5 |
Elect Director Timothy J. O'Donovan |
For |
For |
Management |
1.6 |
Elect Director James O'Leary |
For |
For |
Management |
1.7 |
Elect Director Thomas C. Sullivan |
For |
Withhold |
Management |
2 |
Ratify Auditors |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
KEITHLEY INSTRUMENTS, INC. |
|
|
|
|
|
Ticker: |
KEI |
Security ID: |
487584104 |
|
|
Meeting Date: FEB 7, 2009 |
Meeting Type: Annual |
|
|
Record Date: DEC 9, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Joseph P. Keithley |
For |
For |
Management |
1.2 |
Elect Director Brian R. Bachman |
For |
For |
Management |
1.3 |
Elect Director James B. Griswold |
For |
For |
Management |
1.4 |
Elect Director Leon J. Hendrix, Jr. |
For |
For |
Management |
1.5 |
Elect Director Brian J. Jackman |
For |
For |
Management |
1.6 |
Elect Director Dr. N. Mohan Reddy |
For |
For |
Management |
1.7 |
Elect Director Thomas A. Saponas |
For |
For |
Management |
1.8 |
Elect Director Barbara V. Scherer |
For |
For |
Management |
2 |
Approve Omnibus Stock Plan |
For |
Against |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
KENDLE INTERNATIONAL, INC. |
|
|
|
|
|
Ticker: |
KNDL |
Security ID: 48880L107 |
|
|
Meeting Date: MAY 14, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 24, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Candace Kendle |
For |
For |
Management |
1.2 |
Elect Director Christopher C. Bergen |
For |
For |
Management |
1.3 |
Elect Director Robert R. Buck |
For |
For |
Management |
1.4 |
Elect Director G. Steven Geis |
For |
For |
Management |
1.5 |
Elect Director Donald C. Harrison |
For |
For |
Management |
1.6 |
Elect Director Timothy E. Johnson |
For |
For |
Management |
1.7 |
Elect Director Timothy M. Mooney |
For |
For |
Management |
1.8 |
Elect Director Frederick A. Russ |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Permit Board to Amend Bylaws Without |
For |
For |
Management |
|
Shareholder Consent |
|
|
|
|
--------------------------------------------------------------------------------
|
|
|
KENSEY NASH CORP. |
|
|
Ticker: |
KNSY |
Security ID: 490057106 |
Meeting Date: DEC 10, 2008 |
Meeting Type: Annual |
Record Date: |
OCT 21, 2008 |
|
|
|
|
|
|
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Douglas G. Evans, P.E. |
For |
For |
Management |
1.2 |
Elect Director C.M. Evarts, M.D. |
For |
For |
Management |
1.3 |
Elect Director Walter R. Maupay, Jr. |
For |
For |
Management |
2 |
Amend Omnibus Stock Plan |
For |
For |
Management |
3 |
Ratify Auditors |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
KILROY REALTY CORP. |
|
|
|
|
|
Ticker: |
KRC |
Security ID: 49427F108 |
|
|
Meeting Date: MAY 27, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 25, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Declassify the Board of Directors |
For |
For |
Management |
2.1 |
Elect Director John B. Kilroy, Sr. |
For |
For |
Management |
2.2 |
Elect Director John B. Kilroy, Jr. |
For |
For |
Management |
2.3 |
Elect Director Edward F. Brennan |
For |
For |
Management |
2.4 |
Elect Director William P. Dickey |
For |
For |
Management |
2.5 |
Elect Director Scott S. Ingraham |
For |
For |
Management |
2.6 |
Elect Director Dale F. Kinsella |
For |
For |
Management |
3 |
Amend Omnibus Stock Plan |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
KIRBY CORP. |
|
|
|
|
|
Ticker: |
KEX |
Security ID: |
497266106 |
|
|
Meeting Date: APR 28, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 2, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Bob G. Gower |
For |
For |
Management |
1.2 |
Elect Director Monte J. Miller |
For |
For |
Management |
1.3 |
Elect Director Joseph H. Pyne |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Other Business |
|
For |
Against |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
KITE REALTY GROUP TRUST |
|
|
|
|
|
Ticker: |
KRG |
Security ID: |
49803T102 |
|
|
Meeting Date: MAY 5, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 20, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director John A. Kite |
For |
For |
Management |
1.2 |
Elect Director William E. Bindley |
For |
For |
Management |
1.3 |
Elect Director Richard A. Cosier |
For |
For |
Management |
1.4 |
Elect Director Eugene Golub |
For |
For |
Management |
1.5 |
Elect Director Gerald L. Moss |
For |
For |
Management |
|
|
|
|
|
1.6 |
Elect Director Michael L. Smith |
For |
Withhold |
Management |
1.7 |
Elect Director Darell E. Zink, Jr. |
For |
For |
Management |
2 |
Ratify Auditors |
For |
For |
Management |
3 |
Amend Omnibus Stock Plan |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
KNIGHT TRANSPORTATION, INC. |
|
|
|
|
|
Ticker: |
KNX |
Security ID: |
499064103 |
|
|
Meeting Date: MAY 21, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 31, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Gary J. Knight |
For |
For |
Management |
1.2 |
Elect Director G.D. Madden |
For |
For |
Management |
1.3 |
Elect Director Kathryn L. Munro |
For |
For |
Management |
2 |
Approve Qualified Employee Stock |
For |
For |
Management |
|
Purchase Plan |
|
|
|
|
3 |
Amend Omnibus Stock Plan |
For |
For |
Management |
4 |
Approve Stock Option Exchange Program |
For |
Against |
Management |
5 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
KNOT, INC., THE |
|
|
|
|
|
Ticker: |
KNOT |
Security ID: |
499184109 |
|
|
Meeting Date: MAY 20, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 31, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Ira Carlin |
For |
For |
Management |
1.2 |
Elect Director Eileen Naughton |
For |
For |
Management |
2 |
Approve Omnibus Stock Plan |
For |
For |
Management |
3 |
Approve Qualified Employee Stock |
For |
For |
Management |
|
Purchase Plan |
|
|
|
|
4 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
KOPIN CORP. |
|
|
|
|
|
Ticker: |
KOPN |
Security ID: |
500600101 |
|
|
Meeting Date: APR 28, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 10, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director John C.C. Fan |
For |
For |
Management |
1.2 |
Elect Director James K. Brewington |
For |
For |
Management |
1.3 |
Elect Director David E. Brook |
For |
For |
Management |
1.4 |
Elect Director Andrew H. Chapman |
For |
For |
Management |
1.5 |
Elect Director Morton Collins |
For |
For |
Management |
1.6 |
Elect Director Chi Chia Hsieh |
For |
For |
Management |
|
|
|
|
|
1.7 |
Elect Director Michael J. Landine |
For |
For |
Management |
2 |
Amend Omnibus Stock Plan |
For |
For |
Management |
3 |
Ratify Auditors |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
KULICKE & SOFFA INDUSTRIES, INC. |
|
|
|
|
Ticker: |
KLIC |
Security ID: |
501242101 |
|
|
Meeting Date: FEB 10, 2009 |
Meeting Type: Annual |
|
|
Record Date: DEC 15, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Garrett E. Pierce |
For |
For |
Management |
1.2 |
Elect Director C. William Zadel |
For |
For |
Management |
2 |
Approve Omnibus Stock Plan |
For |
For |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
LA-Z-BOY INC. |
|
|
|
|
|
Ticker: |
LZB |
Security ID: |
505336107 |
|
|
Meeting Date: AUG 20, 2008 |
Meeting Type: Annual |
|
|
Record Date: JUN 25, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Kurt L. Darrow |
For |
For |
Management |
1.2 |
Elect Director James W. Johnston |
For |
For |
Management |
1.3 |
Elect Director H. George Levy |
For |
For |
Management |
1.4 |
Elect Director W. Alan McCollough |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Reduce Supermajority Vote Requirement |
For |
For |
Management |
4 |
Reduce Supermajority Vote Requirement |
For |
For |
Management |
|
Relating to Business Combinations |
|
|
|
5 |
Declassify the Board of Directors |
Against |
For |
Shareholder |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
LABRANCHE & CO INC. |
|
|
|
|
|
Ticker: |
LAB |
Security ID: |
505447102 |
|
|
Meeting Date: MAY 19, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 20, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director George M.L. LaBranche, |
For |
For |
Management |
|
IV |
|
|
|
|
|
1.2 |
Elect Director Alfred O. Hayward, Jr. |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
|
LACLEDE GROUP, INC., THE |
|
|
|
|
|
|
Ticker: |
LG |
Security ID: |
505597104 |
|
|
Meeting Date: JAN 29, 2009 |
Meeting Type: Annual |
|
|
Record Date: DEC 1, 2008 |
|
|
|
|
|
|
# |
Proposal |
|
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Arnold W. Donald |
|
For |
For |
Management |
1.2 |
Elect Director Anthony V. Leness |
|
For |
For |
Management |
1.3 |
Elect Director William E. Nasser |
|
For |
For |
Management |
2 |
Amend Non-Employee Director Restricted |
For |
For |
Management |
|
Stock Plan |
|
|
|
|
|
3 |
Ratify Auditors |
|
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
LANCE, INC. |
|
|
|
|
|
|
Ticker: |
LNCE |
Security ID: |
514606102 |
|
|
Meeting Date: APR 23, 2009 |
Meeting Type: Annual |
|
|
Record Date: |
MAR 11, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Jeffrey A. Atkins |
For |
For |
Management |
1.2 |
Elect Director J. P. Bolduc |
For |
For |
Management |
1.3 |
Elect Director Isaiah Tidwell |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
LANDAUER, INC. |
|
|
|
|
|
Ticker: |
LDR |
Security ID: |
51476K103 |
|
|
Meeting Date: FEB 5, 2009 |
Meeting Type: Annual |
|
|
Record Date: DEC 12, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Stephen C. Mitchell |
For |
For |
Management |
1.2 |
Elect Director Thomas M. White |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
LANDRYS RESTAURANTS, INC |
|
|
|
|
|
Ticker: |
LNY |
Security ID: |
51508L103 |
|
|
Meeting Date: MAY 7, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 25, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Tilman J. Fertitta |
For |
For |
Management |
1.2 |
Elect Director Steven L. Scheinthal |
For |
For |
Management |
1.3 |
Elect Director Kenneth Brimmer |
For |
For |
Management |
1.4 |
Elect Director Michael S. Chadwick |
For |
Withhold |
Management |
|
|
|
|
|
1.5 |
Elect Director Joe Max Taylor |
For |
Withhold |
Management |
1.6 |
Elect Director Richard H. Liem |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
LASALLE HOTEL PROPERTIES |
|
|
|
|
|
Ticker: |
LHO |
Security ID: |
517942108 |
|
|
Meeting Date: APR 23, 2009 |
Meeting Type: Annual |
|
|
Record Date: FEB 10, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Darryl Hartley-Leonard |
For |
For |
Management |
1.2 |
Elect Director Kelly L. Kuhn |
For |
Withhold |
Management |
1.3 |
Elect Director William S. McCalmont |
For |
Withhold |
Management |
1.4 |
Elect Director Michael D. Barnello |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Approve Omnibus Stock Plan |
For |
Against |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
LCA-VISION INC. |
|
|
|
|
|
Ticker: |
LCAV |
Security ID: |
501803308 |
|
|
Meeting Date: JUN 2, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 13, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director William F. Bahl |
For |
For |
Management |
1.2 |
Elect Director John H. Gutfreund |
For |
For |
Management |
1.3 |
Elect Director John C. Hassan |
For |
For |
Management |
1.4 |
Elect Director Edgar F. Heizer, III |
For |
For |
Management |
1.5 |
Elect Director Steven C. Straus |
For |
For |
Management |
1.6 |
Elect Director E. Anthony Woods |
For |
For |
Management |
2 |
Adopt Shareholder Rights Plan (Poison |
For |
Against |
Management |
|
Pill) |
|
|
|
|
3 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
LEXINGTON REALTY TRUST |
|
|
|
|
|
Ticker: |
LXP |
Security ID: |
529043101 |
|
|
Meeting Date: MAY 19, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 9, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director E. Robert Roskind |
For |
For |
Management |
1.2 |
Elect Director Richard J. Rouse |
For |
For |
Management |
1.3 |
Elect Director T. Wilson Eglin |
For |
For |
Management |
1.4 |
Elect Director Clifford Broser |
For |
For |
Management |
1.5 |
Elect Director Geoffrey Dohrmann |
For |
For |
Management |
1.6 |
Elect Director Harold First |
For |
For |
Management |
1.7 |
Elect Director Richard S. Frary |
For |
For |
Management |
|
|
|
|
|
1.8 |
Elect Director Carl D. Glickman |
For |
For |
Management |
1.9 |
Elect Director James Grosfeld |
For |
For |
Management |
1.10 |
Elect Director Kevin W. Lynch |
For |
For |
Management |
2 |
Ratify Auditors |
For |
For |
Management |
3 |
Other Business |
For |
Against |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
LHC GROUP, INC. |
|
|
|
|
|
Ticker: |
LHCG |
Security ID: |
50187A107 |
|
|
Meeting Date: JUN 11, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 16, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Monica F. Azare |
For |
For |
Management |
1.2 |
Elect Director John B. Breaux |
For |
For |
Management |
1.3 |
Elect Director Dan S. Wilford |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
|
LINDSAY CORP. |
|
|
|
|
|
|
Ticker: |
LNN |
Security ID: |
535555106 |
|
|
Meeting Date: JAN 26, 2009 |
Meeting Type: Annual |
|
|
Record Date: DEC 2, 2008 |
|
|
|
|
|
|
# |
Proposal |
|
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Richard W. Parod |
|
For |
For |
Management |
1.2 |
Elect Director Michael D. Walter |
|
For |
For |
Management |
2 |
Approve Executive Incentive Bonus Plan |
For |
For |
Management |
3 |
Ratify Auditors |
|
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
LITHIA MOTORS, INC. |
|
|
|
|
|
Ticker: |
LAD |
Security ID: |
536797103 |
|
|
Meeting Date: APR 30, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 12, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Sidney B. DeBoer |
For |
For |
Management |
1.2 |
Elect Director Thomas Becker |
For |
For |
Management |
1.3 |
Elect Director Bryan B. DeBoer |
For |
For |
Management |
1.4 |
Elect Director William L. Glick |
For |
For |
Management |
1.5 |
Elect Director Charles R. Hughes |
For |
For |
Management |
1.6 |
Elect Director A.J. Wagner |
For |
For |
Management |
2 |
Amend Omnibus Stock Plan |
For |
Against |
Management |
3 |
Approve Qualified Employee Stock |
For |
For |
Management |
|
Purchase Plan |
|
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
LITTELFUSE, INC. |
|
|
|
|
|
Ticker: |
LFUS |
Security ID: |
537008104 |
|
|
Meeting Date: APR 24, 2009 |
Meeting Type: Annual |
|
|
Record Date: FEB 27, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director T.J. Chung |
For |
For |
Management |
1.2 |
Elect Director John P. Driscoll |
For |
For |
Management |
1.3 |
Elect Director Anthony Grillo |
For |
For |
Management |
1.4 |
Elect Director Gordon Hunter |
For |
For |
Management |
1.5 |
Elect Director John E. Major |
For |
For |
Management |
1.6 |
Elect Director William P. Noglows |
For |
For |
Management |
1.7 |
Elect Director Ronald L. Schubel |
For |
For |
Management |
2.0 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
LIZ CLAIBORNE, INC. |
|
|
|
|
|
Ticker: |
LIZ |
Security ID: |
539320101 |
|
|
Meeting Date: MAY 21, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 24, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director Bernard W. Aronson |
For |
For |
Management |
2 |
Elect Director Kenneth B. Gilman |
For |
For |
Management |
3 |
Elect Director Nancy J. Karch |
For |
For |
Management |
4 |
Ratify Auditors |
|
For |
For |
Management |
5 |
Reduce Supermajority Vote Requirement |
For |
For |
Management |
6 |
Declassify the Board of Directors |
Against |
For |
Shareholder |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
LOJACK CORP. |
|
|
|
|
|
Ticker: |
LOJN |
Security ID: |
539451104 |
|
|
Meeting Date: MAY 20, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 17, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Rory J. Cowan |
For |
For |
Management |
1.2 |
Elect Director John H. MacKinnon |
For |
For |
Management |
1.3 |
Elect Director Robert J. Murray |
For |
For |
Management |
1.4 |
Elect Director Robert L. Rewey |
For |
For |
Management |
1.5 |
Elect Director Richard T. Riley |
For |
For |
Management |
1.6 |
Elect Director Harvey Rosenthal |
For |
For |
Management |
1.7 |
Elect Director Maria Renna Sharpe |
For |
For |
Management |
1.8 |
Elect Director Ronald V. Waters III |
For |
For |
Management |
2 |
Amend Omnibus Stock Plan |
For |
For |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
|
|
|
|
|
|
|
-------------------------------------------------------------------------------- |
|
LTC PROPERTIES, INC. |
|
|
|
|
|
Ticker: |
LTC |
Security ID: |
502175102 |
|
|
Meeting Date: MAY 15, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 2, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Andre C. Dimitriadis |
For |
For |
Management |
1.2 |
Elect Director Boyd W. Hendrickson |
For |
For |
Management |
1.3 |
Elect Director Edmund C. King |
For |
For |
Management |
1.4 |
Elect Director Wendy L. Simpson |
For |
For |
Management |
1.5 |
Elect Director Timothy J. Triche, M.D. For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
LUFKIN INDUSTRIES, INC. |
|
|
|
|
|
Ticker: |
LUFK |
Security ID: |
549764108 |
|
|
Meeting Date: MAY 6, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 17, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Douglas V. Smith |
For |
For |
Management |
1.2 |
Elect Director John F. Anderson |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
LYDALL, INC. |
|
|
|
|
|
Ticker: |
LDL |
Security ID: |
550819106 |
|
|
Meeting Date: APR 24, 2009 |
Meeting Type: Annual |
|
|
Record Date: FEB 27, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Dale G. Barnhart |
For |
For |
Management |
1.2 |
Elect Director Kathleen Burdett |
For |
For |
Management |
1.3 |
Elect Director W. Leslie Duffy, Esq. |
For |
For |
Management |
1.4 |
Elect Director Matthew T. Farrell |
For |
For |
Management |
1.5 |
Elect Director Marc T. Giles |
For |
For |
Management |
1.6 |
Elect Director William D. Gurley |
For |
For |
Management |
1.7 |
Elect Director Suzanne Hammett |
For |
For |
Management |
1.8 |
Elect Director S. Carl Soderstrom, Jr. For |
For |
Management |
2 |
Amend Omnibus Stock Plan |
For |
For |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
M/I HOMES INC. |
|
|
|
|
|
Ticker: |
MHO |
Security ID: |
55305B101 |
|
|
|
|
|
|
|
Meeting Date: MAR 13, 2009 Meeting Type: Special |
|
|
Record Date: FEB 2, 2009 |
|
|
|
|
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Amend Stock Ownership Limitations |
For |
For |
Management |
2 |
Adjourn Meeting |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
M/I HOMES INC. |
|
|
|
|
|
Ticker: |
MHO |
Security ID: 55305B101 |
|
|
Meeting Date: MAY 5, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 11, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Yvette McGee Brown |
For |
For |
Management |
1.2 |
Elect Director Thomas D. Igoe |
For |
For |
Management |
1.3 |
Elect Director J. Thomas Mason |
For |
For |
Management |
2 |
Approve Executive Incentive Bonus Plan |
For |
For |
Management |
3 |
Approve Omnibus Stock Plan |
For |
Against |
Management |
4 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
MAGELLAN HEALTH SERVICES, INC.
|
|
|
|
|
|
|
Ticker: |
MGLN |
Security ID: |
559079207 |
|
|
Meeting Date: MAY 19, 2009 |
Meeting Type: Annual |
|
|
Record Date: |
MAR 31, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Rene Lerer |
For |
Withhold |
Management |
1.2 |
Elect Director Nancy L. Johnson |
For |
Withhold |
Management |
1.3 |
Elect Director Eran Broshy |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
MAGNETEK, INC. |
|
|
|
|
|
Ticker: |
MAG |
Security ID: |
559424106 |
|
|
Meeting Date: OCT 24, 2008 |
Meeting Type: Annual |
|
|
Record Date: |
SEP 3, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect |
Director Dewain K. Cross |
For |
For |
Management |
1.2 |
Elect |
Director David A. Bloss, Sr. |
For |
For |
Management |
1.3 |
Elect |
Director Yon Y. Jorden |
For |
For |
Management |
1.4 |
Elect |
Director Mitchell I. Quain |
For |
For |
Management |
1.5 |
Elect |
Director David P. Reiland |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
MAIDENFORM BRANDS INC |
|
|
|
|
|
Ticker: |
MFB |
Security ID: |
560305104 |
|
|
Meeting Date: MAY 21, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 3, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Karen Rose |
For |
For |
Management |
1.2 |
Elect Director Maurice S. Reznik |
For |
For |
Management |
1.3 |
Elect Director Norman Axelrod |
For |
For |
Management |
1.4 |
Elect Director Harold F. Compton |
For |
For |
Management |
1.5 |
Elect Director Barbara Eisenberg |
For |
For |
Management |
1.6 |
Elect Director David B. Kaplan |
For |
For |
Management |
1.7 |
Elect Director Adam L. Stein |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Amend Omnibus Stock Plan |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
MANHATTAN ASSOCIATES, INC. |
|
|
|
|
|
Ticker: |
MANH |
Security ID: |
562750109 |
|
|
Meeting Date: MAY 29, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 31, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Peter J. Kight |
For |
For |
Management |
1.2 |
Elect Director Deepak Raghavan |
For |
For |
Management |
1.3 |
Elect Director Peter F. Sinisgalli |
For |
For |
Management |
2 |
Amend Omnibus Stock Plan |
For |
Against |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
MANNATECH INC. |
|
|
|
|
|
Ticker: |
MTEX |
Security ID: |
563771104 |
|
|
Meeting Date: JUN 10, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 20, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Gerald E. Gilbert |
For |
For |
Management |
1.2 |
Elect Director Larry A. Jobe |
For |
For |
Management |
1.3 |
Elect Director Marlin Ray Robbins |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
MARCUS CORP., THE |
|
|
Ticker: |
MCS |
Security ID: 566330106 |
Meeting Date: OCT 7, 2008 |
Meeting Type: Annual |
|
|
|
|
|
Record Date: AUG 6, 2008 |
|
|
|
|
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Stephen H. Marcus |
For |
For |
Management |
1.2 |
Elect Director Diane Marcus Gershowitz |
For |
For |
Management |
1.3 |
Elect Director Daniel F McKeithan, Jr |
For |
For |
Management |
1.4 |
Elect Director Allan H. Selig |
For |
For |
Management |
1.5 |
Elect Director Timothy E. Hoeksema |
For |
For |
Management |
1.6 |
Elect Director Bruce J. Olson |
For |
For |
Management |
1.7 |
Elect Director Philip L. Milstein |
For |
For |
Management |
1.8 |
Elect Director Bronson J. Haase |
For |
For |
Management |
1.9 |
Elect Director James D. Ericson |
For |
For |
Management |
1.10 |
Elect Director Gregory S. Marcus |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
MARTEK BIOSCIENCES CORP. |
|
|
|
|
|
Ticker: |
MATK |
Security ID: |
572901106 |
|
|
Meeting Date: MAR 19, 2009 |
Meeting Type: Annual |
|
|
Record Date: JAN 21, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director Harry J. D'Andrea |
For |
For |
Management |
2 |
Elect Director James R. Beery |
For |
For |
Management |
3 |
Elect Director Michael G. Devine |
For |
For |
Management |
4 |
Elect Director Steve Dubin |
For |
For |
Management |
5 |
Elect Director Robert J. Flanagan |
For |
For |
Management |
6 |
Elect Director Polly B. Kawalek |
For |
For |
Management |
7 |
Elect Director Jerome C. Keller |
For |
For |
Management |
8 |
Elect Director Douglas J. MacMaster, |
For |
For |
Management |
|
Jr. |
|
|
|
|
|
9 |
Elect Director Robert H. Mayer |
For |
For |
Management |
10 |
Elect Director Eugene H. Rotberg |
For |
For |
Management |
11 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
MATRIX SERVICE CO. |
|
|
|
|
|
Ticker: |
MTRX |
Security ID: |
576853105 |
|
|
Meeting Date: OCT 21, 2008 |
Meeting Type: Annual |
|
|
Record Date: SEP 4, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Michael J. Bradley |
For |
For |
Management |
1.2 |
Elect Director Michael J. Hall |
For |
For |
Management |
1.3 |
Elect Director I. Edgar (Ed) Hendrix |
For |
For |
Management |
1.4 |
Elect Director Paul K. Lackey |
For |
For |
Management |
1.5 |
Elect Director Tom E. Maxwell |
For |
For |
Management |
1.6 |
Elect Director David J. Tippeconnic |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
MAXIMUS INC. |
|
|
|
|
|
|
Ticker: |
MMS |
Security ID: |
577933104 |
|
|
Meeting Date: MAR 18, 2009 |
Meeting Type: Annual |
|
|
Record Date: |
JAN 16, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Richard A. Montoni |
For |
For |
Management |
1.2 |
Elect Director Raymond B. Ruddy |
For |
For |
Management |
1.3 |
Elect Director Wellington E. Webb |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
MEDCATH CORP. |
|
|
|
|
|
Ticker: |
MDTH |
Security ID: |
58404W109 |
|
|
Meeting Date: MAR 4, 2009 |
Meeting Type: Annual |
|
|
Record Date: JAN 21, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director John T. Casey |
For |
For |
Management |
1.2 |
Elect Director Woodrin Grossman |
For |
For |
Management |
1.3 |
Elect Director O. Edwin French |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Amend Non-Employee Director Omnibus |
For |
Against |
Management |
|
Stock Plan |
|
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
MEDICAL PROPERTIES TRUST, INC |
|
|
|
|
|
Ticker: |
MPW |
Security ID: |
58463J304 |
|
|
Meeting Date: MAY 21, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 1, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Edward K. Aldag, Jr. |
For |
For |
Management |
1.2 |
Elect Director Virginia A. Clarke |
For |
For |
Management |
1.3 |
Elect Director G. Steven Dawson |
For |
For |
Management |
1.4 |
Elect Director R. Steven Hamner |
For |
For |
Management |
1.5 |
Elect Director Robert E. Holmes |
For |
For |
Management |
1.6 |
Elect Director Sherry A. Kellett |
For |
For |
Management |
1.7 |
Elect Director William G. Mckenzie |
For |
For |
Management |
1.8 |
Elect Director L. Glenn Orr, Jr. |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
MEDNAX, INC. |
|
|
|
Ticker: |
MD |
Security ID: 58502B106 |
Meeting Date: MAY 6, 2009 |
Meeting Type: Annual |
|
|
|
|
|
Record Date: MAR 10, 2009 |
|
|
|
|
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Cesar L. Alvarez |
For |
For |
Management |
1.2 |
Elect Director Waldemar A Carlo |
For |
Withhold |
Management |
1.3 |
Elect Director Michael B. Fernandez |
For |
Withhold |
Management |
1.4 |
Elect Director Roger K. Freeman |
For |
For |
Management |
1.5 |
Elect Director Paul G. Gabos |
For |
For |
Management |
1.6 |
Elect Director Dany Garcia |
For |
For |
Management |
1.7 |
Elect Director Pascal J. Goldschmidt |
For |
For |
Management |
1.8 |
Elect Director Roger J. Medel |
For |
For |
Management |
1.9 |
Elect Director Manuel Kadre |
For |
Withhold |
Management |
1.10 |
Elect Director Enrique J. Sosa |
For |
For |
Management |
2 |
Ratify Auditors |
For |
For |
Management |
3 |
Other Business |
For |
Against |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
MENS WEARHOUSE, INC., THE |
|
|
|
|
|
Ticker: |
MW |
Security ID: |
587118100 |
|
|
Meeting Date: JUN 23, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAY 6, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director George Zimmer |
For |
For |
Management |
1.2 |
Elect Director David H. Edwab |
For |
For |
Management |
1.3 |
Elect Director Rinaldo S. Brutoco |
For |
For |
Management |
1.4 |
Elect Director Michael L. Ray |
For |
For |
Management |
1.5 |
Elect Director Sheldon I. Stein |
For |
For |
Management |
1.6 |
Elect Director Deepak Chopra |
For |
For |
Management |
1.7 |
Elect Director William B. Sechrest |
For |
For |
Management |
1.8 |
Elect Director Larry R. Katzen |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
MENTOR CORP. |
|
|
|
|
|
Ticker: |
MNT |
Security ID: |
587188103 |
|
|
Meeting Date: SEP 29, 2008 |
Meeting Type: Annual |
|
|
Record Date: JUL 18, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Approve Formation of Holding Company |
For |
For |
Management |
2.1 |
Elect Director Michael L. Emmons |
For |
For |
Management |
2.2 |
Elect Director Walter W. Faster |
For |
For |
Management |
2.3 |
Elect Director Margaret H. Jordan |
For |
For |
Management |
2.4 |
Elect Director Joshua H. Levine |
For |
For |
Management |
2.5 |
Elect Director Katherine S. Napier |
For |
For |
Management |
2.6 |
Elect Director Burt E. Rosen |
For |
For |
Management |
2.7 |
Elect Director Joseph E. Whitters |
For |
For |
Management |
3 |
Amend Omnibus Stock Plan |
For |
For |
Management |
4 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
MERCURY COMPUTER SYSTEMS, INC.
|
|
|
|
|
|
|
Ticker: |
MRCY |
Security ID: |
589378108 |
|
|
Meeting Date: NOV 17, 2008 |
Meeting Type: Annual |
|
|
Record Date: |
SEP 26, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Mark Aslett |
For |
For |
Management |
1.2 |
Elect Director George W. Chamillard |
For |
For |
Management |
1.3 |
Elect Director William K. O'Brien |
For |
For |
Management |
2 |
Amend Omnibus Stock Plan |
For |
Against |
Management |
--------------------------------------------------------------------------------
MERCURY COMPUTER SYSTEMS, INC.
