-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, AlK+ix4nf1zeVDjKpNV8JZlE+kX6KLbyCQYetG5Vaws3zxjFGW4f7cljRP/urrNo Jnn7zyTwd9QWHtGrAVDtaQ== 0001104659-09-048582.txt : 20090810 0001104659-09-048582.hdr.sgml : 20090810 20090810153154 ACCESSION NUMBER: 0001104659-09-048582 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20090630 FILED AS OF DATE: 20090810 DATE AS OF CHANGE: 20090810 EFFECTIVENESS DATE: 20090810 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CREDIT SUISSE LARGE CAP BLEND FUND, INC. CENTRAL INDEX KEY: 0001067479 IRS NUMBER: 510380617 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-08921 FILM NUMBER: 09999533 BUSINESS ADDRESS: STREET 1: ELEVEN MADISON AVENUE CITY: NEW YORK STATE: NY ZIP: 10010 BUSINESS PHONE: 212-325-2000 MAIL ADDRESS: STREET 1: ELEVEN MADISON AVENUE CITY: NEW YORK STATE: NY ZIP: 10010 FORMER COMPANY: FORMER CONFORMED NAME: CREDIT SUISSE SELECT EQUITY FUND INC DATE OF NAME CHANGE: 20011212 FORMER COMPANY: FORMER CONFORMED NAME: WARBURG PINCUS FOCUS FUND INC DATE OF NAME CHANGE: 20000502 FORMER COMPANY: FORMER CONFORMED NAME: WARBURG PINCUS SELECT ECONOMIC VALUE EQUITY FUND INC DATE OF NAME CHANGE: 19980804 0001067479 S000010544 Credit Suisse Large Cap Blend Fund Inc C000029092 Common Class WFDCX C000029093 Class A CFFAX C000029094 Class B CFFBX C000029095 Class C CFFCX N-PX 1 a09-17577_11npx.htm N-PX

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number: 811-08921

 

Credit Suisse Large Cap Blend Fund, Inc.

(Exact name of registrant as specified in charter)

 

c/o Credit Suisse Asset Management, LLC

Eleven Madison Avenue

New York, New York 10010

(Address of principal executive offices) (Zip code)

 

J. Kevin Gao, Esq.

Eleven Madison Avenue

New York, New York 10010

(Name and address of agent for service)

 

Registrant’s telephone number, including area code: (212) 325-2000

 

Date of fiscal year end: 12/31

Date of reporting period: July 1, 2008 - June 30, 2009

 

 

 



 

ITEM 1. PROXY VOTING RECORD

 



******************************* FORM N-Px REPORT *******************************

 

ICA File Number: 811-08921                                                     

Reporting Period: 07/01/2008 - 06/30/2009                          ;             

Credit Suisse Large Cap Blend Fund, Inc.                                       

                                                                             &# 160;  

                                                                                

                                                       ;                          

 

 

 

 

 

 

============================= LARGE CAP BLEND FUND =============================

 

 

3M CO                                                                          

 

Ticker:       MMM      0;      Security ID:  88579Y101                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Linda G. Alvarado        For       For          Management

1.2   Elect Director George W. Buckley        For    & #160;  For          Management

1.3   Elect Director Vance D. Coffman         For       For          Management

1.4   Elect Director Michael L. Eskew         For       For          Management

1.5   Elect Director W. James Farrell         For       For          Management

1.6   Elect Director Herbert L. Henkel        For       For          Management

1.7   Elect Director Edward M. Liddy          For       For          Management

1.8   Elect Director Robert S. Morrison       For       For          Management

1.9   Elect Director Aulana L. Peters         For       For          Management

1.10  Elect Director Robert J. Ulrich         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Bylaws-- Call Sp ecial Meetings    Against   For          Shareholder

4     Stock Retention/Holding Period          Against   For          Shareholder

 

 

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ABBOTT LABORATORIES                                                            

 

Ticker:       ABT            Security ID:  002824100                           

Meeting Date: APR 24, 2009   Meeting Type: Annual                              

Record Date:  FEB 25, 2009                                                     

 

#     Proposal                 &# 160;              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 60;      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                                                            

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                                         0;          

 

 

--------------------------------------------------------------------------------

 