|
|
|
|
|
|
|
Ticker: |
MRCY |
Security ID: |
589378108 |
|
|
Meeting Date: MAY 8, 2009 |
Meeting Type: Special |
|
|
Record Date: APR 3, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Approve Stock Option Exchange Program |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
MERIDIAN BIOSCIENCE, INC. |
|
|
|
|
|
Ticker: |
VIVO |
Security ID: |
589584101 |
|
|
Meeting Date: JAN 22, 2009 |
Meeting Type: Annual |
|
|
Record Date: NOV 24, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director James A. Buzard |
For |
For |
Management |
2 |
Elect Director John A. Kraeutler |
For |
For |
Management |
3 |
Elect Director Gary P. Kreider |
For |
For |
Management |
4 |
Elect Director William J. Motto |
For |
For |
Management |
5 |
Elect Director David C. Phillips |
For |
For |
Management |
6 |
Elect Director Robert J. Ready |
For |
For |
Management |
7 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
MERIT MEDICAL SYSTEMS, INC. |
|
|
|
|
|
Ticker: |
MMSI |
Security ID: |
589889104 |
|
|
Meeting Date: MAY 20, 2009 |
Meeting Type: Annual |
|
|
Record Date: |
MAR 25, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Fred P. Lampropoulos |
For |
For |
Management |
1.2 |
Elect Director Franklin J. Miller |
For |
For |
Management |
|
|
|
|
|
|
|
2 |
Amend Omnibus Stock Plan |
For |
For |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
MERITAGE HOMES CORP |
|
|
|
|
|
Ticker: |
MTH |
Security ID: |
59001A102 |
|
|
Meeting Date: FEB 16, 2009 |
Meeting Type: Special |
|
|
Record Date: |
JAN 5, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Amend Stock Ownership Limitations |
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
MERITAGE HOMES CORP |
|
|
|
|
|
Ticker: |
MTH |
Security ID: |
59001A102 |
|
|
Meeting Date: MAY 21, 2009 |
Meeting Type: Annual |
|
|
Record Date: |
MAR 31, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Peter L. Ax |
For |
For |
Management |
1.2 |
Elect Director Robert G. Sarver |
For |
For |
Management |
1.3 |
Elect Director Gerald W. Haddock |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
METHODE ELECTRONICS, INC. |
|
|
|
|
|
Ticker: |
MEI |
Security ID: |
591520200 |
|
|
Meeting Date: SEP 18, 2008 |
Meeting Type: Annual |
|
|
Record Date: |
JUL 25, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect |
Director Walter J. Aspatore |
For |
For |
Management |
1.2 |
Elect |
Director Warren L. Batts |
For |
For |
Management |
1.3 |
Elect |
Director J. Edward Colgate |
For |
For |
Management |
1.4 |
Elect |
Director Darren M. Dawson |
For |
For |
Management |
1.5 |
Elect |
Director Donald W. Duda |
For |
For |
Management |
1.6 |
Elect |
Director Isabelle C. Goossen |
For |
For |
Management |
1.7 |
Elect |
Director Christopher J. Hornung For |
For |
Management |
1.8 |
Elect |
Director Paul G. Shelton |
For |
For |
Management |
1.9 |
Elect |
Director Lawrence B. Skatoff |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
MICREL, INC. |
|
|
|
|
|
|
Ticker: |
MCRL |
Security ID: |
594793101 |
|
|
|
|
|
|
|
|
Meeting Date: OCT 1, 2008 |
Meeting Type: Annual |
|
|
Record Date: AUG 6, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Establish Range For Board Size |
For |
For |
Management |
2.1 |
Elect Director Raymond D. Zinn |
For |
For |
Management |
2.2 |
Elect Director Daniel A. Artusi |
For |
For |
Management |
2.3 |
Elect Director Michael J. Callahan |
For |
For |
Management |
2.4 |
Elect Director Neil J. Miotto |
For |
For |
Management |
2.5 |
Elect Director Frank W. Schneider |
For |
For |
Management |
3 |
Amend Omnibus Stock Plan |
For |
For |
Management |
4 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
MICREL, INC. |
|
|
|
|
|
Ticker: |
MCRL |
Security ID: |
594793101 |
|
|
Meeting Date: MAY 21, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 31, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Raymond D. Zinn |
For |
For |
Management |
1.2 |
Elect Director Daniel Artusi |
For |
For |
Management |
1.3 |
Elect Director Michael J. Callahan |
For |
For |
Management |
1.4 |
Elect Director Daniel Heneghan |
For |
For |
Management |
1.5 |
Elect Director Neil J. Miotto |
For |
For |
Management |
1.6 |
Elect Director Frank W. Schneider |
For |
For |
Management |
2 |
Approve Stock Option Exchange Program |
For |
For |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
4 |
Amend Shareholder Rights Plan (Poison |
For |
Against |
Management |
|
Pill) |
|
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
MICROS SYSTEMS, INC. |
|
|
|
|
|
Ticker: |
MCRS |
Security ID: |
594901100 |
|
|
Meeting Date: NOV 21, 2008 |
Meeting Type: Annual |
|
|
Record Date: OCT 6, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Louis M. Brown, Jr. |
For |
For |
Management |
1.2 |
Elect Director B. Gary Dando |
For |
For |
Management |
1.3 |
Elect Director A.L. Giannopoulos |
For |
For |
Management |
1.4 |
Elect Director F. Suzanne Jenniches |
For |
For |
Management |
1.5 |
Elect Director John G. Puente |
For |
For |
Management |
1.6 |
Elect Director Dwight S. Taylor |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Amend Stock Option Plan |
|
For |
For |
Management |
4 |
Other Business |
|
For |
Against |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
MICROSEMI CORP. |
|
|
|
|
|
Ticker: |
MSCC |
Security ID: |
595137100 |
|
|
Meeting Date: FEB 19, 2009 |
Meeting Type: Annual |
|
|
Record Date: JAN 2, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director James J. Peterson |
For |
For |
Management |
1.2 |
Elect Director Dennis R. Leibel |
For |
Withhold |
Management |
1.3 |
Elect Director Thomas R. Anderson |
For |
For |
Management |
1.4 |
Elect Director William E. Bendush |
For |
For |
Management |
1.5 |
Elect Director William L. Healey |
For |
Withhold |
Management |
1.6 |
Elect Director Paul F. Folino |
For |
Withhold |
Management |
1.7 |
Elect Director Matthew E. Massengill |
For |
Withhold |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
|
|
|
|
|
|
|
Ticker: |
MAA |
Security ID: |
59522J103 |
|
|
Meeting Date: MAY 28, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 20, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director H. Eric Bolton, Jr. |
For |
For |
Management |
1.2 |
Elect Director Alan B. Graf, Jr. |
For |
For |
Management |
1.3 |
Elect Director John S. Grinalds |
For |
For |
Management |
1.4 |
Elect Director Ralph Horn |
For |
For |
Management |
1.5 |
Elect Director Simon R.C. Wadsworth |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Other Business |
|
For |
Against |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
MIDAS, INC. |
|
|
|
|
|
Ticker: |
MDS |
Security ID: |
595626102 |
|
|
Meeting Date: MAY 12, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 13, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Jarobin Gilbert, Jr. |
For |
For |
Management |
1.2 |
Elect Director Diane L. Routson |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
MKS INSTRUMENTS, INC. |
|
|
Ticker: |
MKSI |
Security ID: 55306N104 |
Meeting Date: MAY 4, 2009 |
Meeting Type: Annual |
Record Date: MAR 6, 2009 |
|
|
|
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Leo Berlinghieri |
For |
For |
Management |
1.2 |
Elect Director Hans-Jochen Kahl |
For |
Withhold |
Management |
1.3 |
Elect Director Louis P. Valente |
For |
Withhold |
Management |
2 |
Approve Stock Option Exchange Program |
For |
Against |
Management |
3 |
Amend Qualified Employee Stock Purchase For |
For |
Management |
|
Plan |
|
|
|
|
|
4 |
Amend Qualified Employee Stock Purchase For |
For |
Management |
|
Plan |
|
|
|
|
|
5 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
MOBILE MINI, INC. |
|
|
|
|
|
Ticker: |
MINI |
Security ID: 60740F105 |
|
|
Meeting Date: JUN 24, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 27, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Stephen A Mcconnell |
For |
For |
Management |
1.2 |
Elect Director Jeffrey S. Goble |
For |
For |
Management |
1.3 |
Elect Director Michael E. Donovan |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Amend Omnibus Stock Plan |
For |
Against |
Management |
|
|
-------------------------------------------------------------------------------- |
|
MOLINA HEALTHCARE, INC. |
|
|
|
|
|
Ticker: |
MOH |
Security ID: 60855R100 |
|
|
Meeting Date: APR 28, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 9, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Frank E. Murray |
For |
For |
Management |
1.2 |
Elect Director John P. Szabo, Jr. |
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
MONARCH CASINO & RESORT, INC. |
|
|
|
|
|
Ticker: |
MCRI |
Security ID: |
609027107 |
|
|
Meeting Date: MAY 22, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 3, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Bob Farahi |
For |
For |
Management |
1.2 |
Elect Director Ronald R. Zideck |
For |
For |
Management |
2 |
Other Business |
|
For |
Against |
Management |
|
|
-------------------------------------------------------------------------------- |
|
|
|
|
|
|
|
MOOG INC. |
|
|
|
|
|
|
Ticker: |
MOG.A |
Security ID: |
615394202 |
|
|
Meeting Date: JAN 7, 2009 |
Meeting Type: Annual |
|
|
Record Date: NOV 26, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Brian J. Lipke |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
MOVADO GROUP, INC. |
|
|
|
|
|
Ticker: |
MOV |
Security ID: |
624580106 |
|
|
Meeting Date: JUN 18, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 20, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Margaret Hayes Adame |
For |
For |
Management |
1.2 |
Elect Director Richard J. Cote |
For |
For |
Management |
1.3 |
Elect Director Efraim Grinberg |
For |
For |
Management |
1.4 |
Elect Director Alan H. Howard |
For |
For |
Management |
1.5 |
Elect Director Richard Isserman |
For |
For |
Management |
1.6 |
Elect Director Nathan Leventhal |
For |
For |
Management |
1.7 |
Elect Director Donald Oresman |
For |
For |
Management |
1.8 |
Elect Director Leonard L. Silverstein |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Amend Omnibus Stock Plan |
For |
Against |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
MTS SYSTEMS CORP. |
|
|
|
|
|
Ticker: |
MTSC |
Security ID: |
553777103 |
|
|
Meeting Date: FEB 4, 2009 |
Meeting Type: Annual |
|
|
Record Date: DEC 8, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Jean-Lou Chameau |
For |
For |
Management |
1.2 |
Elect Director Merlin E. Dewing |
For |
For |
Management |
1.3 |
Elect Director Laura B. Hamilton |
For |
For |
Management |
1.4 |
Elect Director Brendan C. Hegarty |
For |
For |
Management |
1.5 |
Elect Director Lois M. Martin |
For |
For |
Management |
1.6 |
Elect Director Joseph M. O'Donnell |
For |
For |
Management |
1.7 |
Elect Director Barb J. Samardzich |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
MUELLER INDUSTRIES, INC. |
|
|
Ticker: |
MLI |
Security ID: 624756102 |
Meeting Date: MAY 7, 2009 |
Meeting Type: Annual |
|
|
|
|
|
Record Date: MAR 9, 2009 |
|
|
|
|
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Alexander P. Federbush |
For |
For |
Management |
1.2 |
Elect Director Paul J. Flaherty |
For |
Withhold |
Management |
1.3 |
Elect Director Gennaro J. Fulvio |
For |
For |
Management |
1.4 |
Elect Director Gary S. Gladstein |
For |
Withhold |
Management |
1.5 |
Elect Director Scott J. Goldman |
For |
For |
Management |
1.6 |
Elect Director Terry Hermanson |
For |
Withhold |
Management |
1.7 |
Elect Director Harvey L. Karp |
For |
For |
Management |
2 |
Ratify Auditors |
For |
For |
Management |
3 |
Approve Omnibus Stock Plan |
For |
For |
Management |
4 |
Adopt Policy and Report on Board |
Against |
Against |
Shareholder |
|
Diversity |
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
|
MWI VETERINARY SUPPLY, INC. |
|
|
|
|
|
|
Ticker: |
MWIV |
Security ID: |
55402X105 |
|
|
Meeting Date: FEB 11, 2009 |
Meeting Type: Annual |
|
|
Record Date: DEC 15, 2008 |
|
|
|
|
|
|
# |
Proposal |
|
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Keith E. Alessi |
|
For |
For |
Management |
1.2 |
Elect Director Bruce C. Bruckmann |
|
For |
For |
Management |
1.3 |
Elect Director James F. Cleary, Jr. |
|
For |
For |
Management |
1.4 |
Elect Director John F. Mcnamara |
|
For |
For |
Management |
1.5 |
Elect Director A. Craig Olson |
|
For |
For |
Management |
1.6 |
Elect Director Robert N. Rebholtz, Jr. |
For |
For |
Management |
1.7 |
Elect Director William J. Robison |
|
For |
For |
Management |
2 |
Ratify Auditors |
|
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
MYERS INDUSTRIES, INC. |
|
|
|
|
|
Ticker: |
MYE |
Security ID: |
628464109 |
|
|
Meeting Date: APR 30, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 10, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Keith A. Brown |
For |
For |
Management |
1.2 |
Elect Director Vincent C. Byrd |
For |
For |
Management |
1.3 |
Elect Director Richard P. Johnston |
For |
For |
Management |
1.4 |
Elect Director Edward W. Kissel |
For |
Withhold |
Management |
1.5 |
Elect Director Stephen E. Myers |
For |
For |
Management |
1.6 |
Elect Director John C. Orr |
For |
For |
Management |
1.7 |
Elect Director John B. Crowe |
For |
For |
Management |
1.8 |
Elect Director Jon H. Outcalt |
For |
Withhold |
Management |
1.9 |
Elect Director Robert A. Stefanko |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Approve Omnibus Stock Plan |
For |
For |
Management |
4 |
Amend Code of Regulations |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
NARA BANCORP, INC. |
|
|
|
|
|
Ticker: |
NARA |
Security ID: 63080P105 |
|
|
Meeting Date: MAY 28, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 31, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Howard N. Gould |
For |
For |
Management |
1.2 |
Elect Director Min J. Kim |
For |
For |
Management |
1.3 |
Elect Director Chong-moon Lee |
For |
For |
Management |
1.4 |
Elect Director Jesun Paik |
For |
For |
Management |
1.5 |
Elect Director H.M. Park (John H Park) |
For |
For |
Management |
1.6 |
Elect Director Ki Suh Park |
For |
For |
Management |
1.7 |
Elect Director Terry Schwakopf |
For |
For |
Management |
1.8 |
Elect Director James P. Staes |
For |
For |
Management |
1.9 |
Elect Director Scott Yoon-suk Whang |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Advisory Vote to Ratify Named Executive For |
For |
Management |
|
Officers' Compensation |
|
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
NASH FINCH CO. |
|
|
|
|
|
Ticker: |
NAFC |
Security ID: 631158102 |
|
|
Meeting Date: MAY 20, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 1, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Robert L. Bagby |
For |
For |
Management |
1.2 |
Elect Director Alec C. Covington |
For |
For |
Management |
1.3 |
Elect Director Sam K. Duncan |
For |
For |
Management |
1.4 |
Elect Director Mickey P. Foret |
For |
For |
Management |
1.5 |
Elect Director Douglas A. Hacker |
For |
For |
Management |
1.6 |
Elect Director Hawthorne L. Proctor |
For |
For |
Management |
1.7 |
Elect Director William R. Voss |
For |
For |
Management |
2 |
Provide that Directors May be Removed, |
For |
For |
Management |
|
With or Without Cause, by a Majority |
|
|
|
|
Vote |
|
|
|
|
|
3 |
Eliminate the Advance Notice Procedure |
For |
For |
Management |
|
for Director Nominations |
|
|
|
4 |
Approve Omnibus Stock Plan |
For |
Against |
Management |
5 |
Approve Executive Incentive Bonus Plan |
For |
For |
Management |
6 |
Ratify Auditors |
|
For |
For |
Management |
7 |
Other Business |
|
For |
Against |
Management |
--------------------------------------------------------------------------------
|
|
|
NATCO GROUP, INC. |
|
|
Ticker: |
NTG |
Security ID: 63227W203 |
Meeting Date: MAY 19, 2009 |
Meeting Type: Annual |
|
|
|
|
|
Record Date: MAR 20, 2009 |
|
|
|
|
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Keith K. Allan |
For |
Withhold |
Management |
1.2 |
Elect Director George K. Hickox, Jr. |
For |
Withhold |
Management |
2 |
Ratify Auditors |
For |
For |
Management |
3 |
Approve Omnibus Stock Plan |
For |
Against |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
NATIONAL FINANCIAL PARTNERS CORP. |
|
|
|
|
Ticker: |
NFP |
Security ID: 63607P208 |
|
|
Meeting Date: JUN 3, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 6, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Stephanie Abramson |
For |
Withhold |
Management |
1.2 |
Elect Director Arthur Ainsberg |
For |
For |
Management |
1.3 |
Elect Director Jessica Bibliowicz |
For |
For |
Management |
1.4 |
Elect Director R. Bruce Callahan |
For |
For |
Management |
1.5 |
Elect Director John Elliott |
For |
For |
Management |
1.6 |
Elect Director Shari Loessberg |
For |
Withhold |
Management |
1.7 |
Elect Director Kenneth Mlekush |
For |
Withhold |
Management |
2 |
Approve Omnibus Stock Plan |
For |
For |
Management |
3 |
Approve Executive Incentive Bonus Plan |
For |
For |
Management |
4 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
NATIONAL PENN BANCSHARES, INC.
|
|
|
|
|
|
|
Ticker: |
NPBC |
Security ID: |
637138108 |
|
|
Meeting Date: APR 21, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 3, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director J. Ralph Borneman, Jr. |
For |
For |
Management |
1.2 |
Elect Director Thomas L. Kennedy |
For |
For |
Management |
1.3 |
Elect Director Albert H. Kramer |
For |
For |
Management |
1.4 |
Elect Director Glenn E. Moyer |
For |
For |
Management |
1.5 |
Elect Director Robert E. Rigg |
For |
For |
Management |
2 |
Increase Authorized Common Stock |
For |
For |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
4 |
Advisory Vote to Ratify Named Executive For |
For |
Management |
|
Officers' Compensation |
|
|
|
|
--------------------------------------------------------------------------------
NATIONAL PRESTO INDUSTRIES, INC.
|
|
|
Ticker: |
NPK |
Security ID: 637215104 |
Meeting Date: MAY 19, 2009 |
Meeting Type: Annual |
Record Date: |
MAR 19, 2009 |
|
|
|
|
|
|
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Maryjo Cohen |
For |
For |
Management |
--------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC.
|
|
|
|
|
|
|
Ticker: |
NNN |
Security ID: |
637417106 |
|
|
Meeting Date: MAY 15, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 17, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Don DeFosset |
For |
For |
Management |
1.2 |
Elect Director Dennis E. Gershenson |
For |
For |
Management |
1.3 |
Elect Director Kevin B. Habicht |
For |
For |
Management |
1.4 |
Elect Director Richard B. Jennings |
For |
For |
Management |
1.5 |
Elect Director Ted B. Lanier |
For |
For |
Management |
1.6 |
Elect Director Robert C. Legler |
For |
For |
Management |
1.7 |
Elect Director Craig Macnab |
For |
For |
Management |
1.8 |
Elect Director Robert Martinez |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Other Business |
|
For |
Against |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
NATUS MEDICAL INC. |
|
|
|
|
|
Ticker: |
BABY |
Security ID: |
639050103 |
|
|
Meeting Date: JUN 16, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 17, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director Doris E. Engibous |
For |
Withhold |
Management |
2 |
Elect Director William M. Moore |
For |
Withhold |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
NAUTILUS, INC. |
|
|
|
|
|
Ticker: |
NLS |
Security ID: 63910B102 |
|
|
Meeting Date: JUN 9, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 27, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Edward J. Bramson |
For |
For |
Management |
1.2 |
Elect Director Ronald P. Badie |
For |
For |
Management |
1.3 |
Elect Director Gerard L. Eastman |
For |
For |
Management |
1.4 |
Elect Director Richard A. Horn |
For |
For |
Management |
1.5 |
Elect Director Marvin G. Siegert |
For |
For |
Management |
1.6 |
Elect Director Michael A. Stein |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
NAVIGATORS GROUP, INC., THE |
|
|
|
|
|
Ticker: |
NAVG |
Security ID: |
638904102 |
|
|
Meeting Date: APR 29, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 2, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director H.J. Mervyn Blakeney |
For |
For |
Management |
1.2 |
Elect Director Peter A. Cheney |
For |
For |
Management |
1.3 |
Elect Director Terence N. Deeks |
For |
For |
Management |
1.4 |
Elect Director W. Thomas Forrester |
For |
For |
Management |
1.5 |
Elect Director Stanley A. Galanski |
For |
For |
Management |
1.6 |
Elect Director Leandro S. Galban, Jr. |
For |
For |
Management |
1.7 |
Elect Director John F. Kirby |
For |
For |
Management |
1.8 |
Elect Director Marc M. Tract |
For |
For |
Management |
1.9 |
Elect Director Robert F. Wright |
For |
For |
Management |
2 |
Amend Omnibus Stock Plan |
For |
For |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
NCI BUILDING SYSTEMS, INC. |
|
|
|
|
|
Ticker: |
NCS |
Security ID: |
628852105 |
|
|
Meeting Date: MAR 12, 2009 |
Meeting Type: Annual |
|
|
Record Date: JAN 12, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Larry D. Edwards |
For |
For |
Management |
1.2 |
Elect Director Ed L. Phipps |
For |
For |
Management |
1.3 |
Elect Director W. Bernard Pieper |
For |
For |
Management |
1.4 |
Elect Director John K. Sterling |
For |
For |
Management |
2 |
Amend Omnibus Stock Plan |
For |
Against |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
NEENAH PAPER, INC |
|
|
|
|
|
Ticker: |
NP |
Security ID: 640079109 |
|
|
Meeting Date: MAY 20, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 31, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Mary Ann Leeper , Ph.D. |
For |
For |
Management |
1.2 |
Elect Director Stephen M. Wood , Ph.D. |
For |
Withhold |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
NETGEAR INC
|
|
|
|
|
|
|
Ticker: |
NTGR |
Security ID: 64111Q104 |
|
|
Meeting Date: JUN 2, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 3, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Patrick C.S. Lo |
For |
For |
Management |
1.2 |
Elect Director Jocelyn E. Carter-Miller For |
For |
Management |
1.3 |
Elect Director Ralph E. Faison |
For |
For |
Management |
1.4 |
Elect Director A. Timothy Godwin |
For |
For |
Management |
1.5 |
Elect Director Jef Graham |
For |
For |
Management |
1.6 |
Director Linwood A. Lacy, Jr. |
For |
For |
Management |
1.7 |
Elect Director George G. C. Parker |
For |
For |
Management |
1.8 |
Elect Director Gregory J. Rossmann |
For |
For |
Management |
1.9 |
Elect Director Julie A. Shimer |
For |
For |
Management |
2 |
Amend Qualified Employee Stock Purchase For |
For |
Management |
|
Plan |
|
|
|
|
|
3 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
NETWORK EQUIPMENT TECHNOLOGIES, INC. |
|
|
|
|
Ticker: |
NWK |
Security ID: |
641208103 |
|
|
Meeting Date: AUG 8, 2008 |
Meeting Type: Annual |
|
|
Record Date: JUN 9, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Frederick D. D'Alessio |
For |
For |
Management |
1.2 |
Elect Director C. Nicholas Keating, Jr. For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Increase Authorized Common Stock |
For |
For |
Management |
4 |
Approve Omnibus Stock Plan |
For |
Against |
Management |
|
|
-------------------------------------------------------------------------------- |
|
NEUTRAL TANDEM, INC. |
|
|
|
|
|
Ticker: |
TNDM |
Security ID: 64128B108 |
|
|
Meeting Date: MAY 28, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 15, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Rian J. Wren |
For |
For |
Management |
1.2 |
Elect Director James P. Hynes |
For |
For |
Management |
1.3 |
Elect Director Dixon R. Doll |
For |
For |
Management |
1.4 |
Elect Director Peter J. Barris |
For |
For |
Management |
1.5 |
Elect Director Robert C. Hawk |
For |
For |
Management |
1.6 |
Elect Director Lawrence M. Ingeneri |
For |
For |
Management |
1.7 |
Elect Director G. Edward Evans |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
|
|
|
|
|
|
NEW JERSEY RESOURCES CORP. |
|
|
|
|
|
Ticker: |
NJR |
Security ID: |
646025106 |
|
|
Meeting Date: JAN 21, 2009 |
Meeting Type: Annual |
|
|
Record Date: NOV 24, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Donald L. Correll |
For |
For |
Management |
1.2 |
Elect Director M. William Howard, Jr. |
For |
For |
Management |
1.3 |
Elect Director J. Terry Strange |
For |
For |
Management |
1.4 |
Elect Director George R. Zoffinger |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
NEWMARKET CORP |
|
|
|
|
|
Ticker: |
NEU |
Security ID: |
651587107 |
|
|
Meeting Date: APR 23, 2009 |
Meeting Type: Annual |
|
|
Record Date: FEB 23, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Phyllis L. Cothran |
For |
For |
Management |
1.2 |
Elect Director Mark M. Gambill |
For |
For |
Management |
1.3 |
Elect Director Bruce C. Gottwald |
For |
For |
Management |
1.4 |
Elect Director Thomas E. Gottwald |
For |
For |
Management |
1.5 |
Elect Director Patrick D. Hanley |
For |
For |
Management |
1.6 |
Elect Director James E. Rogers |
For |
For |
Management |
1.7 |
Elect Director Charles B. Walker |
For |
For |
Management |
2 |
Amend Omnibus Stock Plan |
For |
For |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
NEWPORT CORP. |
|
|
|
|
|
Ticker: |
NEWP |
Security ID: |
651824104 |
|
|
Meeting Date: MAY 19, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 30, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Michael T. O'Neill |
For |
For |
Management |
1.2 |
Elect Director Markos I. Tambakeras |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Declassify the Board of Directors |
Against |
For |
Shareholder |
--------------------------------------------------------------------------------
|
|
|
NORTHWEST NATURAL GAS CO. |
|
|
Ticker: |
NWN |
Security ID: 667655104 |
Meeting Date: MAY 28, 2009 |
Meeting Type: Annual |
Record Date: APR 8, 2009 |
|
|
|
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Timothy P. Boyle |
For |
For |
Management |
1.2 |
Elect Director Mark S. Dodson |
For |
For |
Management |
1.3 |
Elect Director George J. Puentes |
For |
For |
Management |
1.4 |
Elect Director Gregg S. Kantor |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
NOVATEL WIRELESS, INC. |
|
|
|
|
|
Ticker: |
NVTL |
Security ID: 66987M604 |
|
|
Meeting Date: JUN 18, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 27, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Peter V. Leparulo |
For |
For |
Management |
1.2 |
Elect Director Horst J. Pudwill |
For |
For |
Management |
2 |
Amend Qualified Employee Stock Purchase For |
For |
Management |
|
Plan |
|
|
|
|
|
3 |
Approve Omnibus Stock Plan |
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
NOVEN PHARMACEUTICALS, INC. |
|
|
|
|
|
Ticker: |
NOVN |
Security ID: |
670009109 |
|
|
Meeting Date: MAY 22, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 25, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Peter Brandt |
For |
For |
Management |
1.2 |
Elect Director John G. Clarkson, M.D. |
For |
For |
Management |
1.3 |
Elect Director Donald A. Denkhaus |
For |
For |
Management |
1.4 |
Elect Director Pedro P. Granadillo |
For |
For |
Management |
1.5 |
Elect Director Phillip M. Satow |
For |
For |
Management |
1.6 |
Elect Director Robert G. Savage |
For |
For |
Management |
1.7 |
Elect Director Wayne P. Yetter |
For |
For |
Management |
2 |
Approve Omnibus Stock Plan |
For |
For |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
NUTRI/SYSTEMS, INC. |
|
|
|
|
|
Ticker: |
NTRI |
Security ID: 67069D108 |
|
|
Meeting Date: MAY 7, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 17, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Ian J. Berg |
For |
For |
Management |
1.2 |
Elect Director Robert F. Bernstock |
For |
Withhold |
Management |
1.3 |
Elect Director Michael F. Devine, III |
For |
For |
Management |
1.4 |
Elect Director Theodore J. Leonsis |
For |
Withhold |
Management |
|
|
|
|
|
1.5 |
Elect Director Warren V. Musser |
For |
For |
Management |
1.6 |
Elect Director Joseph M. Redling |
For |
For |
Management |
1.7 |
Elect Director Brian P. Tierney |
For |
Withhold |
Management |
1.8 |
Elect Director Stephen T. Zarrilli |
For |
For |
Management |
2 |
Ratify Auditors |
For |
For |
Management |
3 |
Adopt Policy and Report on Board |
Against |
Against |
Shareholder |
|
Diversity |
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
ODYSSEY HEALTHCARE, INC. |
|
|
|
|
|
Ticker: |
ODSY |
Security ID: |
67611V101 |
|
|
Meeting Date: MAY 7, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 19, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director John K. Carlyle |
For |
For |
Management |
1.2 |
Elect Director David W. Cross |
For |
For |
Management |
1.3 |
Elect Director David L. Steffy |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
OFFICEMAX INCORPORATED |
|
|
|
|
|
Ticker: |
OMX |
Security ID: |
67622P101 |
|
|
Meeting Date: APR 15, 2009 |
Meeting Type: Annual |
|
|
Record Date: FEB 17, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director Dorrit J. Bern |
For |
For |
Management |
2 |
Elect Director Warren F. Bryant |
For |
For |
Management |
3 |
Elect Director Joseph M. DePinto |
For |
For |
Management |
4 |
Elect Director Sam K. Duncan |
For |
For |
Management |
5 |
Elect Director Rakesh Gangwal |
For |
For |
Management |
6 |
Elect Director Francesca Ruiz de |
For |
For |
Management |
|
Luzuriaga |
|
|
|
|
7 |
Elect Director William J. Montgoris |
For |
For |
Management |
8 |
Elect Director David M. Szymanski |
For |
For |
Management |
9 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
OIL STATES INTERNATIONAL INC. |
|
|
|
|
|
Ticker: |
OIS |
Security ID: |
678026105 |
|
|
Meeting Date: MAY 14, 2009 |
Meeting Type: Annual |
|
|
Record Date: |
MAR 16, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director S. James Nelson |
For |
For |
Management |
1.2 |
Elect Director Gary L. Rosenthal |
For |
For |
Management |
1.3 |
Elect Director William T. Van Kleef |
For |
For |
Management |
|
|
|
|
|
2 |
Ratify Auditors |
For |
For |
Management |
--------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC.
|
|
|
|
|
|
|
Ticker: |
ODFL |
Security ID: |
679580100 |
|
|
Meeting Date: MAY 18, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 20, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Earl E. Congdon |
For |
For |
Management |
1.2 |
Elect Director David S. Congdon |
For |
For |
Management |
1.3 |
Elect Director John R. Congdon |
For |
For |
Management |
1.4 |
Elect Director J. Paul Breitbach |
For |
For |
Management |
1.5 |
Elect Director John R. Congdon, Jr. |
For |
For |
Management |
1.6 |
Elect Director Robert G. Culp, III |
For |
For |
Management |
1.7 |
Elect Director John D. Kasarda, Ph.D. |
For |
For |
Management |
1.8 |
Elect Director Leo H. Suggs |
For |
For |
Management |
1.9 |
Elect Director D. Michael Wray |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
OLD NATIONAL BANCORP |
|
|
|
|
|
Ticker: |
ONB |
Security ID: 680033107 |
|
|
Meeting Date: MAY 12, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 4, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Joseph D. Barnette, Jr. |
For |
For |
Management |
1.2 |
Elect Director Alan W. Braun |
For |
For |
Management |
1.3 |
Elect Director Larry E. Dunigan |
For |
For |
Management |
1.4 |
Elect Director Niel C. Ellerbrook |
For |
For |
Management |
1.5 |
Elect Director Andrew E. Goebel |
For |
For |
Management |
1.6 |
Elect Director Robert G. Jones |
For |
For |
Management |
1.7 |
Elect Director Phelps L. Lambert |
For |
For |
Management |
1.8 |
Elect Director Arthur H. McElwee, Jr. |
For |
For |
Management |
1.9 |
Elect Director Marjorie Z. Soyugenc |
For |
For |
Management |
1.10 |
Elect Director Kelly N. Stanley |
For |
For |
Management |
1.11 |
Elect Director Charles D. Storms |
For |
For |
Management |
1.12 |
Elect Director Linda E. White |
For |
For |
Management |
2 |
Approve Qualified Employee Stock |
For |
For |
Management |
|
Purchase Plan |
|
|
|
|
3 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
OLYMPIC STEEL, INC. |
|
|
Ticker: |
ZEUS |
Security ID: 68162K106 |
Meeting Date: APR 29, 2009 |
Meeting Type: Annual |
Record Date: |
MAR 10, 2009 |
|
|
|
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Michael D. Siegal |
For |
For |
Management |
1.2 |
Elect Director Arthur F. Anton |
For |
For |
Management |
1.3 |
Elect Director James B. Meathe |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
OM GROUP, INC. |
|
|
|
|
|
Ticker: |
OMG |
Security ID: |
670872100 |
|
|
Meeting Date: MAY 12, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 20, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Richard W. Blackburn |
For |
Withhold |
Management |
1.2 |
Elect Director Steven J. Demetriou |
For |
Withhold |
Management |
1.3 |
Elect Director Gordon A. Ulsh |
For |
Withhold |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
OMNICELL, INC. |
|
|
|
|
|
Ticker: |
OMCL |
Security ID: |
68213N109 |
|
|
Meeting Date: MAY 19, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 26, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Mary E. Foley |
For |
For |
Management |
1.2 |
Elect Director Randall A. Lipps |
For |
For |
Management |
1.3 |
Elect Director Joseph E. Whitters |
For |
For |
Management |
2 |
Approve Omnibus Stock Plan |
For |
For |
Management |
3 |
Amend Qualified Employee Stock Purchase For |
For |
Management |
|
Plan |
|
|
|
|
|
4 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
ON ASSIGNMENT, INC. |
|
|
|
|
|
Ticker: |
ASGN |
Security ID: |
682159108 |
|
|
Meeting Date: JUN 1, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 17, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Jeremy M. Jones |
For |
For |
Management |
1.2 |
Elect Director Edward L. Pierce |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
|
|
|
|
|
|
OPTIONSXPRESS HOLDINGS, INC. |
|
|
|
|
|
Ticker: |
OXPS |
Security ID: |
684010101 |
|
|
Meeting Date: JUN 2, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 6, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Howard L. Draft |
For |
For |
Management |
1.2 |
Elect Director Bruce R. Evans |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
ORBITAL SCIENCES CORP. |
|
|
|
|
|
Ticker: |
ORB |
Security ID: |
685564106 |
|
|
Meeting Date: APR 30, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 3, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Robert M. Hanisee |
For |
For |
Management |
1.2 |
Elect Director James G. Roche |
For |
For |
Management |
1.3 |
Elect Director Harrison H. Schmitt |
For |
For |
Management |
1.4 |
Elect Director James R. Thompson |
For |
For |
Management |
1.5 |
Elect Director Scott L. Webster |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
OSTEOTECH, INC. |
|
|
|
|
|
Ticker: |
OSTE |
Security ID: |
688582105 |
|
|
Meeting Date: JUN 18, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 21, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Kenneth P. Fallon, III |
For |
For |
Management |
1.2 |
Elect Director Stephen S. Galliker |
For |
For |
Management |
1.3 |
Elect Director Dr. Cato T. Laurencin |
For |
For |
Management |
1.4 |
Elect Director Sam Owusu-Akyaw |
For |
For |
Management |
1.5 |
Elect Director Robert J. Palmisano |
For |
For |
Management |
1.6 |
Elect Director James M. Shannon |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
OWENS & MINOR, INC. |
|
|
|
|
|
Ticker: |
OMI |
Security ID: |
690732102 |
|
|
Meeting Date: APR 24, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 3, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director John T. Crotty |
For |
For |
Management |
|
|
|
|
|
|
|
1.2 |
Elect Director Richard E. Fogg |
For |
For |
Management |
1.3 |
Elect Director James E. Rogers |
For |
For |
Management |
1.4 |
Elect Director James E. Ukrop |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
OXFORD INDUSTRIES, INC. |
|
|
|
|
|
Ticker: |
OXM |
Security ID: |
691497309 |
|
|
Meeting Date: JUN 15, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 15, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director John R. Holder |
For |
For |
Management |
1.2 |
Elect Director J. Hicks Lanier |
For |
For |
Management |
1.3 |
Elect Director Clarence H. Smith |
For |
For |
Management |
2 |
Amend Omnibus Stock Plan |
For |
For |
Management |
3 |
Amend Qualified Employee Stock Purchase For |
For |
Management |
|
Plan |
|
|
|
|
|
4 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
P.F. CHANG'S CHINA BISTRO, INC. |
|
|
|
|
Ticker: |
PFCB |
Security ID: 69333Y108 |
|
|
Meeting Date: APR 28, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 2, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director F. Lane Cardwell, Jr. |
For |
For |
Management |
1.2 |
Elect Director Richard L. Federico |
For |
For |
Management |
1.3 |
Elect Director Lesley H. Howe |
For |
For |
Management |
1.4 |
Elect Director Kenneth A. May |
For |
For |
Management |
1.5 |
Elect Director M. Ann Rhoades |
For |
For |
Management |
1.6 |
Elect Director James G. Shennan, Jr. |
For |
For |
Management |
1.7 |
Elect Director Robert T. Vivian |
For |
For |
Management |
1.8 |
Elect Director R. Michael Welborn |
For |
For |
Management |
1.9 |
Elect Director Kenneth J. Wessels |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Adjourn Meeting |
|
For |
Against |
Management |
|
|
-------------------------------------------------------------------------------- |
|
PALOMAR MEDICAL TECHNOLOGIES, INC. |
|
|
|
|
Ticker: |
PMTI |
Security ID: |
697529303 |
|
|
Meeting Date: MAY 20, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 25, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Joseph P. Caruso |
For |
Withhold |
Management |
1.2 |
Elect Director Jeanne Cohane |
For |
Withhold |
Management |
|
|
|
|
|
1.3 |
Elect Director Nicholas P. Economou |
For |
Withhold |
Management |
1.4 |
Elect Director James G. Martin |
For |
Withhold |
Management |
1.5 |
Elect Director A. Neil Pappalardo |
For |
Withhold |
Management |
1.6 |
Elect Director Louis P. Valente |
For |
Withhold |
Management |
2 |
Ratify Auditors |
For |
For |
Management |
3 |
Approve Omnibus Stock Plan |
For |
Against |
Management |
4 |
Other Business |
For |
Against |
Management |
--------------------------------------------------------------------------------
PAPA JOHN'S INTERNATIONAL, INC
|
|
|
|
|
|
|
Ticker: |
PZZA |
Security ID: |
698813102 |
|
|
Meeting Date: APR 30, 2009 |
Meeting Type: Annual |
|
|
Record Date: |
MAR 6, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Philip Guarascio |
For |
For |
Management |
1.2 |
Elect Director Olivia F. Kirtley |
For |
For |
Management |
1.3 |
Elect Director J. Jude Thompson |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
PAR PHARMACEUTICAL COS., INC. |
|
|
|
|
|
Ticker: |
PRX |
Security ID: 69888P106 |
|
|
Meeting Date: JUN 9, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 15, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Peter S. Knight |
For |
Withhold |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Advisory Vote to Ratify Named Executive For |
Against |
Management |
|
Officers' Compensation |
|
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
PAREXEL INTERNATIONAL CORP. |
|
|
|
|
|
Ticker: |
PRXL |
Security ID: |
699462107 |
|
|
Meeting Date: DEC 11, 2008 |
Meeting Type: Annual |
|
|
Record Date: OCT 17, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Patrick J. Fortune |
For |
For |
Management |
1.2 |
Elect Director Ellen M. Zane |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
PARK ELECTROCHEMICAL CORP.
|
|
|
|
|
|
|
Ticker: |
PKE |
Security ID: |
700416209 |
|
|
Meeting Date: JUL 16, 2008 |
Meeting Type: Annual |
|
|
Record Date: MAY 21, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Dale Blanchfield |
For |
For |
Management |
1.2 |
Elect Director Lloyd Frank |
For |
For |
Management |
1.3 |
Elect Director Brian E. Shore |
For |
For |
Management |
1.4 |
Elect Director Steven T. Warshaw |
For |
For |
Management |
2 |
Amend Stock Option Plan |
|
For |
For |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
PARKWAY PROPERTIES, INC. |
|
|
|
|
|
Ticker: |
PKY |
Security ID: 70159Q104 |
|
|
Meeting Date: MAY 14, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 20, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Daniel P. Friedman |
For |
For |
Management |
1.2 |
Elect Director Roger P. Friou |
For |
For |
Management |
1.3 |
Elect Director Michael J. Lipsey |
For |
For |
Management |
1.4 |
Elect Director Steven G. Rogers |
For |
For |
Management |
1.5 |
Elect Director Leland R. Speed |
For |
For |
Management |
1.6 |
Elect Director Troy A. Stovall |
For |
For |
Management |
1.7 |
Elect Director Lenore M. Sullivan |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
PATRIOT COAL CORPORATION |
|
|
|
|
|
Ticker: |
PCX |
Security ID: |
70336T104 |
|
|
Meeting Date: JUL 22, 2008 |
Meeting Type: Special |
|
|
Record Date: JUN 16, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Issue Shares in Connection with |
For |
For |
Management |
|
Acquisition |
|
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
PCTEL, INC. |
|
|
|
|
|
Ticker: |
PCTI |
Security ID: |
69325Q105 |
|
|
Meeting Date: JUN 9, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 17, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director Brian J. Jackman |
For |
For |
Management |
2 |
Elect Director John R. Sheehan |
For |
For |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
PEDIATRIX MEDICAL GROUP, INC. |
|
|
|
|
|
Ticker: |
PDX |
Security ID: 705324101 |
|
|
Meeting Date: SEP 24, 2008 |
Meeting Type: Special |
|
|
Record Date: AUG 11, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Amend Nonqualified Employee Stock |
For |
For |
Management |
|
Purchase Plan |
|
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
PEET'S COFFEE & TEA, INC. |
|
|
|
|
|
Ticker: |
PEET |
Security ID: |
705560100 |
|
|
Meeting Date: MAY 20, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 23, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Gerald Baldwin |
For |
For |
Management |
1.2 |
Elect Director Hilary Billings |
For |
For |
Management |
1.3 |
Elect Director Elizabeth Sartain |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
PENFORD CORP. |
|
|
|
|
|
Ticker: |
PENX |
Security ID: |
707051108 |
|
|
Meeting Date: JAN 26, 2009 |
Meeting Type: Annual |
|
|
Record Date: DEC 5, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director R. Randolph Devening |
For |
For |
Management |
1.2 |
Elect Director Paul H. Hatfield |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
PENN VIRGINIA CORP. |
|
|
|
|
|
Ticker: |
PVA |
Security ID: |
707882106 |
|
|
Meeting Date: MAY 6, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 11, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Edward B. Cloues |
For |
For |
Management |
1.2 |
Elect Director A. James Dearlove |
For |
For |
Management |
1.3 |
Elect Director Robert Garrett |
For |
For |
Management |
1.4 |
Elect Director Keith D. Horton |
For |
For |
Management |
|
|
|
|
|
1.5 |
Elect Director Marsha R. Perelman |
For |
For |
Management |
1.6 |
Elect Director William H. Shea, Jr. |
For |
For |
Management |
1.7 |
Elect Director Philippe van Marcke de |
For |
For |
Management |
|
Lummen |
|
|
|
1.8 |
Elect Director Gary K. Wright |
For |
For |
Management |
2 |
Amend Omnibus Stock Plan |
For |
Against |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
PENNSYLVANIA REAL ESTATE INVESTMENT TRUST |
|
|
|
|
Ticker: |
PEI |
Security ID: |
709102107 |
|
|
Meeting Date: MAY 28, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 6, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Dorrit J. Bern |
For |
For |
Management |
1.2 |
Elect Director Stephen B. Cohen |
For |
For |
Management |
1.3 |
Elect Director Joseph F. Coradino |
For |
For |
Management |
1.4 |
Elect Director M. Walter D'Alessio |
For |
For |
Management |
1.5 |
Elect Director Lee H. Javitch |
For |
For |
Management |
1.6 |
Elect Director Leonard I. Korman |
For |
For |
Management |
1.7 |
Elect Director Donald F. Mazziotti |
For |
For |
Management |
1.8 |
Elect Director Mark E. Pasquerilla |
For |
For |
Management |
1.9 |
Elect Director John J. Roberts |
For |
For |
Management |
1.10 |
Elect Director Ronald Rubin |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
PEP BOYS - MANNY, MOE AND JACK, THE
|
|
|
|
|
|
|
Ticker: |
PBY |
Security ID: |
713278109 |
|
|
Meeting Date: JUN 24, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 17, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director Jane Scaccetti |
For |
For |
Management |
2 |
Elect Director John T. Sweetwood |
For |
For |
Management |
3 |
Elect Director M. Shan Atkins |
For |
For |
Management |
4 |
Elect Director Robert H. Hotz |
For |
For |
Management |
5 |
Elect Director James A. Mitarotonda |
For |
For |
Management |
6 |
Elect Director Nick White |
For |
For |
Management |
7 |
Elect Director James A. Williams |
For |
For |
Management |
8 |
Elect Director Irvin D. Reid |
For |
For |
Management |
9 |
Elect Director Michael R. Odell |
For |
For |
Management |
10 |
Elect Director Max L. Lukens |
For |
For |
Management |
11 |
Ratify Auditors |
|
For |
For |
Management |
12 |
Amend Omnibus Stock Plan |
For |
For |
Management |
13 |
Amend Executive Incentive Bonus Plan |
For |
For |
Management |
14 |
Reincorporate in Another State |
Against |
Against |
Shareholder |
|
[Pennsylvania to North Dakota] |
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
PERFICIENT, INC. |
|
|
|
|
|
Ticker: |
PRFT |
Security ID: |
71375U101 |
|
|
Meeting Date: APR 24, 2009 |
Meeting Type: Annual |
|
|
Record Date: |
MAR 9, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director John T. McDonald |
For |
For |
Management |
1.2 |
Elect Director Ralph C. Derrickson |
For |
For |
Management |
1.3 |
Elect Director John S. Hamlin |
For |
For |
Management |
1.4 |
Elect Director Max D. Hopper |
For |
For |
Management |
1.5 |
Elect Director David S. Lundeen |
For |
For |
Management |
1.6 |
Elect Director David D. May |
For |
For |
Management |
2 |
Approve Omnibus Stock Plan |
For |
Against |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
PERICOM SEMICONDUCTOR CORP. |
|
|
|
|
|
Ticker: |
PSEM |
Security ID: |
713831105 |
|
|
Meeting Date: DEC 11, 2008 |
Meeting Type: Annual |
|
|
Record Date: |
OCT 15, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect |
Director Alex Chiming Hui |
For |
For |
Management |
1.2 |
Elect |
Director Chi-Hung Hui, Ph.D. |
For |
For |
Management |
1.3 |
Elect |
Director Hau L. Lee, Ph.D. |
For |
For |
Management |
1.4 |
Elect |
Director Siu-Weng Simon Wong, |
For |
For |
Management |
|
Ph.D. |
|
|
|
|
|
1.5 |
Elect |
Director Michael J. Sophie |
For |
For |
Management |
2 |
Amend Omnibus Stock Plan |
For |
For |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
PERRY ELLIS INTERNATIONAL, INC. |
|
|
|
|
Ticker: |
PERY |
Security ID: |
288853104 |
|
|
Meeting Date: JUN 18, 2009 |
Meeting Type: Annual |
|
|
Record Date: |
MAY 6, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Oscar Feldenkreis |
For |
For |
Management |
1.2 |
Elect Director Joe Arriola |
For |
Withhold |
Management |
1.3 |
Elect Director Joseph P. Lacher |
For |
Withhold |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
PETMED EXPRESS, INC. |
|
|
|
|
|
Ticker: |
PETS |
Security ID: |
716382106 |
|
|
|
|
|
|
|
|
|
Meeting Date: AUG 1, 2008 |
Meeting Type: Annual |
|
|
Record Date: JUN 13, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Menderes Akdag |
For |
For |
Management |
1.2 |
Elect Director Frank J. Formica |
For |
For |
Management |
1.3 |
Elect Director Gian M. Fulgoni |
For |
For |
Management |
1.4 |
Elect Director Ronald J. Korn |
For |
For |
Management |
1.5 |
Elect Director Robert C. Schweitzer |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
PETROLEUM DEVELOPMENT CORP. |
|
|
|
|
|
Ticker: |
PETD |
Security ID: |
716578109 |
|
|
Meeting Date: JUN 5, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 15, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Anthony J. Crisafio |
For |
For |
Management |
1.2 |
Elect Director Kimberly Luff Wakim |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
PETROQUEST ENERGY, INC. |
|
|
|
|
|
Ticker: |
PQ |
Security ID: |
716748108 |
|
|
Meeting Date: MAY 13, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 19, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Charles T. Goodson |
For |
For |
Management |
1.2 |
Elect Director William W. Rucks, IV |
For |
Withhold |
Management |
1.3 |
Elect Director E. Wayne Nordberg |
For |
Withhold |
Management |
1.4 |
Elect Director Michael L.Finch |
For |
Withhold |
Management |
1.5 |
Elect Director W. J. Gordon, lll |
For |
Withhold |
Management |
1.6 |
Elect Director Charles F. Mitchell, II, For |
Withhold |
Management |
|
M.D. |
|
|
|
|
|
2 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
PHARMERICA CORP |
|
|
|
|
|
Ticker: |
PMC |
Security ID: |
71714F104 |
|
|
Meeting Date: JUL 24, 2008 |
Meeting Type: Annual |
|
|
Record Date: MAY 29, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Frank E. Collins |
For |
For |
Management |
1.2 |
Elect Director W. Robert Dahl, Jr. |
For |
For |
Management |
1.3 |
Elect Director Thomas P. Gerrity |
For |
For |
Management |
|
|
|
|
|
1.4 |
Elect Director Thomas P. Mac Mahon |
For |
For |
Management |
1.5 |
Elect Director Daniel N. Mendelson |
For |
For |
Management |
1.6 |
Elect Director Robert A. Oakley |
For |
For |
Management |
1.7 |
Elect Director Gregory S. Weishar |
For |
For |
Management |
2 |
Ratify Auditors |
For |
For |
Management |
3 |
Amend Omnibus Stock Plan |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
PHARMERICA CORP |
|
|
|
|
|
Ticker: |
PMC |
Security ID: 71714F104 |
|
|
Meeting Date: JUN 4, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 15, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Gregory S. Weishar |
For |
For |
Management |
1.2 |
Elect Director W. Robert Dahl, Jr. |
For |
For |
Management |
1.3 |
Elect Director Frank E. Collins |
For |
For |
Management |
1.4 |
Elect Director Daniel N. Mendelson |
For |
For |
Management |
1.5 |
Elect Director Thomas P. Mac Mahon |
For |
For |
Management |
1.6 |
Elect Director Marjorie W. Dorr |
For |
For |
Management |
1.7 |
Elect Director Thomas P. Gerrity, Ph.D. For |
For |
Management |
1.8 |
Elect Director Robert A. Oakley, Ph.D. |
For |
For |
Management |
2 |
Amend Omnibus Stock Plan |
For |
For |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
PHASE FORWARD INC |
|
|
|
|
|
Ticker: |
PFWD |
Security ID: 71721R406 |
|
|
Meeting Date: MAY 8, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 13, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Robert K. Weiler |
For |
For |
Management |
1.2 |
Elect Director Paul A. Bleicher |
For |
For |
Management |
1.3 |
Elect Director Axel Bichara |
For |
For |
Management |
1.4 |
Elect Director Richard A. D'Amore |
For |
For |
Management |
1.5 |
Elect Director Gary E. Haroian |
For |
For |
Management |
1.6 |
Elect Director Paul G. Joubert |
For |
For |
Management |
1.7 |
Elect Director Kenneth I. Kaitin |
For |
For |
Management |
1.8 |
Elect Director Dennis R. Shaughnessy |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Amend Omnibus Stock Plan |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
PHOENIX TECHNOLOGIES LTD. |
|
|
Ticker: |
PTEC |
Security ID: 719153108 |
Meeting Date: JAN 22, 2009 |
Meeting Type: Annual |
Record Date: NOV 24, 2008 |
|
|
|
|
|
|
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director Michael Clair |
For |
For |
Management |
2 |
Elect Director Douglas Barnett |
For |
For |
Management |
3 |
Elect Director Woodson Hobbs |
For |
For |
Management |
4 |
Elect Director Richard Noling |
For |
For |
Management |
5 |
Elect Director Mitchell Tuchman |
For |
For |
Management |
6 |
Ratify Auditors |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
PHOTON DYNAMICS, INC. |
|
|
|
|
|
Ticker: |
PHTN |
Security ID: |
719364101 |
|
|
Meeting Date: SEP 5, 2008 |
Meeting Type: Special |
|
|
Record Date: JUL 21, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Approve Merger Agreement |
For |
Did Not Vote Management |
--------------------------------------------------------------------------------
PIEDMONT NATURAL GAS CO., INC.
|
|
|
|
|
|
|
Ticker: |
PNY |
Security ID: |
720186105 |
|
|
Meeting Date: MAR 6, 2009 |
Meeting Type: Annual |
|
|
Record Date: JAN 7, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director E. James Burton |
For |
For |
Management |
1.2 |
Elect Director John W. Harris |
For |
For |
Management |
1.3 |
Elect Director Aubrey B. Harwell, Jr. |
For |
For |
Management |
1.4 |
Elect Director David E. Shi |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Declassify the Board of Directors |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
PINNACLE ENTERTAINMENT, INC. |
|
|
|
|
|
Ticker: |
PNK |
Security ID: |
723456109 |
|
|
Meeting Date: MAY 5, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 10, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Daniel R. Lee |
For |
For |
Management |
1.2 |
Elect Director Stephen C. Comer |
For |
For |
Management |
1.3 |
Elect Director John V. Giovenco |
For |
Withhold |
Management |
1.4 |
Elect Director Richard J. Goeglein |
For |
Withhold |
Management |
1.5 |
Elect Director Ellis Landau |
For |
For |
Management |
1.6 |
Elect Director Bruce A. Leslie |
For |
For |
Management |
1.7 |
Elect Director James L. Martineau |
For |
Withhold |
Management |
1.8 |
Elect Director Michael Ornest |
For |
For |
Management |
1.9 |
Elect Director Lynn P. Reitnouer |
For |
Withhold |
Management |
|
|
|
|
|
2 |
Approve Stock Option Exchange Program |
For |
Against |
Management |
3 |
Ratify Auditors |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
PIONEER DRILLING COMPANY |
|
|
|
|
|
Ticker: |
PDC |
Security ID: |
723655106 |
|
|
Meeting Date: MAY 15, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 31, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Wm. Stacy Locke |
For |
For |
Management |
1.2 |
Elect Director C. John Thompson |
For |
For |
Management |
1.3 |
Elect Director Scott D. Urban |
For |
For |
Management |
2 |
Amend Omnibus Stock Plan |
For |
Against |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
PIPER JAFFRAY COS |
|
|
|
|
|
Ticker: |
PJC |
Security ID: |
724078100 |
|
|
Meeting Date: MAY 7, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 10, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Michael R. Francis |
For |
For |
Management |
1.2 |
Elect Director B. Kristine Johnson |
For |
For |
Management |
1.3 |
Elect Director Addison L. Piper |
For |
For |
Management |
1.4 |
Elect Director Lisa K. Polsky |
For |
For |
Management |
1.5 |
Elect Director Jean M. Taylor |
For |
For |
Management |
2 |
Amend Omnibus Stock Plan |
For |
Against |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
PLEXUS CORP. |
|
|
|
|
|
|
Ticker: |
PLXS |
Security ID: |
729132100 |
|
|
Meeting Date: FEB 4, 2009 |
Meeting Type: Annual |
|
|
Record Date: |
DEC 1, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect |
Director Ralf R. Boer |
For |
Withhold |
Management |
1.2 |
Elect |
Director Stephen P. Cortinovis |
For |
Withhold |
Management |
1.3 |
Elect |
Director David J. Drury |
For |
Withhold |
Management |
1.4 |
Elect |
Director Dean A. Foate |
For |
Withhold |
Management |
1.5 |
Elect |
Director Peter Kelly |
For |
Withhold |
Management |
1.6 |
Elect |
Director John L. Nussbaum |
For |
Withhold |
Management |
1.7 |
Elect |
Director Michael V. Schrock |
For |
Withhold |
Management |
1.8 |
Elect |
Director Dr. Charles M. Strother For |
Withhold |
Management |
1.9 |
Elect |
Director Mary A. Winston |
For |
Withhold |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
POLARIS INDUSTRIES, INC. |
|
|
|
|
|
Ticker: |
PII |
Security ID: |
731068102 |
|
|
Meeting Date: APR 30, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 2, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Scott W. Wine |
For |
For |
Management |
1.2 |
Elect Director Annette K. Clayton |
For |
For |
Management |
1.3 |
Elect Director Gregory R. Palen |
For |
For |
Management |
1.4 |
Elect Director John P. Wiehoff |
For |
For |
Management |
2 |
Amend Deferred Compensation Plan |
For |
For |
Management |
3 |
Amend Omnibus Stock Plan |
For |
For |
Management |
4 |
Amend Executive Incentive Bonus Plan |
For |
For |
Management |
5 |
Amend Executive Incentive Bonus Plan |
For |
For |
Management |
6 |
Ratify Auditors |
|
For |
For |
Management |
7 |
Other Business |
|
For |
Against |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
POLYONE CORP. |
|
|
|
|
|
Ticker: |
POL |
Security ID: 73179P106 |
|
|
Meeting Date: MAY 14, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 16, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director J. Douglas Campbell |
For |
For |
Management |
1.2 |
Elect Director Carol A. Cartwright |
For |
For |
Management |
1.3 |
Elect Director Gale Duff-Bloom |
For |
For |
Management |
1.4 |
Elect Director Richard H. Fearon |
For |
For |
Management |
1.5 |
Elect Director Gordon D. Harnett |
For |
For |
Management |
1.6 |
Elect Director Richard A. Lorraine |
For |
For |
Management |
1.7 |
Elect Director Edward J. Mooney |
For |
For |
Management |
1.8 |
Elect Director Stephen D. Newlin |
For |
For |
Management |
1.9 |
Elect Director William H. Powell |
For |
For |
Management |
1.10 |
Elect Director Farah M. Walters |
For |
For |
Management |
2 |
Amend Code of Regulations |
For |
For |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
POOL CORP. |
|
|
|
|
|
|
Ticker: |
POOL |
Security ID: |
73278L105 |
|
|
Meeting Date: MAY 5, 2009 |
Meeting Type: Annual |
|
|
Record Date: |
MAR 13, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Wilson B. Sexton |
For |
For |
Management |
1.2 |
Elect Director Andrew W. Code |
For |
For |
Management |
1.3 |
Elect Director James J.Gaffney |
For |
For |
Management |
|
|
|
|
|
1.4 |
Elect Director George T. Haymaker, Jr. |
For |
For |
Management |
1.5 |
Elect Director Manuel J. Perez de la |
For |
For |
Management |
|
Mesa |
|
|
|
1.6 |
Elect Director Harlan F. Seymour |
For |
For |
Management |
1.7 |
Elect Director Robert C. Sledd |
For |
For |
Management |
1.8 |
Elect Director John E. Stokely |
For |
For |
Management |
2 |
Amend Omnibus Stock Plan |
For |
For |
Management |
3 |
Ratify Auditors |
For |
For |
Management |
--------------------------------------------------------------------------------
PORTFOLIO RECOVERY ASSOCIATES, INC.
|
|
|
|
|
|
|
Ticker: |
PRAA |
Security ID: |
73640Q105 |
|
|
Meeting Date: JUN 1, 2009 |
Meeting Type: Annual |
|
|
Record Date: |
APR 3, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Steve Fredrickson |
For |
For |
Management |
1.2 |
Elect Director Penelope Kyle |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
POST PROPERTIES, INC. |
|
|
|
|
|
Ticker: |
PPS |
Security ID: |
737464107 |
|
|
Meeting Date: JUN 9, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 15, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Robert C. Goddard, III |
For |
For |
Management |
1.2 |
Elect Director Douglas Crocker, II |
For |
For |
Management |
1.3 |
Elect Director David P. Stockert |
For |
For |
Management |
1.4 |
Elect Director Herschel M. Bloom |
For |
For |
Management |
1.5 |
Elect Director Walter M. Deriso, Jr. |
For |
For |
Management |
1.6 |
Elect Director Russell R. French |
For |
For |
Management |
1.7 |
Elect Director Dale Anne Reiss |
For |
For |
Management |
1.8 |
Elect Director David R. Schwartz |
For |
For |
Management |
1.9 |
Elect Director Stella F. Thayer |
For |
For |
Management |
1.10 |
Elect Director Ronald de Waal |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
PRE-PAID LEGAL SERVICES, INC. |
|
|
|
|
|
Ticker: |
PPD |
Security ID: |
740065107 |
|
|
Meeting Date: MAY 22, 2009 |
Meeting Type: Annual |
|
|
Record Date: |
MAR 24, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director John W. Hail |
For |
For |
Management |
1.2 |
Elect Director Thomas W. Smith |
For |
For |
Management |
|
|
|
|
|
2 |
Ratify Auditors |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
PRESIDENTIAL LIFE CORP. |
|
|
|
|
|
Ticker: |
PLFE |
Security ID: |
740884101 |
|
|
Meeting Date: MAY 13, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 1, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Donald Barnes |
For |
Against |
Management |
1.2 |
Elect Director William A. DeMilt |
For |
For |
Management |
1.3 |
Elect Director W. Thomas Knight |
For |
For |
Management |
1.4 |
Elect Director Herbert Kurz |
For |
Against |
Management |
1.5 |
Elect Director John D. McMahon |
For |
For |
Management |
1.6 |
Elect Director Lawrence Read |
For |
For |
Management |
1.7 |
Elect Director Lawrence Rivkin |
For |
For |
Management |
1.8 |
Elect Director Stanley Rubin |
For |
For |
Management |
1.9 |
Elect Director William M. Trust Jr. |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
PRIVATEBANCORP, INC. |
|
|
|
|
|
Ticker: |
PVTB |
Security ID: |
742962103 |
|
|
Meeting Date: MAY 28, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 31, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Norman R. Bobins |
For |
For |
Management |
1.2 |
Elect Director Alejandro Silva |
For |
Withhold |
Management |
1.3 |
Elect Director James C. Tyree |
For |
Withhold |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Advisory Vote to Ratify Named Executive For |
Against |
Management |
|
Officers' Compensation |
|
|
|
|
4 |
Authorize a New Class of Common Stock |
For |
For |
Management |
5 |
Approve Conversion of Securities |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
|
PROASSURANCE CORPORATION |
|
|
|
|
|
|
Ticker: |
PRA |
Security ID: |
74267C106 |
|
|
Meeting Date: MAY 20, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 31, 2009 |
|
|
|
|
|
|
# |
Proposal |
|
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Jerry D. Brant |
|
For |
For |
Management |
1.2 |
Elect Director John J. McMahon |
|
For |
For |
Management |
1.3 |
Elect Director William H. Woodhams |
|
For |
For |
Management |
1.4 |
Elect Director Wilfred W. Yeargan, Jr. |
For |
For |
Management |
2 |
Ratify Auditors |
|
|
For |
For |
Management |
|
|
|
|
|
|
|
-------------------------------------------------------------------------------- |
|
PROGRESS SOFTWARE CORP. |
|
|
|
|
|
Ticker: |
PRGS |
Security ID: |
743312100 |
|
|
Meeting Date: MAY 12, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 16, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Fix Number of Directors at Six |
For |
For |
Management |
2.1 |
Elect Director Barry N. Bycoff |
For |
For |
Management |
2.2 |
Elect Director Ram Gupta |
For |
For |
Management |
2.3 |
Elect Director Charles F. Kane |
For |
For |
Management |
2.4 |
Elect Director David A. Krall |
For |
For |
Management |
2.5 |
Elect Director Michael L. Mark |
For |
For |
Management |
2.6 |
Elect Director Richard D. Reidy |
For |
For |
Management |
3 |
Amend Qualified Employee Stock Purchase For |
For |
Management |
|
Plan |
|
|
|
|
|
4 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
PROSPERITY BANCSHARES, INC. |
|
|
|
|
|
Ticker: |
PRSP |
Security ID: |
743606105 |
|
|
Meeting Date: APR 21, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 12, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director James A. Bouligny |
For |
Withhold |
Management |
1.2 |
Elect Director Robert Steelhammer |
For |
Withhold |
Management |
1.3 |
Elect Director .E. Timanus, Jr |
For |
Withhold |
Management |
1.4 |
Elect Director Ervan E. Zouzalik |
For |
Withhold |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
PROVIDENT BANKSHARES CORP. |
|
|
|
|
|
Ticker: |
PBKS |
Security ID: |
743859100 |
|
|
Meeting Date: APR 8, 2009 |
Meeting Type: Special |
|
|
Record Date: FEB 12, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Approve Merger Agreement |
For |
For |
Management |
2 |
Adjourn Meeting |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
PS BUSINESS PARKS, INC. |
|
|
|
|
|
Ticker: |
PSB |
Security ID: |
69360J107 |
|
|
|
|
|
|
|
|
|
Meeting Date: MAY 4, 2009 |
Meeting Type: Annual |
|
|
Record Date: |
MAR 6, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Ronald L. Havner, Jr |
For |
For |
Management |
1.2 |
Elect Director Joseph D. Russell, Jr. |
For |
For |
Management |
1.3 |
Elect Director R. Wesley Burns |
For |
For |
Management |
1.4 |
Elect Director Jennifer H. Dunbar |
For |
For |
Management |
1.5 |
Elect Director Arthur M. Friedman |
For |
For |
Management |
1.6 |
Elect Director James H. Kropp |
For |
For |
Management |
1.7 |
Elect Director Harvey Lenkin |
For |
For |
Management |
1.8 |
Elect Director Michael V. McGee |
For |
For |
Management |
1.9 |
Elect Director Alan K. Pribble |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
PSS WORLD MEDICAL, INC. |
|
|
|
|
|
Ticker: |
PSSI |
Security ID: 69366A100 |
|
|
Meeting Date: AUG 21, 2008 |
Meeting Type: Annual |
|
|
Record Date: |
JUN 23, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Charles E. Adair |
For |
For |
Management |
1.2 |
Elect Director Alvin R. Carpenter |
For |
For |
Management |
1.3 |
Elect Director Stephen H. Rogers |
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
QUAKER CHEMICAL CORP. |
|
|
|
|
|
Ticker: |
KWR |
Security ID: |
747316107 |
|
|
Meeting Date: MAY 13, 2009 |
Meeting Type: Annual |
|
|
Record Date: |
MAR 6, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Directors Donald R. Caldwell |
For |
For |
Management |
1.2 |
Elect Directors William R. Cook |
For |
For |
Management |
1.3 |
Elect Directors Jeffry D. Frisby |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
QUALITY SYSTEMS, INC. |
|
|
|
|
|
Ticker: |
QSII |
Security ID: |
747582104 |
|
|
Meeting Date: SEP 4, 2008 |
Meeting Type: Proxy Contest |
|
|
Record Date: |
JUL 18, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
|
Management Proxy (White Card) |
|
Did Not Vote |
|
1.1 |
Elect |
Director George Bristol |
For |
Did Not Vote Management |
1.2 |
Elect |
Director Patrick Cline |
For |
Did Not Vote Management |
|
|
|
|
|
|
|
1.3 |
Elect |
Director Philip N. Kaplan |
For |
Did Not Vote Management |
1.4 |
Elect |
Director Vincent J. Love |
For |
Did Not Vote Management |
1.5 |
Elect |
Director Russell Pflueger |
For |
Did Not Vote Management |
1.6 |
Elect |
Director Steven T. Plochocki |
For |
Did Not Vote Management |
1.7 |
Elect |
Director Sheldon Razin |
For |
Did Not Vote Management |
1.8 |
Elect |
Director Robert L. Smith |
For |
Did Not Vote Management |
2 |
Ratify Auditors |
|
For |
Did Not Vote Management |
3 |
Amend Bylaws to Replace Definition of |
Against |
Did Not Vote Shareholder |
|
Independent Director |
|
|
|
|
|
# |
Proposal |
|
Diss Rec |
Vote Cast |
Sponsor |
|
Dissident Proxy (Blue Card) |
|
Did Not Vote |
|
1.1 |
Elect Director Ahmed Hussein |
For |
Did Not Vote Shareholder |
1.2 |
Elect Director Murray Brennan |
For |
Did Not Vote Shareholder |
1.3 |
Elect Director Ibrahim Fawzy |
For |
Did Not Vote Shareholder |
1.4 |
Elect Director Thomas R. DiBenedetto |
For |
Did Not Vote Shareholder |
1.5 |
Elect Director Joseph D. Stilwell |
For |
Did Not Vote Shareholder |
1.6 |
Elect Director Edwin Hoffman |
For |
Did Not Vote Shareholder |
2 |
Ratify Auditors |
|
For |
Did Not Vote Management |
3 |
Amend Bylaws to Replace Definition of |
For |
Did Not Vote Shareholder |
|
Independent Director |
|
|
|
|
|
|
-------------------------------------------------------------------------------- |
|
QUANEX BUILDING PRODUCTS CORPORATION |
|
|
|
|
Ticker: |
NX |
Security ID: 747619104 |
|
|
Meeting Date: FEB 26, 2009 |
Meeting Type: Annual |
|
|
Record Date: |
JAN 5, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Donald G. Barger, Jr. |
For |
Withhold |
Management |
1.1 |
Elect Director David D. Petratis |
For |
For |
Management |
2 |
Approve Omnibus Stock Plan |
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
QUIKSILVER, INC. |
|
|
|
|
|
Ticker: |
ZQK |
Security ID: 74838C106 |
|
|
Meeting Date: MAR 25, 2009 |
Meeting Type: Annual |
|
|
Record Date: |
JAN 30, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Douglas K. Ammerman |
For |
For |
Management |
1.2 |
Elect Director William M. Barnum, Jr. |
For |
For |
Management |
1.3 |
Elect Director Charles E. Crowe |
For |
For |
Management |
1.4 |
Elect Director James G. Ellis |
For |
For |
Management |
1.5 |
Elect Director Charles S. Exon |
For |
For |
Management |
1.6 |
Elect Director Robert B. McKnight, Jr. |
For |
For |
Management |
2 |
Amend Qualified Employee Stock Purchase For |
For |
Management |
|
Plan |
|
|
|
|
|
3 |
Amend Omnibus Stock Plan |
For |
Against |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
RADIANT SYSTEMS, INC. |
|
|
|
|
|
Ticker: |
RADS |
Security ID: |
75025N102 |
|
|
Meeting Date: OCT 1, 2008 |
Meeting Type: Special |
|
|
Record Date: AUG 12, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Amend Omnibus Stock Plan |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
RADIANT SYSTEMS, INC. |
|
|
|
|
|
Ticker: |
RADS |
Security ID: |
75025N102 |
|
|
Meeting Date: JUN 3, 2009 |
Meeting Type: Annual |
|
|
Record Date: |
APR 14, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director William A. Clement, Jr. For |
Withhold |
Management |
1.2 |
Elect Director Alon Goren |
For |
For |
Management |
2 |
Other Business |
|
For |
Against |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
RALCORP HOLDINGS, INC. |
|
|
|
|
|
Ticker: |
RAH |
Security ID: |
751028101 |
|
|
Meeting Date: JUL 17, 2008 |
Meeting Type: Special |
|
|
Record Date: JUN 13, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Issue Shares in Connection with |
For |
For |
Management |
|
Acquisition |
|
|
|
|
2 |
Adjourn Meeting |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
RC2 CORP |
|
|
|
|
|
|
Ticker: |
RCRC |
Security ID: |
749388104 |
|
|
Meeting Date: MAY 7, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 10, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Robert E. Dods |
For |
For |
Management |
1.2 |
Elect Director Curtis W. Stoelting |
For |
For |
Management |
1.3 |
Elect Director John S. Bakalar |
For |
For |
Management |
1.4 |
Elect Director John J. Vosicky |
For |
Against |
Management |
1.5 |
Elect Director Paul E. Purcell |
For |
For |
Management |
1.6 |
Elect Director Daniel M. Wright |
For |
For |
Management |
1.7 |
Elect Director Thomas M. Collinger |
For |
Against |
Management |
1.8 |
Elect Director Michael J. Merriman, Jr. For |
Against |
Management |
|
|
|
|
|
1.9 |
Elect Director Linda A. Huett |
For |
For |
Management |
1.10 |
Elect Director Peter J. Henseler |
For |
For |
Management |
2 |
Ratify Auditors |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
RED ROBIN GOURMET BURGERS INC |
|
|
|
|
|
Ticker: |
RRGB |
Security ID: |
75689M101 |
|
|
Meeting Date: MAY 28, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 6, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director J. Taylor Simonton |
For |
Withhold |
Management |
1.2 |
Elect Director James T. Rothe |
For |
Withhold |
Management |
1.3 |
Elect Director Richard J. Howell |
For |
Withhold |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
REGAL-BELOIT CORP. |
|
|
|
|
|
Ticker: |
RBC |
Security ID: |
758750103 |
|
|
Meeting Date: APR 27, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 4, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director G. Frederick Kasten, Jr. For |
For |
Management |
1.2 |
Elect Director Henry W. Knueppel |
For |
For |
Management |
1.3 |
Elect Director Dean A. Foate |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
|
|
|
|
|
|
|
Ticker: |
REGN |
Security ID: |
75886F107 |
|
|
Meeting Date: JUN 12, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 14, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Charles A. Baker |
For |
For |
Management |
1.2 |
Elect Director Michael S. Brown, M.D. |
For |
For |
Management |
1.3 |
Elect Director Arthur F. Ryan |
For |
For |
Management |
1.4 |
Elect Director George L. Sing |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
REHABCARE GROUP, INC. |
|
|
Ticker: |
RHB |
Security ID: 759148109 |
Meeting Date: MAY 5, 2009 |
Meeting Type: Annual |
|
|
|
|
|
Record Date: MAR 5, 2009 |
|
|
|
|
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Colleen Conway-Welch |
For |
For |
Management |
1.2 |
Elect Director Christopher T. Hjelm |
For |
For |
Management |
1.3 |
Elect Director Anthony S. Piszel |
For |
For |
Management |
1.4 |
Elect Director Suzan L. Rayner |
For |
For |
Management |
1.5 |
Elect Director Harry E. Rich |
For |
For |
Management |
1.6 |
Elect Director John H. Short |
For |
For |
Management |
1.7 |
Elect Director Larry Warren |
For |
For |
Management |
1.8 |
Elect Director Theodore M. Wight |
For |
For |
Management |
2 |
Ratify Auditors |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
RES-CARE, INC. |
|
|
|
|
|
Ticker: |
RSCR |
Security ID: |
760943100 |
|
|
Meeting Date: JUN 26, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 17, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director James H. Bloem |
For |
For |
Management |
1.2 |
Elect Director Steven S. Reed |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
REWARDS NETWORK, INC. |
|
|
|
|
|
Ticker: |
DINE |
Security ID: |
761557107 |
|
|
Meeting Date: JUN 11, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 27, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Donald J. Liebentritt |
For |
For |
Management |
1.2 |
Elect Director Ronald L. Blake |
For |
For |
Management |
1.3 |
Elect Director Raymond A. Gross |
For |
For |
Management |
1.4 |
Elect Director F. Philip Handy |
For |
For |
Management |
1.5 |
Elect Director Marc C. Particelli |
For |
For |
Management |
1.6 |
Elect Director Michael J. Soenen |
For |
For |
Management |
1.7 |
Elect Director Mark R. Sotir |
For |
For |
Management |
2 |
Approve Reverse Stock Split |
For |
For |
Management |
3 |
Reduce Authorized Common Stock |
For |
For |
Management |
4 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
RLI CORP. |
|
|
|
Ticker: |
RLI |
Security ID: 749607107 |
Meeting Date: MAY 7, 2009 |
Meeting Type: Annual |
Record Date: |
MAR 9, 2009 |
|
|
|
|
|
|
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Kaj Ahlmann |
For |
For |
Management |
1.2 |
Elect Director Charles M. Linke |
For |
For |
Management |
1.3 |
Elect Director Jonathan E. Michael |
For |
For |
Management |
2 |
Increase Authorized Common Stock |
For |
For |
Management |
3 |
Ratify Auditors |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
ROBBINS & MYERS, INC. |
|
|
|
|
|
Ticker: |
RBN |
Security ID: |
770196103 |
|
|
Meeting Date: JAN 7, 2009 |
Meeting Type: Annual |
|
|
Record Date: |
NOV 19, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect |
Director Andrew G. Lampereur |
For |
For |
Management |
1.2 |
Elect |
Director Thomas P. Loftis |
For |
For |
Management |
1.3 |
Elect |
Director Dale L. Medford |
For |
For |
Management |
1.4 |
Elect |
Director Albert J. Neupaver |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
ROCK-TENN COMPANY |
|
|
|
|
|
Ticker: |
RKT |
Security ID: |
772739207 |
|
|
Meeting Date: JAN 30, 2009 |
Meeting Type: Annual |
|
|
Record Date: NOV 28, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director John D. Hopkins |
For |
For |
Management |
1.2 |
Elect Director James A. Rubright |
For |
For |
Management |
1.3 |
Elect Director Bettina M. Whyte |
For |
For |
Management |
1.4 |
Elect Director James E. Young |
For |
For |
Management |
2 |
Amend Omnibus Stock Plan |
For |
Against |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
|
ROGERS CORP. |
|
|
|
|
|
|
Ticker: |
ROG |
Security ID: |
775133101 |
|
|
Meeting Date: MAY 7, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 11, 2009 |
|
|
|
|
|
|
# |
Proposal |
|
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Walter E. Boomer |
|
For |
For |
Management |
1.2 |
Elect Director Charles M. Brennan, III |
For |
For |
Management |
1.3 |
Elect Director Gregory B. Howey |
|
For |
For |
Management |
1.4 |
Elect Director J. Carl Hsu |
|
For |
For |
Management |
1.5 |
Elect Director Carol R. Jensen |
|
For |
For |
Management |
1.6 |
Elect Director Eileen S. Kraus |
|
For |
For |
Management |
1.7 |
Elect Director William E. Mitchell |
|
For |
For |
Management |
|
|
|
|
|
1.8 |
Elect Director Robert G. Paul |
For |
For |
Management |
1.9 |
Elect Director Robert D. Wachob |
For |
For |
Management |
2 |
Approve Omnibus Stock Plan |
For |
For |
Management |
3 |
Amend Executive Incentive Bonus Plan |
For |
For |
Management |
4 |
Ratify Auditors |
For |
For |
Management |
--------------------------------------------------------------------------------
RTI INTERNATIONAL METALS, INC.