ABERCROMBIE & FITCH CO.                                                      & #160; 

 

Ticker:       ANF            Security ID:  002896207                           

Meeting Date: JUN 10, 2009   Meeting Type: Annual                               

Record Date:  APR 15, 2009    60;                                                 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James B. Bachmann        For        Withhold     Management

1.2   Elect Director Michael S. Jeffries      For       Withhold     Management

1.3   Elect Director John W. Kessler          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

4     Death Benefits/Golden Coffins           Against   For      &# 160;   Shareholder

 

 

--------------------------------------------------------------------------------

 

ABM INDUSTRIES INCORPORATED                                                    

< font size="2" face="Courier" style="font-size:10.0pt;"> 

Ticker:       ABM            Security ID:  000957100                           

Meeting Date: MAR 3, 2009    Meeting Type: Annual                              

Record Date:  JAN 14, 2009             60;                                        

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Linda Chavez             For       For  & #160;       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

 

 

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ACE LTD.                                                                        

 

Ticker:       ACE            Security ID:  G0070K103                           

Meeting Date: JUL 14, 2008   Meeting Type: Annual                              

Record Date:  MAY 27, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     ELECTION OF D IRECTOR: MICHAEL G. ATIEH  For       For          Management

      TO TERM EXPIRING IN 2009.                                                

2     ELECTION OF DIRECTOR: MARY A. CIRILLO   For       For          Management

      TO TE RM EXPIRING IN 2009.                                                

3     ELECTION OF DIRECTOR: BRUCE L. CROCKETT For       For          Management

      TO TERM EXPIRING IN 2009.                                              0;  

4     ELECTION OF DIRECTOR: THOMAS J. NEFF TO For       For          Management

      TERM EXPIRING IN 2009.                                                   

5     ELECTION OF DIRECTOR: GARY M. STUART TO For       For          ; Management

      TERM EXPIRING IN 2009.                                                   

6     ELECTION OF DIRECTOR: ROBERT M.         For       For          Management

      HERNANDEZ TO TERM EXPIRING IN 2010.          ;                             

7     ELECTION OF DIRECTOR: PETER MENIKOFF TO For       For          Management

      TERM EXPIRING IN 2010.                                                   

8      ELECTION OF DIRECTOR: ROBERT RIPP TO    For       For          Management

      TERM EXPIRING IN 2010.                                                    

9     ELECTION OF DIRECTOR: DERMOT F. SMURFIT For       For          Management

      TO TERM EXPIRING IN 2010.                                                

10    ELECTION OF DIRECTOR: EVAN G. GREENBERG For       For          Management

      TO TERM EXPIRING IN                                       0;               

11    ELECTION OF DIRECTOR: JOHN A. KROL TO   For       For          Management

      TERM EXPIRING IN 2011.                                                    

12    ELECTION OF DIRECTOR: LEO F. MULLIN TO  For  0;     For          Management

      TERM EXPIRING IN 2011.                                                   

13    ELECTION OF DIRECTOR: OLIVIER STEIMER   For       For          Management

      TO TERM EXPIRING IN 2011.   60;                                             

14    APPROVAL OF THE AMENDMENT (THE          For       For          Management

      DE-REGISTRATION AMENDMENT ) TO THE                                       

      COMPANY S MEMORANDUM OF ASSOCIATION AND                                  

      ARTICLES OF ASSOCIATION TO PERMIT THE                                    

      DEREGISTRATION OF THE COMPANY FROM THE                &# 160;                  

      CAYMAN ISLANDS                                                            

15    APPROVAL OF THE AMENDMENT (THE          For       For          Management

      FINANCIAL STATEMENT AMENDMENT ) TO THE                                   

      COMPANY S ARTICLES OF ASSOCIATION TO                                      

      REQUIRE THE COMPANY TO PREPARE AND                          60;             

      PROVIDE TO SHAREHOLDERS NOT LESS THAN                                    

      ANNUALLY AN UNCONSOLIDATED BALANCE                                        

      SHEE T OF THE COMPANY                                                     

16    APPROVAL OF AMENDMENTS TO THE ARTICLES  For       For          Management

      OF ASSOCIATION WHICH WILL HAVE THE                                        

      EFFECT OF INCREASING THE PAR VALUE OF                                    

      THE ORDINARY SHARES FROM $0.041666667                                    

      TO AN AMOUNT IN SWISS FRANCS EQUAL TO           &# 160;                        