|
|
|
|
|
|
|
Ticker: |
RTI |
Security ID: 74973W107 |
|
|
Meeting Date: APR 24, 2009 |
Meeting Type: Annual |
|
|
Record Date: FEB 27, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Craig R. Andersson |
For |
For |
Management |
1.2 |
Elect Director Daniel I. Booker |
For |
For |
Management |
1.3 |
Elect Director Donald P. Fusilli, Jr. |
For |
For |
Management |
1.4 |
Elect Director Ronald L. Gallatin |
For |
For |
Management |
1.5 |
Elect Director Charles C. Gedeon |
For |
For |
Management |
1.6 |
Elect Director Robert M. Hernandez |
For |
For |
Management |
1.7 |
Elect Director Dawne S. Hickton |
For |
For |
Management |
1.8 |
Elect Director Edith E. Holiday |
For |
For |
Management |
1.9 |
Elect Director Bryan T. Moss |
For |
For |
Management |
1.10 |
Elect Director Michael C. Wellham |
For |
For |
Management |
1.11 |
Elect Director James A. Williams |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Approve Nonqualified Employee Stock |
For |
For |
Management |
|
Purchase Plan |
|
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
RUBY TUESDAY, INC. |
|
|
|
|
|
Ticker: |
RT |
Security ID: |
781182100 |
|
|
Meeting Date: OCT 8, 2008 |
Meeting Type: Annual |
|
|
Record Date: AUG 11, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director R. Brad Martin |
For |
For |
Management |
1.2 |
Elect Director Stephen I. Sadove |
For |
For |
Management |
1.3 |
Elect Director James A. Haslam, III |
For |
For |
Management |
2 |
Amend Non-Employee Director Omnibus |
For |
For |
Management |
|
Stock Plan |
|
|
|
|
3 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
RUDOLPH TECHNOLOGIES, INC. |
|
|
Ticker: |
RTEC |
Security ID: 781270103 |
Meeting Date: MAY 19, 2009 |
Meeting Type: Annual |
Record Date: MAR 31, 2009 |
|
|
|
|
|
|
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director Paul F. McLaughlin |
For |
For |
Management |
2 |
Elect Director Leo Berlinghieri |
For |
For |
Management |
3 |
Approve Omnibus Stock Plan |
For |
For |
Management |
4 |
Approve Qualified Employee Stock |
For |
For |
Management |
|
Purchase Plan |
|
|
|
5 |
Ratify Auditors |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
RUSS BERRIE AND COMPANY, INC. |
|
|
|
|
|
Ticker: |
RUS |
Security ID: |
782233100 |
|
|
Meeting Date: JUL 10, 2008 |
Meeting Type: Annual |
|
|
Record Date: MAY 16, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Raphael Benaroya |
For |
For |
Management |
1.2 |
Elect Director Mario Ciampi |
For |
For |
Management |
1.3 |
Elect Director Bruce G. Crain |
For |
For |
Management |
1.4 |
Elect Director Frederick J. Horowitz |
For |
For |
Management |
1.5 |
Elect Director Lauren Krueger |
For |
For |
Management |
1.6 |
Elect Director Salvatore M. Salibello |
For |
For |
Management |
1.7 |
Elect Director John Schaefer |
For |
For |
Management |
1.8 |
Elect Director Michael Zimmerman |
For |
For |
Management |
2 |
Approve Omnibus Stock Plan |
For |
Against |
Management |
3 |
Approve Qualified Employee Stock |
For |
For |
Management |
|
Purchase Plan |
|
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
RUTHS HOSPITALITY GROUP, INC. |
|
|
|
|
|
Ticker: |
RUTH |
Security ID: |
783332109 |
|
|
Meeting Date: MAY 21, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 24, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Michael P. O'Donnell |
For |
For |
Management |
1.2 |
Elect Director Robin P. Selati |
For |
For |
Management |
1.3 |
Elect Director Carla R. Cooper |
For |
For |
Management |
1.4 |
Elect Director Bannus B. Hudson |
For |
For |
Management |
1.5 |
Elect Director Alan Vituli |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
S&T BANCORP, INC. |
|
|
|
|
Ticker: |
STBA |
Security ID: 783859101 |
|
|
Meeting Date: APR 20, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 6, 2009 |
|
|
|
|
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor |
|
|
|
|
|
|
|
1.1 |
Elect Director John N. Brenzia |
For |
For |
Management |
1.2 |
Elect Director John J. Delaney |
For |
For |
Management |
1.3 |
Elect Director Michael J. Donnelly |
For |
For |
Management |
1.4 |
Elect Director Frank W. Jones |
For |
For |
Management |
1.5 |
Elect Director Alan Papernick |
For |
For |
Management |
1.6 |
Elect Director Robert Rebich, Jr. |
For |
For |
Management |
1.7 |
Elect Director Christine J. Toretti |
For |
For |
Management |
1.8 |
Elect Director Charles G. Urtin |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Advisory Vote to Ratify Named Executive For |
For |
Management |
|
Officers' Compensation |
|
|
|
|
4 |
Other Business |
|
For |
Against |
Management |
|
|
-------------------------------------------------------------------------------- |
|
SAFETY INSURANCE GROUP, INC. |
|
|
|
|
|
Ticker: |
SAFT |
Security ID: 78648T100 |
|
|
Meeting Date: MAY 18, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 1, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Peter J. Manning |
For |
For |
Management |
1.2 |
Elect Director David K. McKown |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
SALIX PHARMACEUTICALS LTD |
|
|
|
|
|
Ticker: |
SLXP |
Security ID: |
795435106 |
|
|
Meeting Date: JUN 18, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 21, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director John F. Chappell |
For |
For |
Management |
1.2 |
Elect Director Thomas W. D'Alonzo |
For |
For |
Management |
1.3 |
Elect Director Richard A. Franco, Sr. |
For |
For |
Management |
1.4 |
Elect Director William P. Keane |
For |
For |
Management |
1.5 |
Elect Director Carolyn J. Logan |
For |
For |
Management |
1.6 |
Elect Director Mark A. Sirgo |
For |
For |
Management |
2 |
Amend Omnibus Stock Plan |
For |
For |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
SANDERSON FARMS, INC. |
|
|
|
|
|
Ticker: |
SAFM |
Security ID: |
800013104 |
|
|
Meeting Date: FEB 19, 2009 |
Meeting Type: Annual |
|
|
Record Date: DEC 30, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director John H. Baker, III |
For |
For |
Management |
|
|
|
|
|
1.2 |
Elect Director John Bierbusse |
For |
For |
Management |
1.3 |
Elect Director Mike Cockrell |
For |
For |
Management |
1.4 |
Elect Director Rowan H. Taylor |
For |
For |
Management |
2 |
Ratify Auditors |
For |
For |
Management |
3 |
Phase in Controlled-Atmosphere Killing |
Against |
Against |
Shareholder |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
SAVIENT PHARMACEUTICALS, INC |
|
|
|
|
|
Ticker: |
SVNT |
Security ID: 80517Q100 |
|
|
Meeting Date: MAY 5, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 23, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Herbert Conrad |
For |
For |
Management |
1.2 |
Elect Director Alan L. Heller |
For |
For |
Management |
1.3 |
Elect Director Stephen O. Jaeger |
For |
For |
Management |
1.4 |
Elect Director Joseph Klein III |
For |
For |
Management |
1.5 |
Elect Director Lee S. Simon |
For |
For |
Management |
1.6 |
Elect Director Virgil Thompson |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
SCANSOURCE, INC. |
|
|
|
|
|
Ticker: |
SCSC |
Security ID: |
806037107 |
|
|
Meeting Date: DEC 4, 2008 |
Meeting Type: Annual |
|
|
Record Date: OCT 15, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Michael L. Baur |
For |
For |
Management |
1.2 |
Elect Director Steven R. Fischer |
For |
For |
Management |
1.3 |
Elect Director James G. Foody |
For |
For |
Management |
1.4 |
Elect Director Michael J. Grainger |
For |
For |
Management |
1.5 |
Elect Director John P. Reilly |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
SCHOOL SPECIALTY, INC. |
|
|
|
|
|
Ticker: |
SCHS |
Security ID: |
807863105 |
|
|
Meeting Date: AUG 19, 2008 |
Meeting Type: Annual |
|
|
Record Date: JUL 2, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Edward C. Emma |
For |
For |
Management |
1.2 |
Elect Director Jonathan J. Ledecky |
For |
For |
Management |
2 |
Approve Omnibus Stock Plan |
For |
Against |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
SCHWEITZER-MAUDUIT INTERNATIONAL INC. |
|
|
|
|
Ticker: |
SWM |
Security ID: |
808541106 |
|
|
Meeting Date: APR 23, 2009 |
Meeting Type: Annual |
|
|
Record Date: FEB 26, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director K. C. Caldabaugh |
For |
For |
Management |
1.2 |
Elect Director William A. Finn |
For |
For |
Management |
2 |
Approve Executive Incentive Bonus Plan For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
|
SEACOR HOLDINGS, INC |
|
|
|
|
|
|
Ticker: |
CKH |
Security ID: |
811904101 |
|
|
Meeting Date: MAY 13, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 27, 2009 |
|
|
|
|
|
|
# |
Proposal |
|
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Charles Fabrikant |
|
For |
For |
Management |
1.2 |
Elect Director Pierre de Demandolx |
|
For |
For |
Management |
1.3 |
Elect Director Richard Fairbanks |
|
For |
For |
Management |
1.4 |
Elect Director Michael E. Gellert |
|
For |
For |
Management |
1.5 |
Elect Director John C. Hadjipateras |
|
For |
For |
Management |
1.6 |
Elect Director Oivind Lorentzen |
|
For |
For |
Management |
1.7 |
Elect Director Andrew R. Morse |
|
For |
For |
Management |
1.8 |
Elect Director Christopher Regan |
|
For |
For |
Management |
1.9 |
Elect Director Stephen Stamas |
|
For |
For |
Management |
1.10 |
Elect Director Steven Webster |
|
For |
Withhold |
Management |
1.11 |
Elect Director Steven J. Wisch |
|
For |
For |
Management |
2 |
Ratify Auditors |
|
|
For |
For |
Management |
3 |
Approve Qualified Employee Stock |
|
For |
For |
Management |
|
Purchase Plan |
|
|
|
|
|
4 |
Amend Omnibus Stock Plan |
|
For |
Against |
Management |
5 |
Approve Executive Incentive Bonus Plan |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
SECURE COMPUTING CORP. |
|
|
|
|
|
Ticker: |
SCUR |
Security ID: |
813705100 |
|
|
Meeting Date: NOV 14, 2008 |
Meeting Type: Special |
|
|
Record Date: OCT 10, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Approve Merger Agreement |
For |
For |
Management |
2 |
Adjourn Meeting |
|
For |
For |
Management |
--------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC.
|
|
|
|
|
|
|
Ticker: |
SIGI |
Security ID: |
816300107 |
|
|
Meeting Date: APR 29, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 9, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director A. David Brown |
For |
For |
Management |
1.2 |
Elect Director S. Griffin McClellan |
For |
For |
Management |
1.3 |
Elect Director J. Brian Thebault |
For |
For |
Management |
2 |
Amend Qualified Employee Stock Purchase For |
For |
Management |
|
Plan |
|
|
|
|
|
3 |
Ratify Auditors |
|
For |
For |
Management |
4 |
Declassify the Board of Directors |
For |
For |
Shareholder |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
SENIOR HOUSING PROPERTIES TRUST |
|
|
|
|
Ticker: |
SNH |
Security ID: |
81721M109 |
|
|
Meeting Date: MAY 18, 2009 |
Meeting Type: Annual |
|
|
Record Date: |
MAR 17, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Jeffrey P. Somers |
For |
For |
Management |
1.2 |
Elect Director Barry M. Portnoy |
For |
Withhold |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
SHUFFLE MASTER, INC. |
|
|
|
|
|
Ticker: |
SHFL |
Security ID: |
825549108 |
|
|
Meeting Date: MAR 18, 2009 |
Meeting Type: Annual |
|
|
Record Date: JAN 26, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Garry W. Saunders |
For |
For |
Management |
1.2 |
Elect Director Louis Castle |
For |
For |
Management |
1.3 |
Elect Director Phillip C. Peckman |
For |
For |
Management |
1.4 |
Elect Director John R. Bailey |
For |
For |
Management |
1.5 |
Elect Director William Warner |
For |
For |
Management |
1.6 |
Elect Director Khatchig Zaven "Chris" |
For |
For |
Management |
|
Philibbosian |
|
|
|
|
1.7 |
Elect Director Timothy J. Parrott |
For |
For |
Management |
2 |
Amend Omnibus Stock Plan |
For |
For |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
SI INTERNATIONAL, INC. |
|
|
Ticker: |
SINT |
Security ID: 78427V102 |
Meeting Date: NOV 13, 2008 |
Meeting Type: Special |
Record Date: OCT 6, 2008 |
|
|
|
|
|
|
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Approve Merger Agreement |
For |
For |
Management |
2 |
Adjourn Meeting |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
SIGNATURE BANK |
|
|
|
|
|
Ticker: |
SBNY |
Security ID: |
82669G104 |
|
|
Meeting Date: APR 22, 2009 |
Meeting Type: Annual |
|
|
Record Date: FEB 23, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Kathryn A. Byrne |
For |
For |
Management |
1.2 |
Elect Director Alfonse M. D'Amato |
For |
Withhold |
Management |
1.3 |
Elect Director Jeffrey W. Meshel |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Advisory Vote to Ratify Named Executive For |
Against |
Management |
|
Officers' Compensation |
|
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
SIMPSON MANUFACTURING CO., INC. |
|
|
|
|
Ticker: |
SSD |
Security ID: |
829073105 |
|
|
Meeting Date: APR 17, 2009 |
Meeting Type: Annual |
|
|
Record Date: FEB 23, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Barclay Simpson |
For |
For |
Management |
1.2 |
Elect Director Jennifer A. Chatman |
For |
For |
Management |
1.3 |
Elect Director Robin G. MacGillivray |
For |
For |
Management |
2 |
Amend Stock Option Plan |
|
For |
For |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
SKECHERS U.S.A., INC. |
|
|
|
|
|
Ticker: |
SKX |
Security ID: |
830566105 |
|
|
Meeting Date: MAY 28, 2009 |
Meeting Type: Annual |
|
|
Record Date: |
MAR 31, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Robert Greenberg |
For |
For |
Management |
1.2 |
Elect Director Morton D. Erlich |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
SKYLINE CORP. |
|
|
|
Ticker: |
SKY |
Security ID: 830830105 |
Meeting Date: SEP 18, 2008 |
Meeting Type: Annual |
|
|
|
|
|
|
|
Record Date: JUL 18, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Arthur J. Decio |
For |
For |
Management |
1.2 |
Elect Director Thomas G. Deranek |
For |
For |
Management |
1.3 |
Elect Director John C. Firth |
For |
For |
Management |
1.4 |
Elect Director Jerry Hammes |
For |
For |
Management |
1.5 |
Elect Director Ronald F. Kloska |
For |
For |
Management |
1.6 |
Elect Director William H. Lawson |
For |
For |
Management |
1.7 |
Elect Director David T. Link |
For |
For |
Management |
1.8 |
Elect Director Andrew J. McKenna |
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
SKYWEST, INC. |
|
|
|
|
|
Ticker: |
SKYW |
Security ID: |
830879102 |
|
|
Meeting Date: MAY 5, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 12, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Jerry C. Atkin |
For |
For |
Management |
1.2 |
Elect Director W. Steve Albrecht |
For |
For |
Management |
1.3 |
Elect Director J. Ralph Atkin |
For |
For |
Management |
1.4 |
Elect Director Margaret S. Billson |
For |
For |
Management |
1.5 |
Elect Director Ian M. Cumming |
For |
Withhold |
Management |
1.6 |
Elect Director Henry J. Eyring |
For |
For |
Management |
1.7 |
Elect Director Robert G. Sarver |
For |
For |
Management |
1.8 |
Elect Director Steven F. Udvar-Hazy |
For |
For |
Management |
1.9 |
Elect Director James L. Welch |
For |
For |
Management |
2 |
Approve Qualified Employee Stock |
For |
For |
Management |
|
Purchase Plan |
|
|
|
|
3 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
SKYWORKS SOLUTIONS, INC. |
|
|
|
|
|
Ticker: |
SWKS |
Security ID: |
83088M102 |
|
|
Meeting Date: MAY 12, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 24, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Balakrishnan S. Iyer |
For |
Withhold |
Management |
1.2 |
Elect Director Thomas C. Leonard |
For |
For |
Management |
1.3 |
Elect Director Robert A. Schriesheim |
For |
For |
Management |
2 |
Amend Omnibus Stock Plan |
For |
For |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
SMITH MICRO SOFTWARE, INC. |
|
|
|
|
|
Ticker: |
SMSI |
Security ID: |
832154108 |
|
|
|
|
|
|
|
Meeting Date: AUG 14, 2008 Meeting Type: Annual |
|
|
Record Date: JUL 10, 2008 |
|
|
|
|
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director William W. Smith, Jr. |
For |
Did Not Vote Management |
1.2 |
Elect Director William C. Keiper |
For |
Did Not Vote Management |
2 |
Ratify Auditors |
For |
Did Not Vote Management |
3 |
Other Business |
For |
Did Not Vote Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
SONIC AUTOMOTIVE, INC. |
|
|
|
|
|
Ticker: |
SAH |
Security ID: 83545G102 |
|
|
Meeting Date: MAY 11, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 27, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director O. Bruton Smith |
For |
For |
Management |
1.2 |
Elect Director B. Scott Smith |
For |
For |
Management |
1.3 |
Elect Director David B. Smith |
For |
For |
Management |
1.4 |
Elect Director William I. Belk |
For |
For |
Management |
1.5 |
Elect Director William R. Brooks |
For |
For |
Management |
1.6 |
Elect Director Victor H. Doolan |
For |
For |
Management |
1.7 |
Elect Director Robert Heller |
For |
For |
Management |
1.8 |
Elect Director Robert L. Rewey |
For |
For |
Management |
1.9 |
Elect Director David C. Vorhoff |
For |
For |
Management |
2 |
Amend Executive Incentive Bonus Plan |
For |
For |
Management |
3 |
Amend Omnibus Stock Plan |
For |
Against |
Management |
4 |
Amend Non-Employee Director Restricted |
For |
For |
Management |
|
Stock Plan |
|
|
|
|
5 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
SONIC CORP. |
|
|
|
|
|
|
Ticker: |
SONC |
Security ID: |
835451105 |
|
|
Meeting Date: JAN 15, 2009 |
Meeting Type: Annual |
|
|
Record Date: |
NOV 20, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Michael J. Maples |
For |
For |
Management |
1.2 |
Elect Director J. Larry Nichols |
For |
For |
Management |
1.3 |
Elect Director Frank E. Richardson |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
SONIC SOLUTIONS |
|
|
Ticker: |
SNIC |
Security ID: 835460106 |
Meeting Date: DEC 15, 2008 |
Meeting Type: Annual |
Record Date: NOV 20, 2008 |
|
|
|
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Robert J. Doris |
For |
For |
Management |
1.2 |
Elect Director Robert M. Greber |
For |
For |
Management |
1.3 |
Elect DirectorPeter J. Marguglio |
For |
For |
Management |
1.4 |
Elect Director Mary C. Sauer |
For |
For |
Management |
1.5 |
Elect Director R. Warren Langley |
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
SOUTH FINANCIAL GROUP INC., THE |
|
|
|
|
Ticker: |
TSFG |
Security ID: |
837841105 |
|
|
Meeting Date: JUL 18, 2008 |
Meeting Type: Special |
|
|
Record Date: JUN 9, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Approve Conversion of Securities |
For |
For |
Management |
2 |
Adjourn Meeting |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
SOUTH FINANCIAL GROUP INC., THE |
|
|
|
|
Ticker: |
TSFG |
Security ID: |
837841105 |
|
|
Meeting Date: MAY 5, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 2, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director H. Lynn Harton |
For |
For |
Management |
1.2 |
Elect Director M. Dexter Hagy |
For |
For |
Management |
1.3 |
Elect Director H. Earle Russell, Jr. |
For |
Withhold |
Management |
1.4 |
Elect Director William R. Timmons |
For |
For |
Management |
1.5 |
Elect Director David C. Wakefield |
For |
Withhold |
Management |
2 |
Amend Omnibus Stock Plan |
For |
For |
Management |
3 |
Amend Qualified Employee Stock Purchase For |
For |
Management |
|
Plan |
|
|
|
|
|
4 |
Advisory Vote to Ratify Named Executive For |
Against |
Management |
|
Officers' Compensation |
|
|
|
|
5 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
SOUTH JERSEY INDUSTRIES, INC. |
|
|
|
|
|
Ticker: |
SJI |
Security ID: |
838518108 |
|
|
Meeting Date: APR 23, 2009 |
Meeting Type: Annual |
|
|
Record Date: FEB 23, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Walter M. Higgins |
For |
For |
Management |
1.2 |
Elect Director Joseph H. Petrowski |
For |
For |
Management |
1.3 |
Elect Director Shirli M. Billings |
For |
For |
Management |
1.4 |
Elect Director Thomas A. Bracken |
For |
For |
Management |
1.5 |
Elect Director Sheila Hartnett-Devlin |
For |
For |
Management |
|
|
|
|
|
2 |
Declassify the Board of Directors |
For |
For |
Management |
3 |
Ratify Auditors |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
SOUTHWEST GAS CORPORATION |
|
|
|
|
|
Ticker: |
SWX |
Security ID: |
844895102 |
|
|
Meeting Date: MAY 7, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 10, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director George C. Biehl |
For |
For |
Management |
1.2 |
Elect Director Robert L. Boughner |
For |
For |
Management |
1.3 |
Elect Director Thomas E. Chestnut |
For |
For |
Management |
1.4 |
Elect Director Stephen C. Comer |
For |
For |
Management |
1.5 |
Elect Director Richard M. Gardner |
For |
For |
Management |
1.6 |
Elect Director LeRoy C. Hanneman, Jr. |
For |
For |
Management |
1.7 |
Elect Director James J. Kropid |
For |
For |
Management |
1.8 |
Elect Director Michael O. Maffie |
For |
For |
Management |
1.9 |
Elect Director Anne L. Mariucci |
For |
For |
Management |
1.10 |
Elect Director Michael J. Melarkey |
For |
For |
Management |
1.11 |
Elect Director Jeffrey W. Shaw |
For |
For |
Management |
1.12 |
Elect Director Thomas A. Thomas |
For |
For |
Management |
1.13 |
Elect Director Terrence L. Wright |
For |
For |
Management |
2 |
Amend Omnibus Stock Plan |
For |
For |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
SOVRAN SELF STORAGE, INC. |
|
|
|
|
|
Ticker: |
SSS |
Security ID: 84610H108 |
|
|
Meeting Date: MAY 21, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 24, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Robert J. Attea |
For |
For |
Management |
1.2 |
Elect Director Kenneth F. Myszka |
For |
For |
Management |
1.3 |
Elect Director John E. Burns |
For |
For |
Management |
1.4 |
Elect Director Anthony P. Gammie |
For |
For |
Management |
1.5 |
Elect Director Charles E. Lannon |
For |
For |
Management |
1.6 |
Elect Director James R. Boldt |
For |
For |
Management |
2 |
Approve Non-Employee Director Omnibus |
For |
Against |
Management |
|
Stock Plan |
|
|
|
|
3 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
SPARTAN MOTORS, INC. |
|
|
Ticker: |
SPAR |
Security ID: 846819100 |
Meeting Date: MAY 20, 2009 |
Meeting Type: Annual |
Record Date: APR 2, 2009 |
|
|
|
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Kenneth Kaczmarek |
For |
For |
Management |
1.2 |
Elect Director John E. Sztykiel |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
SPARTAN STORES, INC |
|
|
|
|
|
Ticker: |
SPTN |
Security ID: |
846822104 |
|
|
Meeting Date: AUG 13, 2008 |
Meeting Type: Annual |
|
|
Record Date: JUN 18, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Elizabeth A. Nickels |
For |
For |
Management |
1.2 |
Elect Director Kenneth T. Stevens |
For |
For |
Management |
1.3 |
Elect Director James F. Wright |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
SPHERION CORP. |
|
|
|
|
|
Ticker: |
SFN |
Security ID: |
848420105 |
|
|
Meeting Date: MAY 20, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 23, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director William F. Evans |
For |
For |
Management |
1.2 |
Elect Director Roy G. Krause |
For |
For |
Management |
1.3 |
Elect Director Barbara Pellow |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
SPSS INC. |
|
|
|
|
|
|
Ticker: |
SPSS |
Security ID: |
78462K102 |
|
|
Meeting Date: APR 30, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 16, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Jack Noonan |
For |
Withhold |
Management |
1.2 |
Elect Director Michael D. Blair |
For |
Withhold |
Management |
1.3 |
Elect Director Patricia B. Morrison |
For |
Withhold |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
ST. MARY LAND & EXPLORATION CO. |
|
|
|
|
Ticker: |
SM |
Security ID: |
792228108 |
|
|
|
|
|
|
|
Meeting Date: MAY 20, 2009 Meeting Type: Annual |
|
|
Record Date: MAR 23, 2009 |
|
|
|
|
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Barbara M. Baumann |
For |
For |
Management |
1.2 |
Elect Director Anthony J. Best |
For |
For |
Management |
1.3 |
Elect Director Larry W. Bickle |
For |
For |
Management |
1.4 |
Elect Director William J. Gardiner |
For |
For |
Management |
1.5 |
Elect Director Julio M. Quintana |
For |
For |
Management |
1.6 |
Elect Director John M. Seidl |
For |
For |
Management |
1.7 |
Elect Director William D. Sullivan |
For |
For |
Management |
2 |
Amend Omnibus Stock Plan |
For |
Against |
Management |
3 |
Ratify Auditors |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
STAGE STORES, INC. |
|
|
|
|
|
Ticker: |
SSI |
Security ID: 85254C305 |
|
|
Meeting Date: JUN 4, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 6, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director Alan Barocas |
For |
For |
Management |
2 |
Elect Director Michael Glazer |
For |
For |
Management |
3 |
Elect Director Andrew Hall |
For |
For |
Management |
4 |
Elect Director John Mentzer |
For |
For |
Management |
5 |
Elect Director William Montgoris |
For |
For |
Management |
6 |
Elect Director Sharon Mosse |
For |
For |
Management |
7 |
Elect Director James Scarborough |
For |
For |
Management |
8 |
Elect Director David Schwartz |
For |
For |
Management |
9 |
Ratify Auditors |
|
For |
For |
Management |
10 |
Amend Omnibus Stock Plan |
For |
Against |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
STAMPS.COM, INC. |
|
|
|
|
|
Ticker: |
STMP |
Security ID: |
852857200 |
|
|
Meeting Date: JUN 25, 2009 |
Meeting Type: Annual |
|
|
Record Date: |
MAY 15, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director G. Bradford Jones |
For |
For |
Management |
1.2 |
Elect Director Lloyd I. Miller |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
STANDARD MICROSYSTEMS CORP. |
|
|
Ticker: |
SMSC |
Security ID: 853626109 |
Meeting Date: JUL 10, 2008 |
Meeting Type: Annual |
Record Date: MAY 15, 2008 |
|
|
|
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Steven J. Bilodeau |
For |
For |
Management |
1.2 |
Elect Director Peter F. Dicks |
For |
For |
Management |
1.3 |
Elect Director Stephen C. McCluski |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
STANDARD PACIFIC CORP. |
|
|
|
|
|
Ticker: |
SPF |
Security ID: 85375C101 |
|
|
Meeting Date: AUG 18, 2008 |
Meeting Type: Special |
|
|
Record Date: JUL 9, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Approve Conversion of Securities |
For |
Did Not Vote Management |
2 |
Amend Articles of Incorporation |
For |
Did Not Vote Management |
3 |
Amend Omnibus Stock Plan |
For |
Did Not Vote Management |
|
|
-------------------------------------------------------------------------------- |
|
STANDARD PACIFIC CORP. |
|
|
|
|
|
Ticker: |
SPF |
Security ID: 85375C101 |
|
|
Meeting Date: MAY 13, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 16, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Ronald R. Foell |
For |
For |
Management |
1.2 |
Elect Director Kenneth L. Campbell, III For |
For |
Management |
1.3 |
Elect Director Dr. James L. Doti |
For |
For |
Management |
1.4 |
Elect Director Douglas C. Jacobs |
For |
For |
Management |
1.5 |
Elect Director F. Patt Schiewitz |
For |
For |
Management |
1.6 |
Elect Director Bruce A. Choate |
For |
For |
Management |
1.7 |
Elect Director David J. Matlin |
For |
For |
Management |
2 |
Require a Majority Vote for the |
Against |
For |
Shareholder |
|
Election of Directors |
|
|
|
|
3 |
Adopt Quantitative GHG Goals for |
Against |
Against |
Shareholder |
|
Products and Operations |
|
|
|
|
4 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
STANDARD REGISTER CO. |
|
|
|
|
|
Ticker: |
SR |
Security ID: |
853887107 |
|
|
Meeting Date: APR 23, 2009 |
Meeting Type: Annual |
|
|
Record Date: FEB 23, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director David P. Bailis |
For |
For |
Management |
1.2 |
Elect Director Roy W. Begley, Jr. |
For |
For |
Management |
1.3 |
Elect Director F. David Clarke, III |
For |
For |
Management |
|
|
|
|
|
1.4 |
Elect Director Michael E. Kohlsdorf |
For |
For |
Management |
1.5 |
Elect Director R. Eric McCarthey |
For |
For |
Management |
1.6 |
Elect Director Joseph P. Morgan, Jr. |
For |
For |
Management |
1.7 |
Elect Director John J. Schiff, Jr. |
For |
For |
Management |
1.8 |
Elect Director John Q. Sherman, II |
For |
For |
Management |
2 |
Ratify Auditors |
For |
For |
Management |
3 |
Amend Omnibus Stock Plan |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
STANDEX INTERNATIONAL CORP. |
|
|
|
|
|
Ticker: |
SXI |
Security ID: |
854231107 |
|
|
Meeting Date: OCT 28, 2008 |
Meeting Type: Annual |
|
|
Record Date: SEP 9, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Gerald H. Fickenscher |
For |
For |
Management |
1.2 |
Elect Director Thomas E. Chorman |
For |
For |
Management |
1.3 |
Elect Director Roger L. Fix |
For |
For |
Management |
1.4 |
Elect Director Daniel B. Hogan |
For |
For |
Management |
2 |
Approve Omnibus Stock Plan |
For |
For |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
STARTEK, INC. |
|
|
|
|
|
Ticker: |
SRT |
Security ID: 85569C107 |
|
|
Meeting Date: MAY 4, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 5, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Ed Zschau |
For |
For |
Management |
1.2 |
Elect Director P. Kay Norton |
For |
For |
Management |
1.3 |
Elect Director Albert C. Yates |
For |
For |
Management |
1.4 |
Elect Director A. Laurence Jones |
For |
For |
Management |
1.5 |
Elect Director Harvey A. Wagner |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
STEAK & SHAKE COMPANY (THE) |
|
|
|
|
|
Ticker: |
SNS |
Security ID: |
857873103 |
|
|
Meeting Date: APR 24, 2009 |
Meeting Type: Annual |
|
|
Record Date: FEB 25, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Sardar Biglari |
For |
For |
Management |
1.2 |
Elect Director Phillip Cooley |
For |
For |
Management |
1.3 |
Elect Director Ruth J. Person |
For |
For |
Management |
1.4 |
Elect Director William J. Regan, Jr. |
For |
For |
Management |
1.5 |
Elect Director John W. Ryan |
For |
For |
Management |
|
|
|
|
|
|
|
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Approve Qualified Employee Stock |
For |
For |
Management |
|
Purchase Plan |
|
|
|
|
|
|
-------------------------------------------------------------------------------- |
|
STEPAN CO. |
|
|
|
|
|
|
Ticker: |
SCL |
Security ID: |
858586100 |
|
|
Meeting Date: APR 21, 2009 |
Meeting Type: Annual |
|
|
Record Date: FEB 20, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Gary E. Hendrickson |
For |
For |
Management |
1.2 |
Elect Director Gregory E. Lawton |
For |
For |
Management |
2 |
Amend Executive Incentive Bonus Plan |
For |
For |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
STERLING BANCORP |
|
|
|
|
|
Ticker: |
STL |
Security ID: |
859158107 |
|
|
Meeting Date: MAY 7, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 25, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Robert Abrams |
For |
For |
Management |
1.2 |
Elect Director Joseph M. Adamko |
For |
For |
Management |
1.3 |
Elect Director Louis J. Cappelli |
For |
For |
Management |
1.4 |
Elect Director Fernando Ferrer |
For |
Withhold |
Management |
1.5 |
Elect Director Allan F. Hershfield |
For |
Withhold |
Management |
1.6 |
Elect Director Henry J. Humphreys |
For |
Withhold |
Management |
1.7 |
Elect Director Robert W. Lazar |
For |
For |
Management |
1.8 |
Elect Director John C. Millman |
For |
For |
Management |
1.9 |
Elect Director Eugene Rossides |
For |
For |
Management |
2 |
Advisory Vote to Ratify Named Executive For |
Against |
Management |
|
Officers' Compensation |
|
|
|
|
3 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
STERLING BANCSHARES, INC. /TX |
|
|
|
|
|
Ticker: |
SBIB |
Security ID: |
858907108 |
|
|
Meeting Date: APR 27, 2009 |
Meeting Type: Annual |
|
|
Record Date: FEB 26, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director David L. Hatcher |
For |
For |
Management |
1.2 |
Elect Director Raimundo Riojas E. |
For |
For |
Management |
1.3 |
Elect Director Dan C. Tutcher |
For |
For |
Management |
1.4 |
Elect Director Sheldon I. Oster |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
|
|
|
|
|
|
|
3 |
Advisory Vote to Ratify Named Executive For |
For |
Management |
|
Officers' Compensation |
|
|
|
|
4 |
Declassify the Board of Directors |
Against |
For |
Shareholder |
|
|
-------------------------------------------------------------------------------- |
|
STERLING FINANCIAL CORP. |
|
|
|
|
|
Ticker: |
STSA |
Security ID: |
859319105 |
|
|
Meeting Date: APR 28, 2009 |
Meeting Type: Annual |
|
|
Record Date: FEB 27, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Katherine K. Anderson |
For |
Withhold |
Management |
1.2 |
Elect Director Ellen R.M. Boyer |
For |
For |
Management |
1.3 |
Elect Director William L. Eisenhart |
For |
For |
Management |
1.4 |
Elect Director Donald J. Lukes |
For |
For |
Management |
1.5 |
Elect Director Michael F. Reuling |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Advisory Vote to Ratify Named Executive For |
Against |
Management |
|
Officers' Compensation |
|
|
|
|
|
|
-------------------------------------------------------------------------------- |
|
STEWART INFORMATION SERVICES CORP. |
|
|
|
|
Ticker: |
STC |
Security ID: |
860372101 |
|
|
Meeting Date: MAY 1, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 3, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Catherine A. Allen |
For |
For |
Management |
1.2 |
Elect Director Robert L. Clarke |
For |
For |
Management |
1.3 |
Elect Director Dr. E. Douglas Hodo |
For |
For |
Management |
1.4 |
Elect Director Laurie C. Moore |
For |
For |
Management |
1.5 |
Elect Director Dr. W. Arthur Porter |
For |
For |
Management |
2 |
Increase Authorized Common Stock |
For |
For |
Management |
3 |
Approve Executive Incentive Bonus Plan For |
For |
Management |
4 |
Amend Omnibus Stock Plan |
For |
Against |
Management |
|
|
-------------------------------------------------------------------------------- |
|
STIFEL FINANCIAL CORP. |
|
|
|
|
|
Ticker: |
SF |
Security ID: |
860630102 |
|
|
Meeting Date: JUN 3, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 8, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Charles A. Dill |
For |
For |
Management |
1.2 |
Elect Director Richard F. Ford |
For |
For |
Management |
1.3 |
Elect Director Richard J. Himelfarb |
For |
For |
Management |
1.4 |
Elect Director James M. Zemlyak |
For |
For |
Management |
2 |
Increase Authorized Common Stock |
For |
For |
Management |
|
|
|
|
|
|
|
3 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
STONE ENERGY CORP. |
|
|
|
|
|
Ticker: |
SGY |
Security ID: |
861642106 |
|
|
Meeting Date: AUG 27, 2008 |
Meeting Type: Special |
|
|
Record Date: JUL 18, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Issue Shares in Connection with |
For |
Did Not Vote Management |
|
Acquisition |
|
|
|
|
|
|
-------------------------------------------------------------------------------- |
|
STONE ENERGY CORP. |
|
|
|
|
|
Ticker: |
SGY |
Security ID: |
861642106 |
|
|
Meeting Date: MAY 28, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 31, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Robert A. Bernhard |
For |
For |
Management |
1.2 |
Elect Director Peter D. Kinnear |
For |
For |
Management |
1.3 |
Elect Director Donald E. Powell |
For |
For |
Management |
1.4 |
Elect Director Kay G. Priestly |
For |
For |
Management |
1.5 |
Elect Director David R. Voelker |
For |
For |
Management |
1.6 |
Elect Director David H. Welch |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Amend Omnibus Stock Plan |
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
STRATASYS, INC. |
|
|
|
|
|
Ticker: |
SSYS |
Security ID: |
862685104 |
|
|
Meeting Date: MAY 7, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 17, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director S. Scott Crump |
For |
For |
Management |
1.2 |
Elect Director Ralph E. Crump |
For |
For |
Management |
1.3 |
Elect Director Edward J. Fierko |
For |
For |
Management |
1.4 |
Elect Director John J. McEleney |
For |
For |
Management |
1.5 |
Elect Director Clifford H. Schwieter |
For |
For |
Management |
1.6 |
Elect Director Gregory L. Wilson |
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
STURM, RUGER & CO., INC. |
|
|
|
|
|
Ticker: |
RGR |
Security ID: |
864159108 |
|
|
|
|
|
|
|
Meeting Date: APR 29, 2009 Meeting Type: Annual |
|
|
Record Date: MAR 10, 2009 |
|
|
|
|
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director James E. Service |
For |
For |
Management |
1.2 |
Elect Director Michael O. Fifer |
For |
For |
Management |
1.3 |
Elect Director John A. Cosentino, Jr. |
For |
For |
Management |
1.4 |
Elect Director C. Michael Jacobi |
For |
For |
Management |
1.5 |
Elect Director John M. Kingsley, Jr. |
For |
For |
Management |
1.6 |
Elect Director Stephen T. Merkel |
For |
For |
Management |
1.7 |
Elect Director Ronald C. Whitaker |
For |
For |
Management |
2 |
Ratify Auditors |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
SUNRISE SENIOR LIVING INC. |
|
|
|
|
|
Ticker: |
SRZ |
Security ID: 86768K106 |
|
|
Meeting Date: NOV 13, 2008 |
Meeting Type: Annual |
|
|
Record Date: SEP 19, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Glyn F. Aeppel |
For |
For |
Management |
1.2 |
Elect Director David I. Fuente |
For |
For |
Management |
1.3 |
Elect Director Stephen D. Harlan |
For |
For |
Management |
2 |
Declassify the Board of Directors |
For |
For |
Management |
3 |
Provide Directors May Be Removed With |
For |
For |
Management |
|
or Without Cause |
|
|
|
|
4 |
Approve Omnibus Stock Plan |
For |
For |
Management |
--------------------------------------------------------------------------------
SUPERIOR INDUSTRIES INTERNATIONAL, INC.
|
|
|
|
|
|
|
Ticker: |
SUP |
Security ID: |
868168105 |
|
|
Meeting Date: MAY 29, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 3, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Philip W. Colburn |
For |
For |
Management |
1.2 |
Elect Director Margaret S. Dano |
For |
For |
Management |
2 |
Approve Decrease in Size of Board |
For |
For |
Management |
3 |
Require a Majority Vote for the |
Against |
For |
Shareholder |
|
Election of Directors |
|
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
SUPERIOR WELL SERVICES, INC. |
|
|
|
|
Ticker: |
SWSI |
Security ID: 86837X105 |
|
|
Meeting Date: MAY 5, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 24, 2009 |
|
|
|
|
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor |
|
|
|
|
|
|
|
1.1 |
Elect Director Anthony J. Mendicino |
For |
For |
Management |
1.2 |
Elect Director Mark A. Snyder |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
SUPERTEX, INC. |
|
|
|
|
|
Ticker: |
SUPX |
Security ID: |
868532102 |
|
|
Meeting Date: AUG 15, 2008 |
Meeting Type: Annual |
|
|
Record Date: JUN 20, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Henry C. Pao |
For |
For |
Management |
1.2 |
Elect Director Benedict C.K. Choy |
For |
For |
Management |
1.3 |
Elect Director W. Mark Loveless |
For |
For |
Management |
1.4 |
Elect Director Elliott Schlam |
For |
For |
Management |
1.5 |
Elect Director Milton Feng |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
SURMODICS, INC. |
|
|
|
|
|
Ticker: |
SRDX |
Security ID: |
868873100 |
|
|
Meeting Date: FEB 2, 2009 |
Meeting Type: Annual |
|
|
Record Date: DEC 8, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Bruce J Barclay |
For |
For |
Management |
1.2 |
Elect Director Jose H. Bedoya |
For |
For |
Management |
1.3 |
Elect Director John A. Meslow |
For |
Withhold |
Management |
2 |
Fix Number of Directors at Ten |
For |
For |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
SUSQUEHANNA BANCSHARES, INC. |
|
|
|
|
|
Ticker: |
SUSQ |
Security ID: |
869099101 |
|
|
Meeting Date: MAY 8, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 11, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Anthony J. Agnone, Sr. |
For |
Withhold |
Management |
1.2 |
Elect Director Bruce A. Hepburn |
For |
Withhold |
Management |
1.3 |
Elect Director Scott J. Newkam |
For |
For |
Management |
1.4 |
Elect Director M. Zev Rose |
For |
For |
Management |
1.5 |
Elect Director Christine Sears |
For |
For |
Management |
1.6 |
Elect Director Roger V. Wiest |
For |
For |
Management |
2 |
Amend Omnibus Stock Plan |
For |
For |
Management |
3 |
Advisory Vote to Ratify Named Executive For |
Against |
Management |
|
Officers' Compensation |
|
|
|
|
4 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
SWIFT ENERGY CO. |
|
|
|
|
|
Ticker: |
SFY |
Security ID: |
870738101 |
|
|
Meeting Date: MAY 12, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 20, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Clyde W. Smith, Jr. |
For |
Withhold |
Management |
1.2 |
Elect Director Terry E. Swift |
For |
For |
Management |
1.3 |
Elect Director Charles J. Swindells |
For |
Withhold |
Management |
2 |
Amend Omnibus Stock Plan |
For |
For |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
SWS GROUP, INC. |
|
|
|
|
|
Ticker: |
SWS |
Security ID: 78503N107 |
|
|
Meeting Date: NOV 20, 2008 |
Meeting Type: Annual |
|
|
Record Date: SEP 26, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Don A. Buchholz |
For |
For |
Management |
1.2 |
Elect Director Donald W. Hultgren |
For |
For |
Management |
1.3 |
Elect Director Robert A. Buchholz |
For |
For |
Management |
1.4 |
Elect Director Brodie L. Cobb |
For |
For |
Management |
1.5 |
Elect Director I.D. Flores III |
For |
For |
Management |
1.6 |
Elect Director Larry A. Jobe |
For |
For |
Management |
1.7 |
Elect Director Dr. R. Jan LeCroy |
For |
For |
Management |
1.8 |
Elect Director Frederick R. Meyer |
For |
For |
Management |
1.9 |
Elect Director Dr. Mike Moses |
For |
For |
Management |
1.10 |
Elect Director Jon L. Mosle, Jr. |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
SYKES ENTERPRISES, INC. |
|
|
|
|
|
Ticker: |
SYKE |
Security ID: |
871237103 |
|
|
Meeting Date: MAY 20, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 3, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Charles E. Sykes |
For |
Withhold |
Management |
1.2 |
Elect Director William J. Meurer |
For |
Withhold |
Management |
1.3 |
Elect Director F.P. Bodenheimer, Jr. |
For |
Withhold |
Management |
2 |
Amend Non-Employee Director Omnibus |
For |
Against |
Management |
|
Stock Plan |
|
|
|
|
3 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
SYMMETRICOM, INC. |
|
|
|
|
|
Ticker: |
SYMM |
Security ID: |
871543104 |
|
|
Meeting Date: OCT 31, 2008 |
Meeting Type: Annual |
|
|
Record Date: SEP 12, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Robert T. Clarkson |
For |
For |
Management |
1.2 |
Elect Director Thomas W. Steipp |
For |
For |
Management |
1.3 |
Elect Director Alfred Boschulte |
For |
For |
Management |
1.4 |
Elect Director James A. Chiddix |
For |
For |
Management |
1.5 |
Elect Director Elizabeth A. Fetter |
For |
For |
Management |
1.6 |
Elect Director Robert J. Stanzione |
For |
For |
Management |
1.7 |
Elect Director Robert M. Neumeister, Jr For |
For |
Management |
1.8 |
Elect Director Richard W. Oliver |
For |
For |
Management |
1.9 |
Elect Director Richard N. Snyder |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Amend Omnibus Stock Plan |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
SYMMETRY MEDICAL INC |
|
|
|
|
|
Ticker: |
SMA |
Security ID: |
871546206 |
|
|
Meeting Date: JUN 22, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 27, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director John S. Krelle |
For |
Withhold |
Management |
1.2 |
Elect Director Thomas E. Chorman |
For |
For |
Management |
1.3 |
Elect Director Robert G. Deuster |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Amend Omnibus Stock Plan |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
SYNAPTICS, INC. |
|
|
|
|
|
Ticker: |
SYNA |
Security ID: |
87157D109 |
|
|
Meeting Date: OCT 21, 2008 |
Meeting Type: Annual |
|
|
Record Date: |
SEP 5, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect |
Director Francis F. Lee |
For |
For |
Management |
1.2 |
Elect |
Director Richard L. Sanquini |
For |
For |
Management |
1.3 |
Elect |
Director Nelson C. Chan |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
SYNNEX CORPORATION
|
|
|
|
|
|
|
Ticker: |
SNX |
Security ID: |
87162W100 |
|
|
Meeting Date: AUG 19, 2008 |
Meeting Type: Special |
|
|
Record Date: |
JUL 3, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Amend Omnibus Stock Plan |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
SYNNEX CORPORATION |
|
|
|
|
|
Ticker: |
SNX |
Security ID: 87162W100 |
|
|
Meeting Date: MAR 24, 2009 |
Meeting Type: Annual |
|
|
Record Date: FEB 12, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Robert Huang |
For |
For |
Management |
1.2 |
Elect Director Kevin Murai |
For |
For |
Management |
1.3 |
Elect Director Matthew Miau |
For |
For |
Management |
1.4 |
Elect Director Fred Breidenbach |
For |
For |
Management |
1.5 |
Elect Director Gregory Quesnel |
For |
For |
Management |
1.6 |
Elect Director Dwight Steffensen |
For |
For |
Management |
1.7 |
Elect Director James Van Horne |
For |
For |
Management |
1.8 |
Elect Director Duane Zitzner |
For |
For |
Management |
2 |
Amend Qualified Employee Stock Purchase For |
For |
Management |
|
Plan |
|
|
|
|
|
3 |
Approve Executive Incentive Bonus Plan |
For |
For |
Management |
4 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC.
|
|
|
|
|
|
|
Ticker: |
TTWO |
Security ID: |
874054109 |
|
|
Meeting Date: APR 23, 2009 |
Meeting Type: Annual |
|
|
Record Date: FEB 25, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Ben Feder |
For |
For |
Management |
1.2 |
Elect Director Strauss Zelnick |
For |
For |
Management |
1.3 |
Elect Director Robert A. Bowman |
For |
For |
Management |
1.4 |
Elect Director Grover C. Brown |
For |
For |
Management |
1.5 |
Elect Director Michael Dornemann |
For |
Withhold |
Management |
1.6 |
Elect Director John F. Levy |
For |
For |
Management |
1.7 |
Elect Director J Moses |
|
For |
Withhold |
Management |
1.8 |
Elect Director Michael J. Sheresky |
For |
Withhold |
Management |
2 |
Approve Omnibus Stock Plan |
For |
For |
Management |
3 |
Increase Authorized Common Stock |
For |
For |
Management |
4 |
Ratify Auditors |
|
For |
For |
Management |
5 |
Link Executive Pay to Social and |
Against |
Against |
Shareholder |
|
Financial Issues |
|
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
TALEO CORPORATION |
|
|
|
|
|
Ticker: |
TLEO |
Security ID: |
87424N104 |
|
|
Meeting Date: MAY 28, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 29, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Gary Bloom |
For |
For |
Management |
1.2 |
Elect Director Greg Santora |
For |
For |
Management |
2 |
Approve Omnibus Stock Plan |
For |
Against |
Management |
--------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC.