      $11,000,000,000 DIVIDED BY THE NUMBER                                    

      OF OUR ORDINARY SHARES                                                   

17    APPROVAL OF THE COMPANY S               For       For          Management

      DE-REGISTRATION FROM THE CAYMAN ISLANDS                                  

      AND CONTINUATION IN SWITZERLAND (THE                       &# 160;             

      CONTINUATION )                                                           

18    APPROVAL OF THE NAME OF THE COMPANY     For       For          Management

19    APPROVAL OF THE CH ANGE OF THE PURPOSE   For       For          Management

      OF THE COMPANY                                                           

20    APPROVAL OF THE REARRANGEMENT OF THE    For       For          Management

      COMPANY S EXISTING SHARE CAPITAL                                         

21    APPROVAL OF THE COMPANY S ARTICLES OF   For       For          Management

      ASSOCIATION                                             0;                  

22    CONFIRMATION OF SWISS LAW AS THE        For       For          Management

      AUTHORITATIVE LEGISLATION GOVERNING THE                                  

      COMPANY             & #160;                                                     

23    CONFIRMATION OF THE PRINCIPAL PLACE OF  For       For          Management

      BUSINESS OF THE COMPANY AS ZURICH,                                       

      SWITZERLAND                                                              

24    RATIFY AUDITORS                         For       For          Management

25    APPROVA L OF THE COMPANY S 2004          For       For          Management

      LONG-TERM INCENTIVE PLAN AS AMENDED                                      

      THROUGH THE FOURTH AMENDMENT                                             0;

26    RATIFY AUDITORS                         For       For          Management

27    APPROVAL OF PAYMENT OF A DIVIDEND       For       For          Management

      THROUGH A REDUCTION OF THE PAR VALUE OF                          ;         

      OUR SHARES IN AN AMOUNT EQUAL TO THE                                     

      SWISS FRANC EQUIVALENT OF $0.87,                                         

      CONVERTED INTO SWISS FRANCS                                               

 

 

--------------------------------------------------------------------------------

 

ACE LTD.                    0;                                                   

 

Ticker:       ACE            Security ID:  H0023R105                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual      &# 160;                       

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                               0; 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                 &# 160;                              

7     Approval Of The Consolidated Financial  For       For          Management

      Statements                                                               

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 S pecial Auditor                                              

11    Election Of Pricewaterhousecoopers Ag   For       For          Management

      (zurich) As Our Statutoryauditor Until                                   

      Our Next Annual Ordinary General                                          

      Meeting                                                                  

12    Rati fication Of Appointment Of          For       For          Management

      Independent Registered Publicaccounting                                   

      Firm Pricewaterhousecoopers Llp                                          

13    Election Of Bdo Visura (zurich) As      For       For          Management

      Special Auditing Firm Until our Next                                      

      Annual Ordinary General Meeting                                60;          

14    Approval Of The Payment Of A Dividend   For       For          Management

      In The Form Of Adistribution Through A                                   

      Reduction Of The Par Value Of Our                     ;                    

      Shares                                                                   

 

 

------------------------------------ - --------------------------------------------

 

ACTIVISION, INC.                                                               

 

Ticker:       ATVI           Security ID:  004930202     60;                      

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                   0;  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 With out  For       For          Management

      Shareholder Consent                                                      

8     Permit Directors Designated by Vivendi  For       For          Management

      Ce rtain 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                                0;                  

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 &# 160;                                                              

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 &# 160;   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  60;       For       For          Management

5     Elect Director John E. Warnock          For       For          Management

6     Amend Omnibus Stock Plan                For       For          Management

7     Ratify Auditors          &# 160;              For       For          Management

 

 

--------------------------------------------------------------------------------

 

ADVANCE AUTO PARTS INC                                 0;                        

 

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   0;    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

< font size="2" face="Courier" style="font-size:10.0pt;">2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ADVANCED MICRO DEVICES, INC.      & #160;                                            