|
|
|
|
|
|
|
Ticker: |
SKT |
Security ID: |
875465106 |
|
|
Meeting Date: MAY 8, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 11, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Stanley K. Tanger |
For |
For |
Management |
1.2 |
Elect Director Steven B. Tanger |
For |
For |
Management |
1.3 |
Elect Director Jack Africk |
For |
For |
Management |
1.4 |
Elect Director William G. Benton |
For |
For |
Management |
1.5 |
Elect Director Bridget Ryan Berman |
For |
For |
Management |
1.6 |
Elect Director Thomas E. Robinson |
For |
For |
Management |
1.7 |
Elect Director Allan L. Schuman |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Amend Omnibus Stock Plan |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
TECHNITROL, INC. |
|
|
|
|
|
Ticker: |
TNL |
Security ID: |
878555101 |
|
|
Meeting Date: MAY 20, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 3, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Alan E. Barton |
For |
Withhold |
Management |
1.2 |
Elect Director John E. Burrows, Jr. |
For |
Withhold |
Management |
1.3 |
Elect Director James M. Papada, III |
For |
Withhold |
Management |
2 |
Authorize a New Class of Common Stock |
For |
Against |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
TEKELEC |
|
|
|
|
|
|
Ticker: |
TKLC |
Security ID: |
879101103 |
|
|
Meeting Date: MAY 15, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 23, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Ronald W. Buckly |
For |
For |
Management |
|
|
|
|
|
1.2 |
Elect Director Hubert de Pesquidoux |
For |
For |
Management |
1.3 |
Elect Director Mark A. Floyd |
For |
For |
Management |
1.4 |
Elect Director Martin A. Kaplan |
For |
For |
Management |
1.5 |
Elect Director David R. Laube |
For |
For |
Management |
1.6 |
Elect Director Carol G. Mills |
For |
For |
Management |
1.7 |
Elect Director Franco Plastina |
For |
For |
Management |
1.8 |
Elect Director Krish A. Prabhu |
For |
For |
Management |
1.9 |
Elect Director Michael P. Ressner |
For |
For |
Management |
2 |
Ratify Auditors |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
TELEDYNE TECHNOLOGIES, INC. |
|
|
|
|
|
Ticker: |
TDY |
Security ID: |
879360105 |
|
|
Meeting Date: APR 22, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 2, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Simon M. Lorne |
For |
For |
Management |
1.2 |
Elect Director Paul D. Miller |
For |
For |
Management |
1.3 |
Elect Director Wesley W. von Schack |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
TETRA TECH, INC. |
|
|
|
|
|
Ticker: |
TTEK |
Security ID: 88162G103 |
|
|
Meeting Date: FEB 26, 2009 |
Meeting Type: Annual |
|
|
Record Date: |
DEC 29, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect |
Director Dan L. Batrack |
For |
For |
Management |
1.2 |
Elect |
Director Hugh M. Grant |
For |
For |
Management |
1.3 |
Elect |
Director Patrick C. Haden |
For |
For |
Management |
1.4 |
Elect |
Director J. Christopher Lewis |
For |
For |
Management |
1.5 |
Elect |
Director Albert E. Smith |
For |
For |
Management |
1.6 |
Elect |
Director J. Kenneth Thompson |
For |
For |
Management |
1.7 |
Elect |
Director Richard H. Truly |
For |
For |
Management |
2 |
Increase Authorized Common Stock |
For |
For |
Management |
3 |
Amend Omnibus Stock Plan |
For |
Against |
Management |
4 |
Approve Executive Incentive Bonus Plan |
For |
For |
Management |
5 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
TETRA TECHNOLOGIES, INC. |
|
|
|
|
Ticker: |
TTI |
Security ID: 88162F105 |
|
|
Meeting Date: MAY 5, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 9, 2009 |
|
|
|
|
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor |
|
|
|
|
|
1.1 |
Elect Director Stuart M. Brightman |
For |
For |
Management |
1.2 |
Elect Director Paul D. Coombs |
For |
Withhold |
Management |
1.3 |
Elect Director Ralph S. Cunningham |
For |
Withhold |
Management |
1.4 |
Elect Director Tom H. Delimitros |
For |
Withhold |
Management |
1.5 |
Elect Director Geoffrey M. Hertel |
For |
Withhold |
Management |
1.6 |
Elect Director Allen T. McInnes |
For |
Withhold |
Management |
1.7 |
Elect Director Kenneth P. Mitchell |
For |
Withhold |
Management |
1.8 |
Elect Director William D. Sullivan |
For |
Withhold |
Management |
1.9 |
Elect Director Kenneth E. White, Jr. |
For |
Withhold |
Management |
2 |
Ratify Auditors |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
TEXAS INDUSTRIES INCORPORATED |
|
|
|
|
|
Ticker: |
TXI |
Security ID: |
882491103 |
|
|
Meeting Date: OCT 21, 2008 |
Meeting Type: Proxy Contest |
|
|
Record Date: AUG 22, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
|
Management Proposals (White Card) |
|
|
|
1.1 |
Elect Director Sam Coats |
For |
For |
Management |
1.2 |
Elect Director Thomas R. Ransdell |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Prepare Sustainability Report |
Against |
Against |
Shareholder |
|
# |
Proposal |
|
Diss Rec |
Vote Cast |
Sponsor |
|
Dissident Proxy (Blue Card) |
|
|
|
1 |
Elect Director Sam Coats |
Withhold |
None |
Shareholder |
2 |
Elect Director Thomas R. Ransdell |
Withhold |
None |
Shareholder |
3 |
Ratify Auditors |
|
For |
None |
Management |
4 |
Prepare Sustainability Report |
Against |
None |
Shareholder |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
TEXAS ROADHOUSE, INC. |
|
|
|
|
|
Ticker: |
TXRH |
Security ID: |
882681109 |
|
|
Meeting Date: MAY 21, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 23, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Martin T. Hart |
For |
For |
Management |
1.2 |
Elect Director W. Kent Taylor |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
THERAGENICS CORP. |
|
|
Ticker: |
TGX |
Security ID: 883375107 |
Meeting Date: MAY 14, 2009 |
Meeting Type: Annual |
Record Date: |
MAR 16, 2009 |
|
|
|
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Kathleen A. Dahlberg |
For |
For |
Management |
1.2 |
Elect Director C. David Moody, Jr. |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
THQ INC. |
|
|
|
|
|
|
Ticker: |
THQI |
Security ID: |
872443403 |
|
|
Meeting Date: JUL 31, 2008 |
Meeting Type: Annual |
|
|
Record Date: JUN 2, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Brian J. Farrell |
For |
For |
Management |
1.2 |
Elect Director Lawrence Burstein |
For |
For |
Management |
1.3 |
Elect Director Henry T. DeNero |
For |
For |
Management |
1.4 |
Elect Director Brian P. Dougherty |
For |
For |
Management |
1.5 |
Elect Director Jeffrey W. Griffiths |
For |
For |
Management |
1.6 |
Elect Director Gary E. Rieschel |
For |
For |
Management |
1.7 |
Elect Director James L. Whims |
For |
For |
Management |
2 |
Amend Omnibus Stock Plan |
For |
For |
Management |
3 |
Amend Qualified Employee Stock Purchase For |
For |
Management |
|
Plan |
|
|
|
|
|
4 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
TOMPKINS FINANCIAL CORP. |
|
|
|
|
|
Ticker: |
TMP |
Security ID: |
890110109 |
|
|
Meeting Date: MAY 11, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 13, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Russell K. Achzet |
For |
For |
Management |
1.2 |
Elect Director John E. Alexander |
For |
For |
Management |
1.3 |
Elect Director Daniel J. Fessenden |
For |
For |
Management |
1.4 |
Elect Director James W. Fulmer |
For |
For |
Management |
1.5 |
Elect Director James R. Hardie |
For |
For |
Management |
1.6 |
Elect Director Elizabeth W. Harrison |
For |
For |
Management |
1.7 |
Elect Director Patricia A. Johnson |
For |
For |
Management |
1.8 |
Elect Director Hunter R. Rawlings, III For |
Withhold |
Management |
1.9 |
Elect Director Thomas R. Rochon |
For |
For |
Management |
1.10 |
Elect Director Stephen S. Romaine |
For |
For |
Management |
1.11 |
Elect Director Thomas R. Salm |
For |
For |
Management |
1.12 |
Elect Director Craig Yunker |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Approve Omnibus Stock Plan |
For |
Against |
Management |
|
|
-------------------------------------------------------------------------------- |
|
TORO COMPANY, THE |
|
|
|
|
|
|
|
|
|
|
|
Ticker: |
TTC |
Security ID: |
891092108 |
|
|
Meeting Date: MAR 18, 2009 |
Meeting Type: Annual |
|
|
Record Date: JAN 23, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Janet K. Cooper |
For |
For |
Management |
1.2 |
Elect Director Gary L. Ellis |
For |
For |
Management |
1.3 |
Elect Director Gregg W. Steinhafel |
For |
For |
Management |
2 |
Amend Non-Employee Director Omnibus |
For |
For |
Management |
|
Stock Plan |
|
|
|
|
3 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
TOWER GROUP, INC |
|
|
|
|
|
Ticker: |
TWGP |
Security ID: |
891777104 |
|
|
Meeting Date: JAN 28, 2009 |
Meeting Type: Special |
|
|
Record Date: DEC 4, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Increase Authorized Common Stock |
For |
For |
Management |
2 |
Issue Shares in Connection with |
For |
For |
Management |
|
Acquisition |
|
|
|
|
3 |
Adjourn Meeting |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
TOWER GROUP, INC |
|
|
|
|
|
Ticker: |
TWGP |
Security ID: |
891777104 |
|
|
Meeting Date: MAY 14, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 18, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Jan R. Van Gorder |
For |
For |
Management |
1.2 |
Elect Director Austin P. Young, III |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
TRACTOR SUPPLY CO. |
|
|
|
|
|
Ticker: |
TSCO |
Security ID: |
892356106 |
|
|
Meeting Date: MAY 7, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 23, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director James F. Wright |
For |
For |
Management |
1.2 |
Elect Director Johnston C. Adams |
For |
For |
Management |
1.3 |
Elect Director William Bass |
For |
For |
Management |
1.4 |
Elect Director Jack C. Bingleman |
For |
For |
Management |
1.5 |
Elect Director S.P. Braud |
For |
For |
Management |
1.6 |
Elect Director Richard W. Frost |
For |
For |
Management |
|
|
|
|
|
1.7 |
Elect Director Cynthia T. Jamison |
For |
For |
Management |
1.8 |
Elect Director Gerard E. Jones |
For |
For |
Management |
1.9 |
Elect Director George MacKenzie |
For |
For |
Management |
1.10 |
Elect Director Edna K. Morris |
For |
For |
Management |
2 |
Approve Omnibus Stock Plan |
For |
Against |
Management |
3 |
Ratify Auditors |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
TRADESTATION GROUP, INC. |
|
|
|
|
|
Ticker: |
TRAD |
Security ID: 89267P105 |
|
|
Meeting Date: JUN 2, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 6, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Denise Dickins |
For |
For |
Management |
1.2 |
Elect Director Michael W. Fipps |
For |
For |
Management |
1.3 |
Elect Director Nathan D. Leight |
For |
For |
Management |
1.4 |
Elect Director Salomon Sredni |
For |
For |
Management |
1.5 |
Elect Director Charles F. Wright |
For |
For |
Management |
2 |
Amend Non-Employee Director Stock |
For |
For |
Management |
|
Option Plan |
|
|
|
|
3 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
TREDEGAR CORPORATION |
|
|
|
|
|
Ticker: |
TG |
Security ID: |
894650100 |
|
|
Meeting Date: MAY 19, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 27, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Austin Brockenbrough, |
For |
Withhold |
Management |
|
III |
|
|
|
|
|
1.2 |
Elect Director William M. Gottwald |
For |
Withhold |
Management |
1.3 |
Elect Director Richard L. Morrill |
For |
Withhold |
Management |
2 |
Amend Omnibus Stock Plan |
For |
For |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
TREEHOUSE FOODS INC. |
|
|
|
|
|
Ticker: |
THS |
Security ID: |
89469A104 |
|
|
Meeting Date: APR 30, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 3, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Frank J. O'Connell |
For |
For |
Management |
1.2 |
Elect Director Terdema L. Ussery, II |
For |
Withhold |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Increase Authorized Common Stock |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
TRIARC COMPANIES, INC. |
|
|
|
|
|
Ticker: |
TRY |
Security ID: 895927309 |
|
|
Meeting Date: SEP 15, 2008 |
Meeting Type: Annual |
|
|
Record Date: AUG 5, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Increase Authorized Common Stock |
For |
For |
Management |
2 |
Amend Conversion of Securities |
For |
For |
Management |
3 |
Change Company Name |
|
For |
For |
Management |
4 |
Amend Charter to Prohibit the Issuance |
For |
For |
Management |
|
of Preferred Stock, Subject To Stated |
|
|
|
|
Exceptions |
|
|
|
|
5 |
Amend Charter to Amend the Definition |
For |
For |
Management |
|
of Interested Stockholder |
|
|
|
6 |
Amend Charter to Eliminate the Board's |
For |
For |
Management |
|
Power to Amend, Alter or Repeal Section |
|
|
|
|
3 of Article I of the bylaws |
|
|
|
7 |
Amend Corporate Purpose |
|
For |
For |
Management |
8 |
Issue Shares in Connection with |
For |
For |
Management |
|
Acquisition |
|
|
|
|
9 |
Adjourn Meeting |
|
For |
For |
Management |
10.1 |
Elect Director Nelson Peltz |
For |
For |
Management |
10.2 |
Elect Director Peter W. May |
For |
For |
Management |
10.3 |
Elect Director Hugh L. Carey |
For |
For |
Management |
10.4 |
Elect Director Clive Chajet |
For |
For |
Management |
10.5 |
Elect Director Edward P. Garden |
For |
For |
Management |
10.6 |
Elect Director Joseph A. Levato |
For |
For |
Management |
10.7 |
Elect Director David E. Scwab II |
For |
For |
Management |
10.8 |
Elect Director Roland C. Smith |
For |
For |
Management |
10.9 |
Elect Director Raymond S. Troubh |
For |
For |
Management |
10.10 Elect Director Russell V. Umphenour, |
For |
For |
Management |
|
Jr. |
|
|
|
|
|
10.11 Elect Director Jack G. Wasserman |
For |
For |
Management |
11 |
Amend Omnibus Stock Plan |
For |
For |
Management |
12 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
TRIQUINT SEMICONDUCTOR, INC. |
|
|
|
|
|
Ticker: |
TQNT |
Security ID: |
89674K103 |
|
|
Meeting Date: MAY 5, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 13, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Paul A. Gary |
For |
Withhold |
Management |
1.2 |
Elect Director Charles Scott Gibson |
For |
Withhold |
Management |
1.3 |
Elect Director Nicolas Kauser |
For |
Withhold |
Management |
1.4 |
Elect Director Ralph G. Quinsey |
For |
Withhold |
Management |
1.5 |
Elect Director Walden C. Rhines |
For |
Withhold |
Management |
1.6 |
Elect Director Steven J. Sharp |
For |
Withhold |
Management |
|
|
|
|
|
|
|
1.7 |
Elect Director Willis C. Young |
For |
Withhold |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Adopt Majority Voting for Uncontested |
For |
For |
Management |
|
Election of Directors |
|
|
|
|
4 |
Approve Director/Officer Liability and |
For |
For |
Management |
|
Indemnification |
|
|
|
|
5 |
Approve Omnibus Stock Plan |
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
TRIUMPH GROUP, INC. |
|
|
|
|
|
Ticker: |
TGI |
Security ID: 896818101 |
|
|
Meeting Date: JUL 24, 2008 |
Meeting Type: Annual |
|
|
Record Date: MAY 30, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Richard C. Ill |
For |
For |
Management |
1.2 |
Elect Director Richard C. Gozon |
For |
For |
Management |
1.3 |
Elect Director Claude F. Kronk |
For |
For |
Management |
1.4 |
Elect Director William O. Albertini |
For |
For |
Management |
1.5 |
Elect Director George Simpson |
For |
For |
Management |
2 |
Increase Authorized Common Stock |
For |
Against |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
TRUE RELIGION APPAREL, INC. |
|
|
|
|
|
Ticker: |
TRLG |
Security ID: 89784N104 |
|
|
Meeting Date: OCT 2, 2008 |
Meeting Type: Annual |
|
|
Record Date: AUG 21, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Jeffrey Lubell |
For |
For |
Management |
1.2 |
Elect Director Joseph Coulombe |
For |
For |
Management |
1.3 |
Elect Director G. Louis Graziadio, III |
For |
For |
Management |
1.4 |
Elect Director Robert L. Harris, II |
For |
For |
Management |
1.5 |
Elect Director Mark S. Maron |
For |
For |
Management |
2 |
Approve Executive Incentive Bonus Plan |
For |
For |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
TRUE RELIGION APPAREL, INC. |
|
|
|
|
|
Ticker: |
TRLG |
Security ID: 89784N104 |
|
|
Meeting Date: JUN 2, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 23, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Jeffrey Lubell |
For |
For |
Management |
1.2 |
Elect Director Marcello Bottoli |
For |
For |
Management |
1.3 |
Elect Director Joseph Coulombe |
For |
For |
Management |
|
|
|
|
|
1.4 |
Elect Director G. Louis Graziadio, III |
For |
Withhold |
Management |
1.5 |
Elect Director Robert L. Harris, II |
For |
Withhold |
Management |
1.6 |
Elect Director Mark S. Maron |
For |
Withhold |
Management |
2 |
Approve Omnibus Stock Plan |
For |
Against |
Management |
3 |
Ratify Auditors |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
TRUEBLUE, INC. |
|
|
|
|
|
Ticker: |
TBI |
Security ID: 89785X101 |
|
|
Meeting Date: MAY 13, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 18, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director Steven C. Cooper |
For |
For |
Management |
2 |
Elect Director Thomas E. McChesney |
For |
For |
Management |
3 |
Elect Director Gates McKibbin |
For |
For |
Management |
4 |
Elect Director Joseph P. Sambataro, Jr. For |
For |
Management |
5 |
Elect Director William W. Steele |
For |
For |
Management |
6 |
Elect Director Robert J. Sullivan |
For |
For |
Management |
7 |
Elect Director Craig E. Tall |
For |
For |
Management |
8 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
TRUSTCO BANK CORP NY |
|
|
|
|
|
Ticker: |
TRST |
Security ID: |
898349105 |
|
|
Meeting Date: MAY 18, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 27, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Thomas O. Maggs |
For |
For |
Management |
1.2 |
Elect Director Robert J. McCormick |
For |
For |
Management |
1.3 |
Elect Director William J. Purdy |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
TTM TECHNOLOGIES, INC. |
|
|
|
|
|
Ticker: |
TTMI |
Security ID: |
87305R109 |
|
|
Meeting Date: MAY 7, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 9, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Robert E. Klatell |
For |
Withhold |
Management |
1.2 |
Elect Director John G. Mayer |
For |
Withhold |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
TUESDAY MORNING CORP. |
|
|
|
|
|
Ticker: |
TUES |
Security ID: |
899035505 |
|
|
Meeting Date: NOV 14, 2008 |
Meeting Type: Annual |
|
|
Record Date: |
SEP 24, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect |
Director Bruce A. Quinnell |
For |
Withhold |
Management |
1.2 |
Elect |
Director Kathleen Mason |
For |
For |
Management |
1.3 |
Elect |
Director William J. Hunckler, |
For |
Withhold |
Management |
|
III |
|
|
|
|
|
1.4 |
Elect |
Director Robin P. Selati |
For |
For |
Management |
1.5 |
Elect |
Director Starlette Johnson |
For |
For |
Management |
1.6 |
Elect |
Director Benjamin D. Chereskin |
For |
Withhold |
Management |
1.7 |
Elect |
Director David B. Green |
For |
For |
Management |
2 |
Approve Omnibus Stock Plan |
For |
Against |
Management |
3 |
Amend Omnibus Stock Plan |
For |
Against |
Management |
4 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
TWEEN BRANDS INC |
|
|
|
|
|
Ticker: |
TWB |
Security ID: 901166108 |
|
|
Meeting Date: MAY 21, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 30, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Elizabeth M. Eveillard |
For |
Withhold |
Management |
1.2 |
Elect Director Fredric M. Roberts |
For |
Withhold |
Management |
2 |
Approve Executive Incentive Bonus Plan |
For |
For |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
TYLER TECHNOLOGIES INC. |
|
|
|
|
|
Ticker: |
TYL |
Security ID: |
902252105 |
|
|
Meeting Date: MAY 14, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 17, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Donald R. Brattain |
For |
For |
Management |
1.2 |
Elect Director J. Luther King, Jr. |
For |
For |
Management |
1.3 |
Elect Director John S. Marr, Jr |
For |
For |
Management |
1.4 |
Elect Director G. Stuart Reeves |
For |
For |
Management |
1.5 |
Elect Director Michael D. Richards |
For |
For |
Management |
1.6 |
Elect Director Dustin R. Womble |
For |
For |
Management |
1.7 |
Elect Director John M. Yeaman |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
UCBH HOLDINGS, INC.
|
|
|
|
|
|
|
Ticker: |
UCBH |
Security ID: 90262T308 |
|
|
Meeting Date: MAY 21, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 31, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director Howard T. Hoover |
For |
For |
Management |
2 |
Elect Director Joseph J. Jou |
For |
Against |
Management |
3 |
Elect Director David S. Ng |
For |
For |
Management |
4 |
Elect Director Daniel P. Riley |
For |
For |
Management |
5 |
Elect Director Qingyuan Wan |
For |
For |
Management |
6 |
Increase Authorized Common Stock |
For |
For |
Management |
7 |
Advisory Vote to Ratify Named Executive For |
Against |
Management |
|
Officers' Compensation |
|
|
|
|
8 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
UIL HOLDINGS CORPORATION |
|
|
|
|
|
Ticker: |
UIL |
Security ID: |
902748102 |
|
|
Meeting Date: MAY 13, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 18, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Thelma R. Albright |
For |
For |
Management |
1.2 |
Elect Director Marc C. Breslawsky |
For |
For |
Management |
1.3 |
Elect Director Arnold L. Chase |
For |
For |
Management |
1.4 |
Elect Director Betsy Henley-Cohn |
For |
For |
Management |
1.5 |
Elect Director John L. Lahey |
For |
For |
Management |
1.6 |
Elect Director F. Patrick McFadden, |
For |
For |
Management |
|
Jr. |
|
|
|
|
|
1.7 |
Elect Director Daniel J. Miglio |
For |
For |
Management |
1.8 |
Elect Director William F. Murdy |
For |
For |
Management |
1.9 |
Elect Director Donald R. Shassian |
For |
For |
Management |
1.10 |
Elect Director James A. Thomas |
For |
For |
Management |
1.11 |
Elect Director James P. Torgerson |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
ULTRATECH INC. |
|
|
|
|
|
Ticker: |
UTEK |
Security ID: |
904034105 |
|
|
Meeting Date: JUL 22, 2008 |
Meeting Type: Annual |
|
|
Record Date: MAY 23, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Joel F. Gemunder |
For |
For |
Management |
1.2 |
Elect Director Nicholas Konidaris |
For |
For |
Management |
1.3 |
Elect Director Rick Timmins |
For |
For |
Management |
1.4 |
Elect Director Arthur W. Zafiropoulo |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Declassify the Board of Directors |
Against |
For |
Shareholder |
4 |
Adopt Policy for Engagement With |
Against |
For |
Shareholder |
|
Proponents of Shareholder Proposals
Supported by a Majority Vote |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
UMB FINANCIAL CORP. |
|
|
|
|
|
Ticker: |
UMBF |
Security ID: |
902788108 |
|
|
Meeting Date: APR 21, 2009 |
Meeting Type: Annual |
|
|
Record Date: FEB 27, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director J. Mariner Kemper |
For |
For |
Management |
1.2 |
Elect Director John H. Mize, Jr. |
For |
For |
Management |
1.3 |
Elect Director Thomas D. Sanders |
For |
For |
Management |
1.4 |
Elect Director L. Joshua Sosland |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Declassify the Board of Directors |
Against |
For |
Shareholder |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
UMPQUA HOLDINGS CORP. |
|
|
|
|
|
Ticker: |
UMPQ |
Security ID: |
904214103 |
|
|
Meeting Date: APR 14, 2009 |
Meeting Type: Annual |
|
|
Record Date: FEB 6, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Ronald F. Angell |
For |
For |
Management |
1.2 |
Elect Director Allyn C. Ford |
For |
For |
Management |
1.3 |
Elect Director Dan Giustina |
For |
For |
Management |
1.4 |
Elect Director Diane D. Miller |
For |
For |
Management |
1.5 |
Elect Director David B. Frohnmayer |
For |
For |
Management |
1.6 |
Elect Director Jose Hermocillo |
For |
For |
Management |
1.7 |
Elect Director William A. Lansing |
For |
For |
Management |
1.8 |
Elect Director Bryan L. Timm |
For |
For |
Management |
1.9 |
Elect Director Raymond P. Davis |
For |
For |
Management |
1.10 |
Elect Director Stephen M. Gambee |
For |
For |
Management |
1.11 |
Elect Director Frank R.J. Whittaker |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Advisory Vote on Executive Compensation For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
UNIFIRST CORP. |
|
|
|
|
|
Ticker: |
UNF |
Security ID: |
904708104 |
|
|
Meeting Date: JAN 13, 2009 |
Meeting Type: Annual |
|
|
Record Date: NOV 14, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Anthony F. DiFillippo |
For |
For |
Management |
1.2 |
Elect Director Robert F. Collings |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
UNISOURCE ENERGY CORP. |
|
|
|
|
|
Ticker: |
UNS |
Security ID: |
909205106 |
|
|
Meeting Date: MAY 8, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 16, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Paul J. Bonavia |
For |
For |
Management |
1.2 |
Elect Director Lawrence J. Aldrich |
For |
For |
Management |
1.3 |
Elect Director Barbara M. Baumann |
For |
For |
Management |
1.4 |
Elect Director Larry W. Bickle |
For |
For |
Management |
1.5 |
Elect Director Elizabeth T. Bilby |
For |
For |
Management |
1.6 |
Elect Director Harold W. Burlingame |
For |
For |
Management |
1.7 |
Elect Director John L. Carter |
For |
For |
Management |
1.8 |
Elect Director Robert A. Elliott |
For |
For |
Management |
1.9 |
Elect Director Daniel W. L. Fessler |
For |
For |
Management |
1.10 |
Elect Director Louise L. Francesconi |
For |
For |
Management |
1.11 |
Elect Director Warren Y. Jobe |
For |
For |
Management |
1.12 |
Elect Director Ramiro G. Peru |
For |
For |
Management |
1.13 |
Elect Director Gregory A. Pivirotto |
For |
For |
Management |
1.14 |
Elect Director Joaquin Ruiz |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
UNITED BANKSHARES, INC. |
|
|
|
|
Ticker: |
UBSI |
Security ID: 909907107 |
|
|
Meeting Date: DEC 23, 2008 |
Meeting Type: Special |
|
|
Record Date: NOV 25, 2008 |
|
|
|
|
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Authorize New Class of Preferred Stock For |
Against |
Management |
2 |
Adjourn Meeting |
For |
Against |
Management |
3 |
Other Business |
For |
Against |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
|
UNITED BANKSHARES, INC. |
|
|
|
|
|
|
Ticker: |
UBSI |
Security ID: |
909907107 |
|
|
Meeting Date: MAY 18, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 30, 2009 |
|
|
|
|
|
|
# |
Proposal |
|
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Richard M. Adams |
|
For |
For |
Management |
1.2 |
Elect Director Robert G. Astorg |
|
For |
For |
Management |
1.3 |
Elect Director W. Gaston Caperton, III |
For |
For |
Management |
1.4 |
Elect Director Lawrence K. Doll |
|
For |
For |
Management |
1.5 |
Elect Director Theodore J. Georgelas |
|
For |
Withhold |
Management |
1.6 |
Elect Director F. T. Graff, Jr. |
|
For |
For |
Management |
|
|
|
|
|
|
|
1.7 |
Elect Director John M. McMahon |
For |
For |
Management |
1.8 |
Elect Director J. Paul McNamara |
For |
For |
Management |
1.9 |
Elect Director G. Ogden Nutting |
For |
For |
Management |
1.10 |
Elect Director William C. Pitt, III |
For |
For |
Management |
1.11 |
Elect Director Donald L. Unger |
For |
For |
Management |
1.12 |
Elect Director Mary K. Weddle |
For |
For |
Management |
1.13 |
Elect Director Gary G. White |
For |
For |
Management |
1.14 |
Elect Director P. Clinton Winter, Jr. |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Other Business |
|
For |
Against |
Management |
|
|
-------------------------------------------------------------------------------- |
|
UNITED COMMUNITY BANKS, INC. |
|
|
|
|
|
Ticker: |
UCBI |
Security ID: 90984P105 |
|
|
Meeting Date: APR 29, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 13, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Jimmy C. Tallent |
For |
For |
Management |
1.2 |
Elect Director Robert L. Head, Jr. |
For |
For |
Management |
1.3 |
Elect Director W.C. Nelson, Jr. |
For |
For |
Management |
1.4 |
Elect Director A. William Bennett |
For |
For |
Management |
1.5 |
Elect Director Robert H. Blalock |
For |
For |
Management |
1.6 |
Elect Director L. Cathy Cox |
For |
For |
Management |
1.7 |
Elect Director Hoyt O. Holloway |
For |
For |
Management |
1.8 |
Elect Director John D. Stephens |
For |
For |
Management |
1.9 |
Elect Director Tim Wallis |
For |
For |
Management |
2 |
Advisory Vote to Ratify Named Executive For |
For |
Management |
|
Officers' Compensation |
|
|
|
|
3 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
UNITED FIRE & CASUALTY CO. |
|
|
|
|
|
Ticker: |
UFCS |
Security ID: |
910331107 |
|
|
Meeting Date: MAY 20, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 23, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Christopher R. Drahozal For |
For |
Management |
1.2 |
Elect Director Jack B. Evans |
For |
For |
Management |
1.3 |
Elect Director Thomas W. Hanley |
For |
For |
Management |
1.4 |
Elect Director George D. Milligan |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
UNITED NATURAL FOODS, INC. |
|
|
|
|
|
Ticker: |
UNFI |
Security ID: |
911163103 |
|
|
Meeting Date: DEC 12, 2008 |
Meeting Type: Annual |
|
|
|
|
|
|
|
Record Date: OCT 14, 2008 |
|
|
|
|
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Michael S. Funk |
For |
For |
Management |
1.2 |
Elect Director James P. Heffernan |
For |
For |
Management |
1.3 |
Elect Director Steven L. Spinner |
For |
For |
Management |
2 |
Amend Omnibus Stock Plan |
For |
For |
Management |
3 |
Ratify Auditors |
For |
For |
Management |
4 |
Adopt ILO Based Code of Conduct |
Against |
Against |
Shareholder |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
UNITED ONLINE, INC. |
|
|
|
|
|
Ticker: |
UNTD |
Security ID: |
911268100 |
|
|
Meeting Date: JUN 15, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 28, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director James T. Armstrong |
For |
For |
Management |
1.2 |
Elect Director Dennis Holt |
For |
Withhold |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
UNITED STATIONERS INC. |
|
|
|
|
|
Ticker: |
USTR |
Security ID: |
913004107 |
|
|
Meeting Date: MAY 13, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 16, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Daniel J. Connors |
For |
For |
Management |
1.2 |
Elect Director Charles K. Crovitz |
For |
For |
Management |
1.3 |
Elect Director Frederick B. Hegi, Jr. |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
UNIVERSAL ELECTRONICS, INC. |
|
|
|
|
|
Ticker: |
UEIC |
Security ID: |
913483103 |
|
|
Meeting Date: JUN 16, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 17, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Paul D. Arling |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC.
|
|
|
|
|
|
|
Ticker: |
UFPI |
Security ID: |
913543104 |
|
|
Meeting Date: APR 15, 2009 |
Meeting Type: Annual |
|
|
Record Date: FEB 18, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Dan M. Dutton |
For |
For |
Management |
1.2 |
Elect Director William R. Payne |
For |
For |
Management |
1.3 |
Elect Director Louis A. Smith |
For |
For |
Management |
2 |
Amend Omnibus Stock Plan |
For |
Against |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
UNIVERSAL TECHNICAL INSTITUTE, INC.
|
|
|
|
|
|
|
Ticker: |
UTI |
Security ID: |
913915104 |
|
|
Meeting Date: FEB 25, 2009 |
Meeting Type: Annual |
|
|
Record Date: |
JAN 7, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director Roger S. Penske |
For |
For |
Management |
2 |
Elect Director Linda J. Srere |
For |
For |
Management |
3 |
Elect Director John C. White |
For |
For |
Management |
4 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
URSTADT BIDDLE PROPERTIES INC.
|
|
|
|
|
|
|
Ticker: |
UBP |
Security ID: |
917286205 |
|
|
Meeting Date: MAR 5, 2009 |
Meeting Type: Annual |
|
|
Record Date: JAN 20, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Kevin J. Bannon |
For |
For |
Management |
1.2 |
Elect Director Robert R. Douglass |
For |
Withhold |
Management |
1.3 |
Elect Director George H.C. Lawrence |
For |
Withhold |
Management |
1.4 |
Elect Director Charles J. Urstadt |
For |
Withhold |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
VALMONT INDUSTRIES, INC. |
|
|
|
|
|
Ticker: |
VMI |
Security ID: |
920253101 |
|
|
Meeting Date: APR 27, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 2, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Glen A. Barton |
For |
For |
Management |
1.2 |
Elect Director Daniel P. Neary |
For |
For |
Management |
1.3 |
Elect Director Kenneth E. Stinson |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.
|
|
|
|
|
|
|
Ticker: |
VSEA |
Security ID: |
922207105 |
|
|
Meeting Date: FEB 5, 2009 |
Meeting Type: Annual |
|
|
Record Date: |
DEC 12, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Gary E. Dickerson |
For |
For |
Management |
1.2 |
Elect Director Robert W. Dutton |
For |
For |
Management |
2 |
Amend Omnibus Stock Plan |
For |
For |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
VEECO INSTRUMENTS, INC. |
|
|
|
|
|
Ticker: |
VECO |
Security ID: |
922417100 |
|
|
Meeting Date: MAY 15, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 20, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Edward H. Braun |
For |
For |
Management |
1.2 |
Elect Director richard A. D'Amore |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
VIAD CORP |
|
|
|
|
|
|
Ticker: |
VVI |
Security ID: |
92552R406 |
|
|
Meeting Date: MAY 19, 2009 |
Meeting Type: Annual |
|
|
Record Date: |
MAR 24, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director Daniel Boggan Jr. |
For |
For |
Management |
2 |
Elect Director Richard H. Dozer |
For |
For |
Management |
3 |
Elect Director Robert E. Munzenrider |
For |
For |
Management |
4 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
VIASAT, INC. |
|
|
|
|
|
|
Ticker: |
VSAT |
Security ID: |
92552V100 |
|
|
Meeting Date: OCT 2, 2008 |
Meeting Type: Annual |
|
|
Record Date: |
AUG 11, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Mark D. Dankberg |
For |
For |
Management |
1.2 |
Elect Director Michael B. Targoff |
For |
For |
Management |
1.3 |
Elect Director Harvey P. White |
For |
For |
Management |
|
|
|
|
|
|
|
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Amend Omnibus Stock Plan |
For |
Against |
Management |
|
|
-------------------------------------------------------------------------------- |
|
VICOR CORPORATION |
|
|
|
|
|
Ticker: |
VICR |
Security ID: |
925815102 |
|
|
Meeting Date: JUN 25, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 30, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Samuel J. Anderson |
For |
For |
Management |
1.2 |
Elect Director Estia J. Eichten |
For |
For |
Management |
1.3 |
Elect Director Barry Kelleher |
For |
For |
Management |
1.4 |
Elect Director David T. Riddiford |
For |
For |
Management |
1.5 |
Elect Director James A. Simms |
For |
For |
Management |
1.6 |
Elect Director Claudio Tuozzolo |
For |
For |
Management |
1.7 |
Elect Director Patrizio Vinciarelli |
For |
For |
Management |
1.8 |
Elect Director Jason L. Carlson |
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
VIROPHARMA INC. |
|
|
|
|
|
Ticker: |
VPHM |
Security ID: |
928241108 |
|
|
Meeting Date: MAY 22, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 3, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Paul A. Brooke |
For |
For |
Management |
1.2 |
Elect Director Michael R. Dougherty |
For |
For |
Management |
1.3 |
Elect Director Robert J. Glaser |
For |
For |
Management |
2 |
Amend Qualified Employee Stock Purchase For |
For |
Management |
|
Plan |
|
|
|
|
|
3 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
VITAL SIGNS, INC. |
|
|
|
|
|
Ticker: |
VITL |
Security ID: |
928469105 |
|
|
Meeting Date: OCT 29, 2008 |
Meeting Type: Special |
|
|
Record Date: SEP 15, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Approve Merger Agreement |
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
VOLCOM, INC. |
|
|
|
|
|
Ticker: |
VLCM |
Security ID: |
92864N101 |
|
|
|
|
|
|
|
|
Meeting Date: MAY 5, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 9, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Rene R. Woolcott |
For |
For |
Management |
1.2 |
Elect Director Richard R. Woolcott |
For |
For |
Management |
1.3 |
Elect Director Douglas S. Ingram |
For |
For |
Management |
1.4 |
Elect Director Anthony M. Palma |
For |
For |
Management |
1.5 |
Elect Director Joseph B. Tyson |
For |
For |
Management |
1.6 |
Elect Director Carl W. Womack |
For |
For |
Management |
1.7 |
Elect Director Kevin G. Wulff |
For |
For |
Management |
2 |
Amend Omnibus Stock Plan |
For |
For |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
VOLT INFORMATION SCIENCES, INC. |
|
|
|
|
Ticker: |
VOL |
Security ID: |
928703107 |
|
|
Meeting Date: MAR 30, 2009 |
Meeting Type: Annual |
|
|
Record Date: FEB 2, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Theresa A. Havell |
For |
For |
Management |
1.2 |
Elect Director Deborah Shaw |
For |
For |
Management |
1.3 |
Elect Director William H. Turner |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
WABASH NATIONAL CORP. |
|
|
|
|
|
Ticker: |
WNC |
Security ID: |
929566107 |
|
|
Meeting Date: MAY 14, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 1, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Richard J. Giromini |
For |
For |
Management |
1.2 |
Elect Director Martin C. Jischke |
For |
For |
Management |
1.3 |
Elect Director J.D. (Jim) Kelly |
For |
For |
Management |
1.4 |
Elect Director Stephanie K. Kushner |
For |
For |
Management |
1.5 |
Elect Director Larry J. Magee |
For |
For |
Management |
1.6 |
Elect Director Scott K. Sorensen |
For |
For |
Management |
1.7 |
Elect Director Ronald L. Stewart |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
WATSCO, INC. |
|
|
|
Ticker: |
WSO.B |
Security ID: 942622200 |
Meeting Date: MAY 29, 2009 |
Meeting Type: Annual |
Record Date: |
APR 9, 2009 |
|
|
|
|
|
|
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Robert L. Berner III |
For |
Withhold |
Management |
1.2 |
Elect Director Denise Dickins |
For |
Withhold |
Management |
1.3 |
Elect Director Gary L. Tapella |
For |
Withhold |
Management |
2 |
Amend Omnibus Stock Plan |
For |
Against |
Management |
3 |
Authorize Board to Fill Vacancies |
For |
For |
Management |
4 |
Authorize New Class of Preferred Stock |
For |
Against |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
WATSON WYATT WORLDWIDE INC |
|
|
|
|
|
Ticker: |
WW |
Security ID: |
942712100 |
|
|
Meeting Date: NOV 14, 2008 |
Meeting Type: Annual |
|
|
Record Date: SEP 29, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director John J. Gabarro |
For |
For |
Management |
2 |
Elect Director John J. Haley |
For |
For |
Management |
3 |
Elect Director R. Michael McCullough |
For |
For |
Management |
4 |
Elect Director Brendan R. O'Neill |
For |
For |
Management |
5 |
Elect Director Linda D. Rabbitt |
For |
For |
Management |
6 |
Elect Director Gilbert T. Ray |
For |
For |
Management |
7 |
Elect Director John C. Wright |
For |
For |
Management |
8 |
Ratify Auditors |
|
For |
For |
Management |
9 |
Amend Deferred Compensation Plan |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
WATTS WATER TECHNOLOGIES |
|
|
|
|
|
Ticker: |
WTS |
Security ID: |
942749102 |
|
|
Meeting Date: MAY 13, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 16, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Robert L. Ayers |
For |
For |
Management |
1.2 |
Elect Director Kennett F. Burnes |
For |
For |
Management |
1.3 |
Elect Director Richard J. Cathcart |
For |
For |
Management |
1.4 |
Elect Director Timothy P. Home |
For |
For |
Management |
1.5 |
Elect Director Ralph E. Jackson, Jr. |
For |
For |
Management |
1.6 |
Elect Director Kenneth J. McAvoy |
For |
For |
Management |
1.7 |
Elect Director John K. McGillicuddy |
For |
For |
Management |
1.8 |
Elect Director Gordon W. Moran |
For |
For |
Management |
1.9 |
Elect Director Daniel J. Murphy, III |
For |
For |
Management |
1.10 |
Elect Director Patrick S. O'Keefe |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
WAUSAU PAPER CORP |
|
|
Ticker: |
WPP |
Security ID: 943315101 |
Meeting Date: APR 16, 2009 |
Meeting Type: Annual |
|
|
|
|
|
|
Record Date: |
FEB 17, 2009 |
|
|
|
|
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director G. Watts Humphrey, Jr. |
For |
Withhold |
Management |
1.2 |
Elect Director San W. Orr, Jr. |
For |
Withhold |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
WD-40 COMPANY |
|
|
|
|
|
Ticker: |
WDFC |
Security ID: 929236107 |
|
|
Meeting Date: DEC 9, 2008 |
Meeting Type: Annual |
|
|
Record Date: OCT 17, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director J.C. Adams Jr. |
For |
For |
Management |
1.2 |
Elect Director G.H. Bateman |
For |
For |
Management |
1.3 |
Elect Director P.D. Bewley |
For |
For |
Management |
1.4 |
Elect Director R.A. Collato |
For |
For |
Management |
1.5 |
Elect Director M.L. Crivello |
For |
For |
Management |
1.6 |
Elect Director L.A. Lang |
For |
For |
Management |
1.7 |
Elect Director G.O. Ridge |
For |
For |
Management |
1.8 |
Elect Director N.E. Schmale |
For |
For |
Management |
2 |
Approve Amendment to Bylaws to Reduce |
For |
For |
Management |
|
the Minimum Number of Directors from |
|
|
|
|
Nine to Seven and Fix Authorized Number |
|
|
|
|
of Directors at Eight |
|
|
|
|
3 |
Approve Executive Incentive Bonus Plan |
For |
For |
Management |
4 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
WEBSENSE, INC. |
|
|
|
|
|
Ticker: |
WBSN |
Security ID: |
947684106 |
|
|
Meeting Date: JUN 16, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 17, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Bruce T. Coleman |
For |
Withhold |
Management |
1.2 |
Elect Director Gene Hodges |
For |
For |
Management |
1.3 |
Elect Director John F. Schaefer |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Declassify the Board of Directors |
For |
For |
Management |
4 |
Eliminate Supermajority Vote |
For |
For |
Management |
|
Requirement |
|
|
|
|
5 |
Approve Omnibus Stock Plan |
For |
For |
Management |
--------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC.
|
|
|
Ticker: |
WST |
Security ID: 955306105 |
Meeting Date: MAY 5, 2009 |
Meeting Type: Annual |
|
|
|
|
|
|
|
Record Date: MAR 20, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Paula A. Johnson |
For |
For |
Management |
1.2 |
Elect Director Anthony Welters |
For |
For |
Management |
1.3 |
Elect Director Patrick J. Zenner |
For |
Withhold |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
WHITNEY HOLDING CORP. |
|
|
|
|
|
Ticker: |
WTNY |
Security ID: |
966612103 |
|
|
Meeting Date: DEC 17, 2008 |
Meeting Type: Special |
|
|
Record Date: NOV 4, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Authorize New Class of Preferred Stock For |
Against |
Management |
2 |
Increase Authorized Common Stock |
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
WHITNEY HOLDING CORP. |
|
|
|
|
|
Ticker: |
WTNY |
Security ID: |
966612103 |
|
|
Meeting Date: MAY 20, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 3, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director A.R. Blossman, Jr. |
For |
For |
Management |
1.2 |
Elect Director Angus R. Cooper II |
For |
Withhold |
Management |
1.3 |
Elect Director Terence E. Hall |
For |
For |
Management |
1.4 |
Elect Director John M. Turner, Jr. |
For |
For |
Management |
2 |
Advisory Vote to Ratify Named Executive For |
Against |
Management |
|
Officers' Compensation |
|
|
|
|
3 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
WILSHIRE BANCORP INC |
|
|
|
|
|
Ticker: |
WIBC |
Security ID: 97186T108 |
|
|
Meeting Date: MAY 27, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 13, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Mel Elliot |
For |
For |
Management |
1.2 |
Elect Director Richard Lim |
For |
For |
Management |
1.3 |
Elect Director Harry Siafaris |
For |
For |
Management |
2 |
Advisory Vote to Ratify Named Executive For |
For |
Management |
|
Officer's Compensation |
|
|
|
|
|
|
-------------------------------------------------------------------------------- |
|
|
|
|
|
|
|
WINNEBAGO INDUSTRIES, INC. |
|
|
|
|
|
Ticker: |
WGO |
Security ID: |
974637100 |
|
|
Meeting Date: DEC 16, 2008 |
Meeting Type: Annual |
|
|
Record Date: OCT 7, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director John V. Hanson |
For |
For |
Management |
1.2 |
Elect Director Gerald C. Kitch |
For |
For |
Management |
1.3 |
Elect Director Robert J. Olson |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
WINTRUST FINANCIAL CORP. |
|
|
|
|
|
Ticker: |
WTFC |
Security ID: |
97650W108 |
|
|
Meeting Date: MAY 28, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 2, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Peter D. Crist |
For |
Withhold |
Management |
1.2 |
Elect Director Bruce K. Crowther |
For |
Withhold |
Management |
1.3 |
Elect Director Joseph F. Damico |
For |
Withhold |
Management |
1.4 |
Elect Director Bert A. Getz, Jr. |
For |
For |
Management |
1.5 |
Elect Director H. Patrick Hackett, Jr. For |
Withhold |
Management |
1.6 |
Elect Director Scott K. Heitmann |
For |
For |
Management |
1.7 |
Elect Director Charles H. James III |
For |
Withhold |
Management |
1.8 |
Elect Director Albin F. Moschner |
For |
Withhold |
Management |
1.9 |
Elect Director Thomas J. Neis |
For |
For |
Management |
1.10 |
Elect Director Christopher J. Perry |
For |
For |
Management |
1.11 |
Elect Director Hollis W. Rademacher |
For |
For |
Management |
1.12 |
Elect Director Ingrid S. Stafford |
For |
For |
Management |
1.13 |
Elect Director Edward J. Wehmer |
For |
For |
Management |
2 |
Amend Qualified Employee Stock Purchase For |
For |
Management |
|
Plan |
|
|
|
|
|
3 |
Amend Omnibus Stock Plan |
For |
For |
Management |
4 |
Advisory Vote to Ratify Named Executive For |
Against |
Management |
|
Officers' Compensation |
|
|
|
|
5 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
WMS INDUSTRIES INC. |
|
|
|
|
|
Ticker: |
WMS |
Security ID: |
929297109 |
|
|
Meeting Date: DEC 11, 2008 |
Meeting Type: Annual |
|
|
Record Date: OCT 16, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Harold H. Bach, Jr. |
For |
For |
Management |
1.2 |
Elect Director Robert J. Bahash |
For |
For |
Management |
1.3 |
Elect Director Brian R. Gamache |
For |
For |
Management |
1.4 |
Elect Director Patricia M. Nazemetz |
For |
For |
Management |
|
|
|
|
|
1.5 |
Elect Director Louis J. Nicastro |
For |
For |
Management |
1.6 |
Elect Director Neil D. Nicastro |
For |
For |
Management |
1.7 |
Elect Director Edward W. Rabin, Jr. |
For |
For |
Management |
1.8 |
Elect Director Ira S. Sheinfeld |
For |
For |
Management |
1.9 |
Elect Director Bobby L. Siller |
For |
For |
Management |
1.10 |
Elect Director W.J. Vareschi, Jr. |
For |
For |
Management |
2 |
Approve Qualified Employee Stock |
For |
For |
Management |
|
Purchase Plan |
|
|
|
3 |
Ratify Auditors |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
WOLVERINE WORLD WIDE, INC. |
|
|
|
|
|
Ticker: |
WWW |
Security ID: |
978097103 |
|
|
Meeting Date: APR 23, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 2, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Alberto L. Grimoldi |
For |
For |
Management |
1.2 |
Elect Director Joseph R. Gromek |
For |
For |
Management |
1.3 |
Elect Director Brenda J. Lauderback |
For |
For |
Management |
1.4 |
Elect Director Shirley D. Peterson |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
WOODWARD GOVERNOR COMPANY |
|
|
|
|
|
Ticker: |
WGOV |
Security ID: |
980745103 |
|
|
Meeting Date: JAN 22, 2009 |
Meeting Type: Annual |
|
|
Record Date: NOV 24, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Paul Donovan |
For |
For |
Management |
1.2 |
Elect Director Thomas A. Gendron |
For |
For |
Management |
1.3 |
Elect Director John A. Halbrook |
For |
For |
Management |
1.4 |
Elect Director Dr. Ronald M. Sega |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
WORLD ACCEPTANCE CORP. |
|
|
|
|
|
Ticker: |
WRLD |
Security ID: 981419104 |
|
|
Meeting Date: AUG 6, 2008 |
Meeting Type: Annual |
|
|
Record Date: JUN 27, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director A. Alexander McLean III |
For |
For |
Management |
1.2 |
Elect Director James R. Gilreath |
For |
For |
Management |
1.3 |
Elect Director William S. Hummers, III |
For |
For |
Management |
1.4 |
Elect Director Charles D. Way |
For |
For |
Management |
1.5 |
Elect Director Ken R. Bramlett, Jr. |
For |
For |
Management |
|
|
|
|
|
1.6 |
Elect Director Mark C. Roland |
For |
For |
Management |
1.7 |
Elect Director Darrell E. Whitaker |
For |
For |
Management |
2 |
Approve Omnibus Stock Plan |
For |
For |
Management |
3 |
Ratify Auditors |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
WORLD FUEL SERVICES CORP. |
|
|
|
|
|
Ticker: |
INT |
Security ID: |
981475106 |
|
|
Meeting Date: MAY 29, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 10, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Paul H. Stebbins |
For |
For |
Management |
1.2 |
Elect Director Michael J. Kasbar |
For |
For |
Management |
1.3 |
Elect Director Ken Bakshi |
For |
For |
Management |
1.4 |
Elect Director Joachim Heel |
For |
For |
Management |
1.5 |
Elect Director Richard A. Kassar |
For |
For |
Management |
1.6 |
Elect Director Myles Klein |
For |
For |
Management |
1.7 |
Elect Director J. Thomas Presby |
For |
For |
Management |
1.8 |
Elect Director Stephen K. Roddenberry |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Amend Omnibus Stock Plan |
For |
Against |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
WRIGHT EXPRESS CORPORATION |
|
|
|
|
|
Ticker: |
WXS |
Security ID: |
98233Q105 |
|
|
Meeting Date: MAY 15, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 3, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director George L. McTavish |
For |
For |
Management |
1.2 |
Elect Director Jack VanWoerkom |
For |
For |
Management |
1.3 |
Elect Director Regina O. Sommer |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
ZALE CORP. |
|
|
|
|
|
|
Ticker: |
ZLC |
Security ID: |
988858106 |
|
|
Meeting Date: NOV 18, 2008 |
Meeting Type: Annual |
|
|
Record Date: SEP 26, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director J. Glen Adams |
For |
For |
Management |
1.2 |
Elect Director Yuval Braverman |
For |
For |
Management |
1.3 |
Elect Director Richard C. Breeden |
For |
For |
Management |
1.4 |
Elect Director James M. Cotter |
For |
For |
Management |
1.5 |
Elect Director Neal L. Goldberg |
For |
For |
Management |
1.6 |
Elect Director John B. Lowe, Jr. |
For |
For |
Management |
|
|
|
|
|
1.7 |
Elect Director Thomas C. Shull |
For |
For |
Management |
1.8 |
Elect Director Charles M. Sonsteby |
For |
For |
Management |
1.9 |
Elect Director David M. Szymanski |
For |
For |
Management |
2 |
Amend Bundled Compensation Plans |
For |
For |
Management |
3 |
Advisory Vote on Executive |
For |
For |
Management |
|
Compensation- Approve Application of |
|
|
|
|
Compensation Policies and Procedures |
|
|
|
4 |
Ratify Auditors |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
ZENITH NATIONAL INSURANCE CORP. |
|
|
|
|
Ticker: |
ZNT |
Security ID: |
989390109 |
|
|
Meeting Date: MAY 13, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 16, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Jerome L. Coben |
For |
For |
Management |
1.2 |
Elect Director Max M. Kampelman |
For |
For |
Management |
1.3 |
Elect Director Robert J. Miller |
For |
For |
Management |
1.4 |
Elect Director Fabian Nunez |
For |
For |
Management |
1.5 |
Elect Director Catherine B. Reynolds |
For |
For |
Management |
1.6 |
Elect Director Alan I. Rothenberg |
For |
For |
Management |
1.7 |
Elect Director William S. Sessions |
For |
For |
Management |
1.8 |
Elect Director Michael Wm. Zavis |
For |
For |
Management |
1.9 |
Elect Director Stanley R. Zax |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
ZEP INC |
|
|
|
|
|
|
Ticker: |
ZEP |
Security ID: 98944B108 |
|
|
Meeting Date: JAN 8, 2009 |
Meeting Type: Annual |
|
|
Record Date: |
NOV 17, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect |
Director J. Veronica Biggins |
For |
Withhold |
Management |
1.2 |
Elect |
Director O.B. Grayson Hall, Jr. |
For |
For |
Management |
2 |
Approve Executive Incentive Bonus Plan |
For |
For |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
ZOLL MEDICAL CORP. |
|
|
|
|
|
Ticker: |
ZOLL |
Security ID: |
989922109 |
|
|
Meeting Date: JAN 20, 2009 |
Meeting Type: Annual |
|
|
Record Date: |
DEC 5, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Thomas M. Claflin, II |
For |
Withhold |
Management |
1.2 |
Elect Director Richard A. Packer |
For |
Withhold |
Management |
|
|
|
|
|
2 |
Amend Omnibus Stock Plan |
For |
For |
Management |
3 |
Amend Non-Employee Director Stock |
For |
For |
Management |
|
Option Plan |
|
|
|
4 |
Ratify Auditors |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
ZUMIEZ INC. |
|
|
|
|
|
Ticker: |
ZUMZ |
Security ID: |
989817101 |
|
|
Meeting Date: MAY 27, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 3, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director Richard M. Brooks |
For |
For |
Management |
2 |
Elect Director Matthew L. Hyde |
For |
For |
Management |
3 |
Elect Director James M. Weber |
For |
For |
Management |
4 |
Approve Repricing of Options |
For |
For |
Management |
5 |
Ratify Auditors |
|
For |
For |
Management |
====================== DIP -- TECHNOLOGY GROWTH PORTFOLIO ======================
|
|
|
|
|
|
|
ACCENTURE LTD |
|
|
|
|
|
Ticker: |
ACN |
Security ID: G1150G111 |
|
|
Meeting Date: FEB 12, 2009 |
Meeting Type: Annual |
|
|
Record Date: DEC 15, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
RE-APPOINTMENT TO THE BOARD OF |
For |
For |
Management |
|
DIRECTORS: CHARLES H. GIANCARLO |
|
|
|
2 |
RE-APPOINTMENT TO THE BOARD OF |
For |
For |
Management |
|
DIRECTORS: DINA DUBLON |
|
|
|
|
3 |
RE-APPOINTMENT TO THE BOARD OF |
For |
For |
Management |
|
DIRECTORS: WILLIAM D. GREEN |
|
|
|
4 |
RE-APPOINTMENT TO THE BOARD OF |
For |
Against |
Management |
|
DIRECTORS: NOBUYUKI IDEI |
|
|
|
5 |
RE-APPOINTMENT TO THE BOARD OF |
For |
For |
Management |
|
DIRECTORS: MARJORIE MAGNER |
|
|
|
6 |
RATIFY AUDITORS |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
ACTIVISION BLIZZARD, INC. |
|
|
|
|
Ticker: |
ATVI |
Security ID: 00507V109 |
|
|
Meeting Date: SEP 24, 2008 |
Meeting Type: Annual |
|
|
Record Date: JUL 28, 2008 |
|
|
|
|
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Philippe G. H. Capron For |
For |
Management |
|
|
|
|
|
1.2 |
Elect Director Robert J. Corti |
For |
For |
Management |
1.3 |
Elect Director Frederic R. Crepin |
For |
For |
Management |
1.4 |
Elect Director Bruce L. Hack |
For |
For |
Management |
1.5 |
Elect Director Brian G. Kelly |
For |
For |
Management |
1.6 |
Elect Director Robert A. Kotick |
For |
For |
Management |
1.7 |
Elect Director Jean-Bernard Levy |
For |
For |
Management |
1.8 |
Elect Director Robert J. Morgado |
For |
For |
Management |
1.9 |
Elect Director Douglas P. Morris |
For |
For |
Management |
1.10 |
Elect Director Rene P. Penisson |
For |
For |
Management |
1.11 |
Elect Director Richard Sarnoff |
For |
For |
Management |
2 |
Approve Omnibus Stock Plan |
For |
For |
Management |
3 |
Adopt Policy and Report on Board |
Against |
Against |
Shareholder |
|
Diversity |
|
|
|
4 |
Advisory Vote to Ratify Named Executive Against |
For |
Shareholder |
|
Officers' Compensation |
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
ACTIVISION BLIZZARD, INC. |
|
|
|
|
|
Ticker: |
ATVI |
Security ID: 00507V109 |
|
|
Meeting Date: JUN 5, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 7, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Philippe G. H. Capron |
For |
For |
Management |
1.2 |
Elect Director Robert J. Corti |
For |
For |
Management |
1.3 |
Elect Director Frederic R. Crepin |
For |
For |
Management |
1.4 |
Elect Director Brian G. Kelly |
For |
For |
Management |
1.5 |
Elect Director Robert A. Kotick |
For |
For |
Management |
1.6 |
Elect Director Jean-bernard Levy |
For |
For |
Management |
1.7 |
Elect Director Robert J. Morgado |
For |
For |
Management |
1.8 |
Elect Director Douglas P. Morris |
For |
For |
Management |
1.9 |
Elect Director Stephane Roussel |
For |
For |
Management |
1.10 |
Elect Director Richard Sarnoff |
For |
For |
Management |
1.11 |
Elect Director Regis Turrini |
For |
For |
Management |
2 |
Amend Omnibus Stock Plan |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
ACTIVISION, INC. |
|
|
|
|
|
Ticker: |
ATVI |
Security ID: 004930202 |
|
|
Meeting Date: JUL 8, 2008 |
Meeting Type: Special |
|
|
Record Date: JUN 5, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Approve Merger Agreement |
For |
For |
Management |
2 |
Change Company Name |
|
For |
For |
Management |
3 |
Increase Authorized Common Stock |
For |
For |
Management |
4 |
Eliminate Class of Preferred Stock |
For |
For |
Management |
5 |
Amend Quorum Requirements |
For |
For |
Management |
6 |
Adopt Supermajority Vote Requirement |
For |
For |
Management |
|
for Amendments |
|
|
|
|
7 |
Prohibit Board to Amend Bylaws Without |
For |
For |
Management |
|
|
|
|
|
|
|
|
Shareholder Consent |
|
|
|
|
8 |
Permit Directors Designated by Vivendi |
For |
For |
Management |
|
Certain Voting Powers |
|
|
|
|
9 |
Amend Certificate of Incorporation to |
For |
For |
Management |
|
Limit Certain Business Activities |
|
|
|
10 |
Amend Certificate of Incorporation to |
For |
For |
Management |
|
Establish Procedures Allocating Certain |
|
|
|
|
Corporate Opportunities |
|
|
|
|
11 |
Amend Certificate of Incorporation to |
For |
For |
Management |
|
Require Vivendi or Activision Blizzard |
|
|
|
|
to Acquire all Outstanding Shares |
|
|
|
12 |
Amend Certificate of Incorporation to |
For |
For |
Management |
|
Approve a Affiliate Transactions |
|
|
|
|
Provision |
|
|
|
|
13 |
Amend Certificate of Incorporation to |
For |
For |
Management |
|
Restrict Business Combination Provision |
|
|
|
14 |
Prohibit Board to Amend Bylaws Without |
For |
For |
Management |
|
Shareholder Consent |
|
|
|
|
15 |
Adjourn Meeting |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
ADOBE SYSTEMS INC. |
|
|
|
|
|
Ticker: |
ADBE |
Security ID: 00724F101 |
|
|
Meeting Date: APR 1, 2009 |
Meeting Type: Annual |
|
|
Record Date: FEB 9, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director Robert K. Burgess |
For |
For |
Management |
2 |
Elect Director Carol Mills |
For |
For |
Management |
3 |
Elect Director Daniel Rosensweig |
For |
For |
Management |
4 |
Elect Director Robert Sedgewick |
For |
For |
Management |
5 |
Elect Director John E. Warnock |
For |
For |
Management |
6 |
Amend Omnibus Stock Plan |
For |
For |
Management |
7 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
AKAMAI TECHNOLOGIES, INC. |
|
|
|
|
|
Ticker: |
AKAM |
Security ID: 00971T101 |
|
|
Meeting Date: MAY 19, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 31, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director George H. Conrades |
For |
For |
Management |
1.2 |
Elect Director Martin M. Coyne II |
For |
For |
Management |
1.3 |
Elect Director Jill A. Greenthal |
For |
For |
Management |
1.4 |
Elect Director Geoffrey A. Moore |
For |
For |
Management |
2 |
Approve Omnibus Stock Plan |
For |
For |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
|
|
|
|
|
|
ALTERA CORP. |
|
|
|
|
|
Ticker: |
ALTR |
Security ID: |
021441100 |
|
|
Meeting Date: MAY 12, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 13, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director John P. Daane |
For |
For |
Management |
2 |
Elect Director Robert J. Finocchio, Jr. For |
For |
Management |
3 |
Elect Director Kevin McGarity |
For |
For |
Management |
4 |
Elect Director Gregory E. Myers |
For |
For |
Management |
5 |
Elect Director Krish A. Prabhu |
For |
For |
Management |
6 |
Elect Director John Shoemaker |
For |
For |
Management |
7 |
Elect Director Susan Wang |
For |
For |
Management |
8 |
Amend Omnibus Stock Plan |
For |
For |
Management |
9 |
Amend Qualified Employee Stock Purchase For |
For |
Management |
|
Plan |
|
|
|
|
|
10 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
AMAZON.COM, INC. |
|
|
|
|
|
Ticker: |
AMZN |
Security ID: |
023135106 |
|
|
Meeting Date: MAY 28, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 1, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director Jeffrey P. Bezos |
For |
For |
Management |
2 |
Elect Director Tom A. Alberg |
For |
For |
Management |
3 |
Elect Director John Seely Brown |
For |
For |
Management |
4 |
Elect Director L. John Doerr |
For |
For |
Management |
5 |
Elect Director William B. Gordon |
For |
For |
Management |
6 |
Elect Director Alain Monie |
For |
For |
Management |
7 |
Elect Director Thomas O. Ryder |
For |
For |
Management |
8 |
Elect Director Patricia Q. Stonesifer |
For |
For |
Management |
9 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
AMPHENOL CORP. |
|
|
|
|
|
Ticker: |
APH |
Security ID: |
032095101 |
|
|
Meeting Date: MAY 20, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 23, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Edward G. Jepsen |
For |
For |
Management |
1.2 |
Elect Director John R. Lord |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Approve Executive Incentive Bonus Plan For |
For |
Management |
4 |
Approve Omnibus Stock Plan |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
ANALOG DEVICES, INC. |
|
|
|
|
|
Ticker: |
ADI |
Security ID: |
032654105 |
|
|
Meeting Date: MAR 10, 2009 |
Meeting Type: Annual |
|
|
Record Date: JAN 16, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director James A. Champy |
For |
For |
Management |
1.2 |
Elect Director Yves-Andre Istel |
For |
For |
Management |
1.3 |
Elect Director Neil Novich |
For |
For |
Management |
1.4 |
Elect Director Kenton J. Sicchitano |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Declassify the Board of Directors |
Against |
For |
Shareholder |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
APPLE INC. |
|
|
|
|
|
|
Ticker: |
AAPL |
Security ID: |
037833100 |
|
|
Meeting Date: FEB 25, 2009 |
Meeting Type: Annual |
|
|
Record Date: DEC 29, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director William V. Campbell |
For |
For |
Management |
1.2 |
Elect Director Millard S. Drexler |
For |
For |
Management |
1.3 |
Elect Director Albert A. Gore, Jr. |
For |
For |
Management |
1.4 |
Elect Director Steven P. Jobs |
For |
For |
Management |
1.5 |
Elect Director Andrea Jung |
For |
For |
Management |
1.6 |
Elect Director A.D. Levinson |
For |
For |
Management |
1.7 |
Elect Director Eric E. Schmidt |
For |
For |
Management |
1.8 |
Elect Director Jerome B. York |
For |
For |
Management |
2 |
Report on Political Contributions |
Against |
Against |
Shareholder |
3 |
Adopt Principles for Health Care Reform Against |
Against |
Shareholder |
4 |
Prepare Sustainability Report |
Against |
Against |
Shareholder |
5 |
Advisory Vote to Ratify Named Executive Against |
For |
Shareholder |
|
Officers' Compensation |
|
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
AUTOMATIC DATA PROCESSING, INC. |
|
|
|
|
Ticker: |
ADP |
Security ID: |
053015103 |
|
|
Meeting Date: NOV 11, 2008 |
Meeting Type: Annual |
|
|
Record Date: |
SEP 12, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect |
Director Gregory D. Brenneman |
For |
For |
Management |
1.2 |
Elect |
Director Leslie A. Brun |
For |
For |
Management |
1.3 |
Elect |
Director Gary C. Butler |
For |
For |
Management |
1.4 |
Elect |
Director Leon G. Cooperman |
For |
For |
Management |
1.5 |
Elect |
Director Eric C. Fast |
For |
For |
Management |
1.6 |
Elect |
Director R. Glenn Hubbard |
For |
For |
Management |
1.7 |
Elect |
Director John P. Jones |
For |
For |
Management |
|
|
|
|
|
|
1.8 |
Elect |
Director Frederic V. Malek |
For |
For |
Management |
1.9 |
Elect |
Director Charles H. Noski |
For |
For |
Management |
1.10 |
Elect |
Director Sharon T. Rowlands |
For |
For |
Management |
1.11 |
Elect |
Director Gregory L. Summe |
For |
For |
Management |
1.12 |
Elect |
Director Henry Taub |
For |
For |
Management |
2 |
Approve Omnibus Stock Plan |
For |
For |
Management |
3 |
Ratify Auditors |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
BMC SOFTWARE, INC. |
|
|
|
|
|
Ticker: |
BMC |
Security ID: |
055921100 |
|
|
Meeting Date: JUL 22, 2008 |
Meeting Type: Annual |
|
|
Record Date: MAY 27, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director B. Garland Cupp |
For |
For |
Management |
1.2 |
Elect Director Robert E. Beauchamp |
For |
For |
Management |
1.3 |
Elect Director Jon E. Barfield |
For |
For |
Management |
1.4 |
Elect Director Gary Bloom |
For |
For |
Management |
1.5 |
Elect Director Meldon K. Gafner |
For |
For |
Management |
1.6 |
Elect Director P. Thomas Jenkins |
For |
For |
Management |
1.7 |
Elect Director Louis J. Lavigne, Jr. |
For |
For |
Management |
1.8 |
Elect Director Kathleen A. O'Neil |
For |
For |
Management |
1.9 |
Elect Director Tom C. Tinsley |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
BROADCOM CORP. |
|
|
|
|
|
Ticker: |
BRCM |
Security ID: |
111320107 |
|
|
Meeting Date: MAY 14, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 16, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director George L. Farinsky |
For |
For |
Management |
1.2 |
Elect Director Nancy H. Handel |
For |
For |
Management |
1.3 |
Elect Director Eddy W. Hartenstein |
For |
Withhold |
Management |
1.4 |
Elect Director John Major |
For |
Withhold |
Management |
1.5 |
Elect Director Scott A. McGregor |
For |
For |
Management |
1.6 |
Elect Director William T. Morrow |
For |
For |
Management |
1.7 |
Elect Director Robert E. Switz |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
|
|
|
Ticker: |
CHKP |
Security ID: M22465104 |
Meeting Date: SEP 4, 2008 |
Meeting Type: Annual |
Record Date: |
JUL 28, 2008 |
|
|
|
|
|
|
|
|
# |
Proposal |
|
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
ELECTION OF DIRECTORS: GIL SHWED, |
For |
Did Not Vote Management |
|
MARIUS NACHT, JERRY UNGERMAN, DAN |
|
|
|
|
PROPPER, DAVID RUBNER, TAL SHAVIT NOTE: |
|
|
|
|
DIRECTORS ARE ELECTED AS A GROUP, NOT |
|
|
|
|
INDIVIDUALLY |
|
|
|
|
2 |
REELECTION OF OUTSIDE DIRECTOR: IRWIN |
For |
Did Not Vote Management |
|
FEDERMAN |
|
|
|
|
|
3 |
REELECTION OF OUTSIDE DIRECTOR: RAY |
For |
Did Not Vote Management |
|
ROTHROCK |
|
|
|
|
|
4 |
TO RATIFY THE APPOINTMENT AND |
|
For |
Did Not Vote Management |
|
COMPENSATION OF CHECK POINT S |
|
|
|
|
|
INDEPENDENT PUBLIC ACCOUNTANTS. |
|
|
|
5 |
TO APPROVE COMPENSATION TO CHECK POINT |
For |
Did Not Vote Management |
|
S CHIEF EXECUTIVE OFFICER WHO IS ALSO |
|
|
|
|
THE CHAIRMAN OF THE BOARD OF DIRECTORS. |
|
|
|
6 |
I AM A CONTROLLING SHAREHOLDER OF THE None |
Did Not Vote Management |
|
COMPANY. MARK FOR = YES OR |
AGAINST |
|
|
|
|
= NO. |
|
|
|
|
|
7 |
I HAVE A |
PERSONAL INTEREST |
IN ITEM 5. None |
Did Not Vote Management |
|
MARK FOR |
= YES OR AGAINST |
= NO. |
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
CISCO SYSTEMS, INC. |
|
|
|
|
|
Ticker: |
CSCO |
Security ID: 17275R102 |
|
|
Meeting Date: NOV 13, 2008 |
Meeting Type: Annual |
|
|
Record Date: SEP 15, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director Carol A. Bartz |
For |
For |
Management |
2 |
Elect Director M. Michele Burns |
For |
For |
Management |
3 |
Elect Director Michael D. Capellas |
For |
For |
Management |
4 |
Elect Director Larry R. Carter |
For |
For |
Management |
5 |
Elect Director John T. Chambers |
For |
For |
Management |
6 |
Elect Director Brian L. Halla |
For |
For |
Management |
7 |
Elect Director John L. Hennessy |
For |
For |
Management |
8 |
Elect Director Richard M. Kovacevich |
For |
For |
Management |
9 |
Elect Director Roderick C. McGeary |
For |
For |
Management |
10 |
Elect Director Michael K. Powell |
For |
For |
Management |
11 |
Elect Director Steven M. West |
For |
For |
Management |
12 |
Elect Director Jerry Yang |
For |
For |
Management |
13 |
Ratify Auditors |
|
For |
For |
Management |
14 |
Amend Bylaws to Establish a Board |
Against |
Against |
Shareholder |
|
Committee on Human Rights |
|
|
|
15 |
Report on Internet Fragmentation |
Against |
Against |
Shareholder |
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
|
|
|
Ticker: |
CTSH |
Security ID: 192446102 |
Meeting Date: JUN 5, 2009 |
Meeting Type: Annual |
Record Date: |
APR 13, 2009 |
|
|
|
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Francisco D?Souza |
For |
For |
Management |
1.2 |
Elect Director John N. Fox, Jr. |
For |
For |
Management |
1.3 |
Elect Director Thomas M. Wendel |
For |
For |
Management |
2 |
Approve Omnibus Stock Plan |
For |
For |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
CONCUR TECHNOLOGIES, INC. |
|
|
|
|
|
Ticker: |
CNQR |
Security ID: |
206708109 |
|
|
Meeting Date: MAR 11, 2009 |
Meeting Type: Annual |
|
|
Record Date: JAN 21, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director S. Steven Singh |
For |
For |
Management |
1.2 |
Elect Director Jeffrey T. Seely |
For |
For |
Management |
1.3 |
Elect Director Randall H. Talbot |
For |
For |
Management |
2 |
Increase Authorized Common Stock |
For |
Against |
Management |
3 |
Approve Qualified Employee Stock |
For |
For |
Management |
|
Purchase Plan |
|
|
|
|
4 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
ELECTRONIC ARTS INC. |
|
|
|
|
|
Ticker: |
ERTS |
Security ID: |
285512109 |
|
|
Meeting Date: JUL 31, 2008 |
Meeting Type: Annual |
|
|
Record Date: JUN 9, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director Leonard S. Coleman |
For |
For |
Management |
2 |
Elect Director Gary M. Kusin |
For |
For |
Management |
3 |
Elect Director Gregory B. Maffei |
For |
For |
Management |
4 |
Elect Director Vivek Paul |
For |
For |
Management |
5 |
Elect Director Lawrence F. Probst III |
For |
For |
Management |
6 |
Elect Director John S. Riccitiello |
For |
For |
Management |
7 |
Elect Director Richard A. Simonson |
For |
For |
Management |
8 |
Elect Director Linda J. Srere |
For |
For |
Management |
9 |
Amend Omnibus Stock Plan |
For |
For |
Management |
10 |
Amend Qualified Employee Stock Purchase For |
For |
Management |
|
Plan |
|
|
|
|
|
11 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
EMC CORPORATION |
|
|
|
|
|
Ticker: |
EMC |
Security ID: |
268648102 |
|
|
Meeting Date: MAY 6, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 5, 2009 |
|
|
|
|
|
|
|
|
|
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director Michael W. Brown |
For |
For |
Management |
2 |
Elect Director Randolph L. Cowen |
For |
For |
Management |
3 |
Elect Director Michael J. Cronin |
For |
For |
Management |
4 |
Elect Director Gail Deegan |
For |
For |
Management |
5 |
Elect Director John R. Egan |
For |
For |
Management |
6 |
Elect Director W. Paul Fitzgerald |
For |
For |
Management |
7 |
Elect Director Edmund F. Kelly |
For |
For |
Management |
8 |
Elect Director Windle B. Priem |
For |
For |
Management |
9 |
Elect Director Paul Sagan |
For |
For |
Management |
10 |
Elect Director David N. Strohm |
For |
For |
Management |
11 |
Elect Director Joseph M. Tucci |
For |
For |
Management |
12 |
Ratify Auditors |
For |
For |
Management |
13 |
Amend Qualified Employee Stock Purchase For |
For |
Management |
|
Plan |
|
|
|
14 |
Permit Right to Call Special Meeting |
For |
For |
Management |
15 |
Advisory Vote to Ratify Named Executive Against |
For |
Shareholder |
|
Officers' Compensation |
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
GOOGLE INC |
|
|
|
|
|
|
Ticker: |
GOOG |
Security ID: 38259P508 |
|
|
Meeting Date: MAY 7, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 10, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Eric Schmidt |
For |
Withhold |
Management |
1.2 |
Elect Director Sergey Brin |
For |
Withhold |
Management |
1.3 |
Elect Director Larry Page |
For |
Withhold |
Management |
1.4 |
Elect Director L. John Doerr |
For |
Withhold |
Management |
1.5 |
Elect Director John L. Hennessy |
For |
Withhold |
Management |
1.6 |
Elect Director Arthur D. Levinson |
For |
Withhold |
Management |
1.7 |
Elect Director Ann Mather |
For |
Withhold |
Management |
1.8 |
Elect Director Paul S. Otellini |
For |
Withhold |
Management |
1.9 |
Elect Director K. Ram Shriram |
For |
Withhold |
Management |
1.10 |
Elect Director Shirley M. Tilghman |
For |
Withhold |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Amend Omnibus Stock Plan |
For |
Against |
Management |
4 |
Report on Political Contributions |
For |
Against |
Shareholder |
5 |
Adopt Policies to Protect Freedom of |
Against |
Against |
Shareholder |
|
Access to the Internet |
|
|
|
|
6 |
Adopt Principles for Health Care Reform Against |
Against |
Shareholder |
--------------------------------------------------------------------------------
|
|
|
|
|
|
HEWLETT-PACKARD COMPANY |
|
|
|
|
Ticker: |
HPQ |
Security ID: 428236103 |
|
|
Meeting Date: MAR 18, 2009 |
Meeting Type: Annual |
|
|
Record Date: JAN 20, 2009 |
|
|
|
|
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor |
|
|
|
|
|
1 |
Elect Director Lawrence T. Babbio, Jr. |
For |
For |
Management |
2 |
Elect Director Sari M. Baldauf |
For |
For |
Management |
3 |
Elect Director Rajiv L. Gupta |
For |
For |
Management |
4 |
Elect Director John H. Hammergren |
For |
For |
Management |
5 |
Elect Director Mark V. Hurd |
For |
For |
Management |
6 |
Elect Director Joel Z. Hyatt |
For |
For |
Management |
7 |
Elect Director John R. Joyce |
For |
For |
Management |
8 |
Elect Director Robert L. Ryan |
For |
For |
Management |
9 |
Elect Director Lucille S. Salhany |
For |
For |
Management |
10 |
Elect Director G. Kennedy Thompson |
For |
For |
Management |
11 |
Ratify Auditors |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
INTEL CORPORATION |
|
|
|
|
|
Ticker: |
INTC |
Security ID: |
458140100 |
|
|
Meeting Date: MAY 20, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 23, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director Charlene Barshefsky |
For |
For |
Management |
2 |
Elect Director Susan L. Decker |
For |
For |
Management |
3 |
Elect Director John J. Donahoe |
For |
For |
Management |
4 |
Elect Director Reed E. Hundt |
For |
For |
Management |
5 |
Elect Director Paul S. Otellini |
For |
For |
Management |
6 |
Elect Director James D. Plummer |
For |
For |
Management |
7 |
Elect Director David S. Pottruck |
For |
For |
Management |
8 |
Elect Director Jane E. Shaw |
For |
For |
Management |
9 |
Elect Director John L. Thornton |
For |
For |
Management |
10 |
Elect Director Frank D. Yeary |
For |
For |
Management |
11 |
Elect Director David B. Yoffie |
For |
For |
Management |
12 |
Ratify Auditors |
|
For |
For |
Management |
13 |
Amend Omnibus Stock Plan |
For |
For |
Management |
14 |
Approve Stock Option Exchange Program |
For |
For |
Management |
15 |
Advisory Vote to Ratify Named Executive For |
For |
Management |
|
Officers' Compensation |
|
|
|
|
16 |
Provide for Cumulative Voting |
Against |
Against |
Shareholder |
17 |
Adopt Policy on Human Rights to Water |
Against |
Against |
Shareholder |
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
|
|
|
|
|
|
|
Ticker: |
IBM |
Security ID: |
459200101 |
|
|
Meeting Date: APR 28, 2009 |
Meeting Type: Annual |
|
|
Record Date: FEB 27, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director A. J. P. Belda |
For |
For |
Management |
1.2 |
Elect Director C. Black |
|
For |
For |
Management |
1.3 |
Elect Director W. R. Brody |
For |
For |
Management |
1.4 |
Elect Director K. I. Chenault |
For |
For |
Management |
1.5 |
Elect Director M. L. Eskew |
For |
For |
Management |
1.6 |
Elect Director S. A. Jackson |
For |
Against |
Management |
|
|
|
|
|
1.7 |
Elect Director T. Nishimuro |
For |
For |
Management |
1.8 |
Elect Director J. W. Owens |
For |
For |
Management |
1.9 |
Elect Director S. J. Palmisano |
For |
For |
Management |
1.10 |
Elect Director J. E. Spero |
For |
For |
Management |
1.11 |
Elect Director S. Taurel |
For |
For |
Management |
1.12 |
Elect Director L. H. Zambrano |
For |
For |
Management |
2 |
Ratify Auditors |
For |
For |
Management |
3 |
Approve Executive Incentive Bonus Plan |
For |
For |
Management |
4 |
Provide for Cumulative Voting |
Against |
Against |
Shareholder |
5 |
Review Executive Compensation |
Against |
For |
Shareholder |
6 |
Advisory Vote to Ratify Named Executive Against |
For |
Shareholder |
|
Officers' Compensation |
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
INTUIT INC. |
|
|
|
|
|
Ticker: |
INTU |
Security ID: |
461202103 |
|
|
Meeting Date: DEC 16, 2008 |
Meeting Type: Annual |
|
|
Record Date: OCT 21, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Stephen M. Bennett |
For |
For |
Management |
1.2 |
Elect Director Christopher W. Brody |
For |
For |
Management |
1.3 |
Elect Director William V. Campbell |
For |
For |
Management |
1.4 |
Elect Director Scott D. Cook |
For |
For |
Management |
1.5 |
Elect Director Diane B. Greene |
For |
For |
Management |
1.6 |
Elect Director Michael R. Hallman |
For |
For |
Management |
1.7 |
Elect Director Edward A. Kangas |
For |
For |
Management |
1.8 |
Elect Director Suzanne Nora Johnson |
For |
For |
Management |
1.9 |
Elect Director Dennis D. Powell |
For |
For |
Management |
1.10 |
Elect Director Stratton D. Sclavos |
For |
For |
Management |
1.11 |
Elect Director Brad D. Smith |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Amend Omnibus Stock Plan |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
JUNIPER NETWORKS, INC. |
|
|
|
|
|
Ticker: |
JNPR |
Security ID: |
48203R104 |
|
|
Meeting Date: MAY 28, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 30, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Scott Kriens |
For |
For |
Management |
1.2 |
Elect Director Stratton Sclavos |
For |
For |
Management |
1.3 |
Elect Director William R. Stensrud |
For |
Withhold |
Management |
2 |
Amend Omnibus Stock Plan |
For |
For |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
LAM RESEARCH CORP.
|
|
|
|
|
|
|
Ticker: |
LRCX |
Security ID: |
512807108 |
|
|
Meeting Date: NOV 6, 2008 |
Meeting Type: Annual |
|
|
Record Date: SEP 12, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director James W. Bagley |
For |
For |
Management |
1.2 |
Elect Director David G. Arscott |
For |
For |
Management |
1.3 |
Elect Director Robert M. Berdahl |
For |
For |
Management |
1.4 |
Elect Director Richard J. Elkus, Jr. |
For |
For |
Management |
1.5 |
Elect Director Jack R. Harris |
For |
For |
Management |
1.6 |
Elect Director Grant M. Inman |
For |
For |
Management |
1.7 |
Elect Director Catherine P. Lego |
For |
For |
Management |
1.8 |
Elect Director Stephen G. Newberry |
For |
For |
Management |
1.9 |
Elect Director Seiichi Watanabe |
For |
For |
Management |
1.10 |
Elect Director Patricia S. Wolpert |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
LOGITECH INTERNATIONAL SA |
|
|
|
|
|
Ticker: |
LOGI |
Security ID: H50430232 |
|
|
Meeting Date: SEP 10, 2008 |
Meeting Type: Annual |
|
|
Record Date: JUL 23, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
APPROVAL OF THE ANNUAL REPORT, THE |
For |
For |
Management |
|
COMPENSATION REPORT, THE CONSOLIDATED |
|
|
|
|
FINANCIAL STATEMENTS AND THE STATUTORY |
|
|
|
|
FINANCIAL STATEMENTS OF LOGITECH |
|
|
|
|
INTERNATIONAL S.A. FOR FISCAL YEAR 2008 |
|
|
|
2 |
APPROPRIATION OF RETAINED EARNINGS |
For |
For |
Management |
|
WITHOUT PAYMENT OF A DIVIDEND FOR |
|
|
|
|
FISCAL YEAR 2008 |
|
|
|
|
3 |
DECREASE OF CONDITIONAL CAPITAL FOR |
For |
For |
Management |
|
EMPLOYEE EQUITY INCENTIVE PLANS |
|
|
|
4 |
INCREASE OF SHARES AVAILABLE FOR |
For |
For |
Management |
|
ISSUANCE UNDER EMPLOYEE SHARE PURCHASE |
|
|
|
|
PLANS |
|
|
|
|
5 |
AUTHORIZATION OF CONDITIONAL CAPITAL |
For |
For |
Management |
|
FOR FUTURE CONVERTIBLE BOND ISSUANCE |
|
|
|
6 |
APPROVAL OF LOGITECH MANAGEMENT |
For |
Against |
Management |
|
PERFORMANCE BONUS PLAN |
|
|
|
|
7 |
RELEASE OF THE BOARD OF DIRECTORS FOR |
For |
For |
Management |
|
LIABILITY FOR ACTIVITIES DURING FISCAL |
|
|
|
|
YEAR 2008 |
|
|
|
|
8 |
ELECTION OF DIRECTOR: GERALD QUINDLEN |
For |
For |
Management |
9 |
ELECTION OF DIRECTOR: RICHARD LAUBE |
For |
For |
Management |
10 |
RE-ELECTION OF DIRECTOR: MATTHEW |
For |
For |
Management |
|
BOUSQUETTE |
|
|
|
|
11 |
RE-ELECTION OF PRICEWATERHOUSECOOPERS |
For |
For |
Management |
|
SA AS AUDITORS |
|
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
|
MCAFEE, INC. |
|
|
|
|
|
|
Ticker: |
MFE |
Security ID: |
579064106 |
|
|
Meeting Date: JUL 28, 2008 |
Meeting Type: Annual |
|
|
Record Date: JUN 18, 2008 |
|
|
|
|
|
|
# |
Proposal |
|
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Mr. Thomas E. Darcy |
|
For |
For |
Management |
1.2 |
Elect Director Mr. Denis J. O'Leary |
|
For |
For |
Management |
1.3 |
Elect Director Mr. Robert W. Pangia |
|
For |
Withhold |
Management |
1.4 |
Elect Director Mr. Carl Bass |
|
For |
For |
Management |
1.5 |
Elect Director Mr. Jeffrey A. Miller |
|
For |
For |
Management |
1.6 |
Elect Director Mr. Anthony Zingale |
|
For |
For |
Management |
2 |
Approve Executive Incentive Bonus Plan |
For |
For |
Management |
3 |
Amend Omnibus Stock Plan |
|
For |
Against |
Management |
4 |
Ratify Auditors |
|
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
MCAFEE, INC. |
|
|
|
|
|
Ticker: |
MFE |
Security ID: |
579064106 |
|
|
Meeting Date: APR 27, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 10, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Leslie G. Denend |
For |
For |
Management |
1.2 |
Elect Director David G. DeWalt |
For |
For |
Management |
1.3 |
Elect Director Charles J. Robel |
For |
For |
Management |
2 |
Declassify the Board of Directors |
For |
For |
Management |
3 |
Amend Omnibus Stock Plan |
For |
For |
Management |
4 |
Amend Qualified Employee Stock Purchase For |
For |
Management |
|
Plan |
|
|
|
|
|
5 |
Amend Non-Employee Director Omnibus |
For |
For |
Management |
|
Stock Plan |
|
|
|
|
6 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
METROPCS COMMUNICATIONS, INC. |
|
|
|
|
|
Ticker: |
PCS |
Security ID: |
591708102 |
|
|
Meeting Date: MAY 21, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 8, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director W. Michael Barnes |
For |
For |
Management |
1.2 |
Elect Director Jack F. Callahan, Jr. |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED
|
|
|
|
|
|
|
Ticker: |
MCHP |
Security ID: 595017104 |
|
|
Meeting Date: AUG 15, 2008 |
Meeting Type: Annual |
|
|
Record Date: JUN 19, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Steve Sanghi |
For |
For |
Management |
1.2 |
Elect Director Albert J. Hugo-Martinez |
For |
For |
Management |
1.3 |
Elect Director L.B. Day |
|
For |
For |
Management |
1.4 |
Elect Director Matthew W. Chapman |
For |
For |
Management |
1.5 |
Elect Director Wade F. Meyercord |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
MICROSOFT CORP. |
|
|
|
|
|
Ticker: |
MSFT |
Security ID: 594918104 |
|
|
Meeting Date: NOV 19, 2008 |
Meeting Type: Annual |
|
|
Record Date: SEP 5, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director Steven A. Ballmer |
For |
For |
Management |
2 |
Elect Director James I. Cash, Jr. |
For |
For |
Management |
3 |
Elect Director Dina Dublon |
For |
For |
Management |
4 |
Elect Director William H. Gates, III |
For |
For |
Management |
5 |
Elect Director Raymond V. Gilmartin |
For |
For |
Management |
6 |
Elect Director Reed Hastings |
For |
For |
Management |
7 |
Elect Director David F. Marquardt |
For |
For |
Management |
8 |
Elect Director Charles H. Noski |
For |
For |
Management |
9 |
Elect Director Helmut Panke |
For |
For |
Management |
10 |
Approve Executive Incentive Bonus Plan |
For |
For |
Management |
11 |
Amend Non-Employee Director Omnibus |
For |
Against |
Management |
|
Stock Plan |
|
|
|
|
12 |
Ratify Auditors |
|
For |
For |
Management |
13 |
Adopt Policies to Protect Freedom of |
Against |
Against |
Shareholder |
|
Access to the Internet |
|
|
|
|
14 |
Amend Bylaws to Establish a Board |
Against |
Against |
Shareholder |
|
Committee on Human Rights |
|
|
|
15 |
Report on Charitable Contributions |
Against |
Against |
Shareholder |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
MOTOROLA, INC. |
|
|
|
|
|
Ticker: |
MOT |
Security ID: |
620076109 |
|
|
Meeting Date: MAY 4, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 9, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director G. Brown |
|
For |
For |
Management |
1.2 |
Elect Director D. Dorman |
For |
For |
Management |
1.3 |
Elect Director W. Hambrecht |
For |
Against |
Management |
1.4 |
Elect Director S. Jha |
|
For |
For |
Management |
1.5 |
Elect Director J. Lewent |
For |
Against |
Management |
|
|
|
|
|
|
|
1.6 |
Elect Director K. Meister |
For |
For |
Management |
1.7 |
Elect Director T. Meredith |
For |
For |
Management |
1.8 |
Elect Director S. Scott III |
For |
Against |
Management |
1.9 |
Elect Director R. Sommer |
For |
For |
Management |
1.10 |
Elect Director J. Stengel |
For |
Against |
Management |
1.11 |
Elect Director A. Vinciquerra |
For |
For |
Management |
1.12 |
Elect Director D. Warner III |
For |
For |
Management |
1.13 |
Elect Director J. White |
|
For |
For |
Management |
2 |
Adjust Par Value of Common Stock |
For |
For |
Management |
3 |
Approve Repricing of Options |
For |
For |
Management |
4 |
Amend Qualified Employee Stock Purchase For |
For |
Management |
|
Plan |
|
|
|
|
|
5 |
Advisory Vote to Ratify Named Executive For |
Against |
Management |
|
Officers' Compensation |
|
|
|
|
6 |
Ratify Auditors |
|
For |
For |
Management |
7 |
Provide for Cumulative Voting |
Against |
Against |
Shareholder |
8 |
Amend Bylaws-- Call Special Meetings |
Against |
For |
Shareholder |
9 |
Amend Human Rights Policies |
Against |
Against |
Shareholder |
|
|
-------------------------------------------------------------------------------- |
|
NETAPP, INC. |
|
|
|
|
|
Ticker: |
NTAP |
Security ID: 64110D104 |
|
|
Meeting Date: SEP 2, 2008 |
Meeting Type: Annual |
|
|
Record Date: JUL 9, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Daniel J. Warmenhoven |
For |
Did Not Vote Management |
1.2 |
Elect Director Donald T. Valentine |
For |
Did Not Vote Management |
1.3 |
Elect Director Jeffry R. Allen |
For |
Did Not Vote Management |
1.4 |
Elect Director Carol A. Bartz |
For |
Did Not Vote Management |
1.5 |
Elect Director Alan L. Earhart |
For |
Did Not Vote Management |
1.6 |
Elect Director Thomas Georgens |
For |
Did Not Vote Management |
1.7 |
Elect Director Edward Kozel |
For |
Did Not Vote Management |
1.8 |
Elect Director Mark Leslie |
For |
Did Not Vote Management |
1.9 |
Elect Director Nicholas G. Moore |
For |
Did Not Vote Management |
1.10 |
Elect Director George T. Shaheen |
For |
Did Not Vote Management |
1.11 |
Elect Director Robert T. Wall |
For |
Did Not Vote Management |
2 |
Amend Omnibus Stock Plan |
For |
Did Not Vote Management |
3 |
Amend Omnibus Stock Plan |
For |
Did Not Vote Management |
4 |
Amend Qualified Employee Stock Purchase For |
Did Not Vote Management |
|
Plan |
|
|
|
|
|
5 |
Ratify Auditors |
|
For |
Did Not Vote Management |
|
|
-------------------------------------------------------------------------------- |
|
NETAPP, INC. |
|
|
|
|
|
Ticker: |
NTAP |
Security ID: 64110D104 |
|
|
Meeting Date: APR 21, 2009 |
Meeting Type: Special |
|
|
Record Date: MAR 10, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Approve Stock Option Exchange Program |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
NOKIA CORP. |
|
|
|
|
|
Ticker: |
NOK |
Security ID: |
654902204 |
|
|
Meeting Date: APR 23, 2009 |
Meeting Type: Annual |
|
|
Record Date: FEB 17, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Open Meeting |
|
None |
None |
Management |
2 |
Calling the Meeting to Order |
None |
None |
Management |
3 |
Designate Inspector or Shareholder |
None |
None |
Management |
|
Representative(s) of Minutes of Meeting |
|
|
4 |
Acknowledge Proper Convening of Meeting None |
None |
Management |
5 |
Prepare and Approve List of |
None |
None |
Management |
|
Shareholders |
|
|
|
|
6 |
Receive Financial Statements and |
None |
None |
Management |
|
Statutory Reports; Receive CEO's Review |
|
|
7 |
Accept Financial Statements and |
For |
For |
Management |
|
Statutory Reports |
|
|
|
|
8 |
Approve Allocation of Income and |
For |
For |
Management |
|
Dividends of EUR 0.40 Per Share |
|
|
|
9 |
Approve Discharge of Board and |
For |
For |
Management |
|
President |
|
|
|
|
10 |
Approve Remuneration of Directors in |
For |
For |
Management |
|
the Amount of EUR 440,000 for Chairman, |
|
|
|
EUR 150,000 for Vice Chairman, and EUR |
|
|
|
130,000 for Other Directors; Approve |
|
|
|
|
Remuneration for Committee Work |
|
|
|
11 |
Fix Number of Directors at 11 |
For |
For |
Management |
12.1 |
Reelect Georg Ehrnrooth as Director |
For |
For |
Management |
12.2 |
Reelect Lalita D. Gupte as Director |
For |
For |
Management |
12.3 |
Reelect Bengt Holmstrom as Director |
For |
For |
Management |
12.4 |
Reelect Henning Kagermann as Director |
For |
For |
Management |
12.5 |
Reelect Olli-Pekka Kallasvuo as |
For |
For |
Management |
|
Director |
|
|
|
|
12.6 |
Reelect Per Karlsson as Director |
For |
For |
Management |
12.7 |
Reelect Jorma Ollila as Director |
For |
For |
Management |
12.8 |
Reelect Marjorie Scardino as Director |
For |
For |
Management |
12.9 |
Reelect Risto Siilasmaa as Director |
For |
For |
Management |
12.10 Reelect Keijo Suila as Directors as |
For |
For |
Management |
|
Director |
|
|
|
|
12.11 Elect Isabel Marey-Semper as New |
For |
For |
Management |
|
Director |
|
|
|
|
13 |
Approve Remuneration of Auditors |
For |
For |
Management |
14 |
Ratify PricewaterhouseCoopers Oy as |
For |
For |
Management |
|
Auditors |
|
|
|
|
15 |
Authorize Repurchase of up to 360 |
For |
For |
Management |
|
Million Nokia Shares |
|
|
|
|
16 |
Close Meeting |
|
None |
None |
Management |
17 |
MARK THE FOR BOX IF YOU WISH TO |
None |
Against |
Management |
|
INSTRUCT THE DEPOSITARY TO GIVE A PROXY |
|
|
|
TO LEENA SIIRALA OR ESA NIINIMAKI, BOTH |
|
|
|
LEGALCOUNSELS OF NOKIA CORPORATION, TO |
|
|
|
VOTE, IN THEIR DISCRETION, ONYOUR |
|
|
|
|
BEHALF ONLY UPON ITEM 17. |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
NVIDIA CORPORATION |
|
|
|
|
|
Ticker: |
NVDA |
Security ID: |
67066G104 |
|
|
Meeting Date: MAY 20, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 30, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Tench Coxe |
For |
Withhold |
Management |
1.2 |
Elect Director Mark L. Perry |
For |
Withhold |
Management |
1.3 |
Elect Director Mark A. Stevens |
For |
Withhold |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
ORACLE CORP. |
|
|
|
|
|
Ticker: |
ORCL |
Security ID: 68389X105 |
|
|
Meeting Date: OCT 10, 2008 |
Meeting Type: Annual |
|
|
Record Date: AUG 12, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Jeffrey O. Henley |
For |
For |
Management |
1.2 |
Elect Director Lawrence J. Ellison |
For |
For |
Management |
1.3 |
Elect Director Donald L. Lucas |
For |
For |
Management |
1.4 |
Elect Director Michael J. Boskin |
For |
For |
Management |
1.5 |
Elect Director Jack F. Kemp |
For |
For |
Management |
1.6 |
Elect Director Jeffrey S. Berg |
For |
Withhold |
Management |
1.7 |
Elect Director Safra A. Catz |
For |
For |
Management |
1.8 |
Elect Director Hector Garcia-Molina |
For |
Withhold |
Management |
1.9 |
Elect Director H. Raymond Bingham |
For |
For |
Management |
1.10 |
Elect Director Charles E. Phillips, Jr. For |
For |
Management |
1.11 |
Elect Director Naomi O. Seligman |
For |
Withhold |
Management |
1.12 |
Elect Director George H. Conrades |
For |
For |
Management |
1.13 |
Elect Director Bruce R. Chizen |
For |
For |
Management |
2 |
Approve Executive Incentive Bonus Plan |
For |
For |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
4 |
Advisory Vote to Ratify Named Executive Against |
For |
Shareholder |
|
Officers' Compensation |
|
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
QUALCOMM INC |
|
|
|
|
|
|
Ticker: |
QCOM |
Security ID: |
747525103 |
|
|
Meeting Date: MAR 3, 2009 |
Meeting Type: Annual |
|
|
Record Date: |
JAN 2, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Barbara T. Alexander |
For |
For |
Management |
1.2 |
Elect Director Stephen M. Bennett |
For |
For |
Management |
|
|
|
|
|
1.3 |
Elect Director Donald G. Cruickshank |
For |
For |
Management |
1.4 |
Elect Director Raymond V. Dittamore |
For |
For |
Management |
1.5 |
Elect Director Thomas W. Horton |
For |
For |
Management |
1.6 |
Elect Director Irwin Mark Jacobs |
For |
For |
Management |
1.7 |
Elect Director Paul E. Jacobs |
For |
For |
Management |
1.8 |
Elect Director Robert E. Kahn |
For |
For |
Management |
1.9 |
Elect Director Sherry Lansing |
For |
For |
Management |
1.10 |
Elect Director Duane A. Nelles |
For |
For |
Management |
1.11 |
Elect Director Marc I. Stern |
For |
For |
Management |
1.12 |
Elect Director Brent Scowcroft |
For |
For |
Management |
2 |
Ratify Auditors |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
RESEARCH IN MOTION LTD |
|
|
|
|
|
Ticker: |
RIM |
Security ID: 760975102 |
|
|
Meeting Date: JUL 15, 2008 |
Meeting Type: Annual |
|
|
Record Date: MAY 27, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect James Balsillie, Mike Lazaridis, |
For |
For |
Management |
|
James Estill, David Kerr, Roger Martin, |
|
|
|
|
John Richardson, Barbara Stymiest and |
|
|
|
|
John Wetmore as Directors |
|
|
|
2 |
Approve Ernst & Young LLP as Auditors |
For |
For |
Management |
|
and Authorize Board to Fix Their |
|
|
|
|
Remuneration |
|
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
RIVERBED TECHNOLOGY, INC. |
|
|
|
|
|
Ticker: |
RVBD |
Security ID: |
768573107 |
|
|
Meeting Date: JUN 3, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 16, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Jerry M. Kennelly |
For |
For |
Management |
1.2 |
Elect Director Stanley J. Meresman |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
SALESFORCE.COM, INC. |
|
|
|
|
|
Ticker: |
CRM |
Security ID: |
79466L302 |
|
|
Meeting Date: JUL 10, 2008 |
Meeting Type: Annual |
|
|
Record Date: |
MAY 20, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Marc Benioff |
For |
For |
Management |
1.2 |
Elect Director Craig Conway |
For |
For |
Management |
1.3 |
Elect Director Alan Hassenfeld |
For |
For |
Management |
|
|
|
|
|
2 |
Ratify Auditors |
For |
For |
Management |
3 |
Amend Omnibus Stock Plan |
For |
Against |
Management |
4 |
Amend Omnibus Stock Plan |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
|
SONUS NETWORKS, INC. |
|
|
|
|
|
|
Ticker: |
SONS |
Security ID: |
835916107 |
|
|
Meeting Date: JUN 19, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 24, 2009 |
|
|
|
|
|
|
# |
Proposal |
|
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director James K. Brewington |
|
For |
For |
Management |
1.2 |
Elect Director Richard N. Nottenburg , |
For |
Withhold |
Management |
|
Ph. D. |
|
|
|
|
|
1.3 |
Elect Director Scott E. Schubert |
|
For |
For |
Management |
2 |
Declassify the Board of Directors |
|
For |
For |
Management |
3 |
Approve Repricing of Options |
|
For |
For |
Management |
4 |
Amend Omnibus Stock Plan |
|
For |
For |
Management |
5 |
Ratify Auditors |
|
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
SYMANTEC CORPORATION |
|
|
|
|
|
Ticker: |
SYMC |
Security ID: 871503108 |
|
|
Meeting Date: SEP 22, 2008 |
Meeting Type: Annual |
|
|
Record Date: JUL 24, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Michael A. Brown |
For |
For |
Management |
1.2 |
Elect Director William T. Coleman |
For |
For |
Management |
1.3 |
Elect Director Frank E. Dangeard |
For |
For |
Management |
1.4 |
Elect Director Geraldine B. Laybourne |
For |
For |
Management |
1.5 |
Elect Director David L. Mahoney |
For |
For |
Management |
1.6 |
Elect Director Robert S. Miller |
For |
For |
Management |
1.7 |
Elect Director George Reyes |
For |
For |
Management |
1.8 |
Elect Director Daniel H. Schulman |
For |
For |
Management |
1.9 |
Elect Director ohn W. Thompson |
For |
For |
Management |
1.10 |
Elect Director V. Paul Unruh |
For |
For |
Management |
2 |
Amend Omnibus Stock Plan |
For |
For |
Management |
3 |
Approve Qualified Employee Stock |
For |
For |
Management |
|
Purchase Plan |
|
|
|
|
4 |
Approve Executive Incentive Bonus Plan |
For |
For |
Management |
5 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
|
|
|
Ticker: |
TSM |
Security ID: 874039100 |
Meeting Date: JUN 10, 2009 |
Meeting Type: Annual |
Record Date: |
APR 13, 2009 |
|
|
|
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Approve 2008 Business Operations |
For |
For |
Management |
|
Report, Financial Statements, and |
|
|
|
|
Statutory Reports |
|
|
|
|
2 |
Approve 2008 Allocation of Income and |
For |
For |
Management |
|
Dividends |
|
|
|
|
3 |
Approve Capitalization of 2008 |
For |
For |
Management |
|
Dividends and Employee Profit Sharing |
|
|
|
4 |
Approve Amendment on the Procedures for For |
For |
Management |
|
Loans to Other Parties and Procedures |
|
|
|
|
for Endorsement and Guarantee |
|
|
|
5.1 |
Director Morris Chang |
|
For |
For |
Management |
5.2 |
Director F.c. Tseng |
|
For |
For |
Management |
5.3 |
Director Rick Tsai |
|
For |
For |
Management |
5.4 |
Director Tain-jy Chen |
|
For |
For |
Management |
5.5 |
Director P. Leahy Bonfield |
For |
For |
Management |
5.6 |
Director Stan Shih |
|
For |
For |
Management |
5.7 |
Director Ms. Carly Fiorina |
For |
For |
Management |
5.8 |
Director Thomas J Engibous |
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC. |
|
|
|
Ticker: |
VSEA |
Security ID: |
922207105 |
|
|
Meeting Date: FEB 5, 2009 |
Meeting Type: Annual |
|
|
Record Date: DEC 12, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Gary E. Dickerson |
For |
For |
Management |
1.2 |
Elect Director Robert W. Dutton |
For |
For |
Management |
2 |
Amend Omnibus Stock Plan |
For |
For |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
VISA INC. |
|
|
|
|
|
|
Ticker: |
V |
Security ID: 92826C839 |
|
|
Meeting Date: OCT 14, 2008 |
Meeting Type: Special |
|
|
Record Date: AUG 27, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Amend Certificate of Incorporation to |
For |
For |
Management |
|
Declassify the Board of Directors and |
|
|
|
|
Eliminate Certain Provisions |
|
|
|
|
|
-------------------------------------------------------------------------------- |
|
VISA INC. |
|
|
|
|
|
|
Ticker: |
V |
Security ID: 92826C839 |
|
|
Meeting Date: DEC 16, 2008 |
Meeting Type: Special |
|
|
|
|
|
|
|
|
Record Date: |
NOV 12, 2008 |
|
|
|
|
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Amend Certificate of Incorporation |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
VISA INC. |
|
|
|
|
|
|
Ticker: |
V |
Security ID: 92826C839 |
|
|
Meeting Date: APR 21, 2009 |
Meeting Type: Annual |
|
|
Record Date: FEB 26, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Hani Al-Qadi |
For |
For |
Management |
1.2 |
Elect Director Charles T. Doyle |
For |
For |
Management |
1.3 |
Elect Director Peter Hawkins |
For |
For |
Management |
1.4 |
Elect Director David I. McKay |
For |
For |
Management |
1.5 |
Elect Director Charles W. Scharf |
For |
For |
Management |
1.6 |
Elect Director Segismundo |
For |
For |
Management |
|
Schulin-Zeuthen |
|
|
|
|
2.1 |
Elect Director Thomas J. Campbell |
For |
For |
Management |
2.2 |
Elect Director Gary P. Coughlan |
For |
For |
Management |
2.3 |
Elect Director Mary B. Cranston |
For |
For |
Management |
2.4 |
Elect Director Francisco Javier |
For |
For |
Management |
|
Fernandez-Carbajal |
|
|
|
|
2.5 |
Elect Director Suzanne Nora Johnson |
For |
For |
Management |
2.6 |
Elect Director Joseph. W. Saunders |
For |
For |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
WESTERN UNION COMPANY, THE |
|
|
|
|
|
Ticker: |
WU |
Security ID: |
959802109 |
|
|
Meeting Date: MAY 13, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 16, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Roberto G. Mendoza |
For |
For |
Management |
1.2 |
Elect Director Michael A. Miles, Jr. |
For |
For |
Management |
1.3 |
Elect Director Dennis Stevenson |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
YAHOO!, INC. |
|
|
|
|
|
|
Ticker: |
YHOO |
Security ID: |
984332106 |
|
|
Meeting Date: JUN 25, 2009 |
Meeting Type: Annual |
|
|
Record Date: |
APR 27, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Carol Bartz |
For |
For |
Management |
|
|
|
|
|
1.2 |
Elect Director Frank J. Biondi, Jr. |
For |
For |
Management |
1.3 |
Elect Director Roy J. Bostock |
For |
For |
Management |
1.4 |
Elect Director Ronald W. Burkle |
For |
For |
Management |
1.5 |
Elect Director John H. Chapple |
For |
For |
Management |
1.6 |
Elect Director Eric Hippeau |
For |
For |
Management |
1.7 |
Elect Director Carl C. Icahn |
For |
Against |
Management |
1.8 |
Elect Director Vyomesh Joshi |
For |
For |
Management |
1.9 |
Elect Director Arthur H. Kern |
For |
For |
Management |
1.10 |
Elect Director Mary Agnes Wilderotter |
For |
For |
Management |
1.11 |
Elect Director Gary L. Wilson |
For |
For |
Management |
1.12 |
Elect Director Jerry Yang |
For |
For |
Management |
2 |
Amend Omnibus Stock Plan |
For |
For |
Management |
3 |
Amend Qualified Employee Stock Purchase For |
For |
Management |
|
Plan |
|
|
|
4 |
Ratify Auditors |
For |
For |
Management |
5 |
Advisory Vote to Ratify Named Executive Against |
For |
Shareholder |
|
Officers' Compensation |
|
|
|
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.
|
Dreyfus Investment Portfolios |
|
|
By: |
/s/ J. David Officer |
|
J. David Officer |
President |
|
Date: |
August 12, 2009 |
-----END PRIVACY-ENHANCED MESSAGE-----