 

Ticker:       AMD            Security ID:  007903107                           

Meeting Date: FEB 18, 2009   Meeting Type: Special             0;                

Record Date:  JAN 15, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast     Sponsor   

1     Approve Issuance of Shares for a        For       For          Management

      Private Placement                                                         

 

 

--------------------------------------------------------------------------------

 

ADVANCED MICRO DEVICES, INC.                                                   

 

Ticker:       AMD  60;          Security ID:  007903107                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                 & #160;    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Waleed Al Mokarrab Al    For       For          Management

      Muhairi          & #160;                                                       

1.2   Elect Director W. Michael Barnes        For       For          Management

1.3   Elect Director John E. Caldwell         For       Against      Management

1.4   Elect Director Bruce L. Claflin         For       For          Management

1.5   Elect Director Frank M. Clegg           For       For          Management

1.6   Elect Director H. Paulett Eberhart      For       For          Management

1.7   Elect Director Derrick R. Meyer         For 0;      For          Management

1.8   Elect Director Robert B. Palmer         For       For          Management

1.9   Elect Director Morton L. Topfer         For       For          Management

2     Ratify Auditors                         For   0;    For          Management

3     Approve Repricing of Options            For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

AEROPOSTALE, INC                                                               

 

Ticker:       ARO             Security ID:  007865108                           

Meeting Date: JUN 18, 2009   Meeting Type: Annual                              

Record Date:  APR 23, 2009                                                  &# 160;  

 

#     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       0;                  For       For          Management

 

 

--------------------------------------------------------------------------------

 

AETNA INC.                                 ;                                     

 

Ticker:       AET            Security ID:  00817Y108                           

Meeting Date: MAY 29, 2009   Meeting Type: Annual                     60;         

Record Date:  MAR 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    < /p>

1     Elect Director Frank M. Clark           For       For          Management

2     Elect Director Betsy Z. Cohen           For       For          Management

3     Elect Director Molly J. Coye, M.D.      For       For          Management

4     Elect Director Roger N. Farah           For       For          Management

5     Elect Director Barbara Hackman Franklin For       For          Management

6     Elect Director Jeffrey E. Garten        For       For          Management

7     Elect Director Earl G. Graves    & #160;      For       For          Management

8     Elect Director Gerald Greenwald         For       For          Management

9     Elect Director Ellen M. Hancock         For       For          Management

10    Elect Director Richard J. Harrington    For       For     ;      Management

11    Elect Director Edward J. Ludwig         For       For          Management

12    Elect Director Joseph P. Newhouse       For       For          Management

13    Elect Director Ronald A. Williams       For       For          Management

14    Ratify Auditors                         For       For          Management

15    Provide for Cumulative Voting           Against   For          Shareholder

16    Adopt a Policy to Elect a Retired       Against   Against      Shareholder

      ; Management Employee                                                      

 

 

--------------------------------------------------------------------------------

 

AFLAC INCORPORATED         60;                                                    

 

Ticker:       AFL            Security ID:  001055102                           

Meeting Date: MAY 4, 2009    Meeting Type: Annual    &# 160;                         

Record Date:  FEB 24, 2009                                                     

 

#     Proposal                              60;  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 Fra nk 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

1.10  Elect Director Douglas W. Johnson       For       For          M anagement

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  Elec t 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

      Officers' Compensation                                                    

3     Ratify Auditors                60;         For       For          Management

 

 

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AGCO CORP.                                          60;                            

 

Ticker:       AG             Security ID:  001084102                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                             60; 

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        60;                 For       For          Management

 

 

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AK STEEL HOLDING CORP.                               0;                          

 

Ticker:       AKS            Security ID:  001547108                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard A. Abdoo         For       Withhold     Management

1.2   Elect Director John S. Brinzo           For       Withhold     Management

1.3   Elect Director Dennis C. Cuneo          For       For          Management

1.4   Elect Director William K. Gerber        For  &# 160;    For          Management

1.5   Elect Director Bonnie G. Hill           For       Withhold     Management

1.6   Elect Director Robert H. Jenkins        For       Withhold     Management

1.7   Elect Director Ralph S. Michael, III    For       Withhold     Management

1.8    Elect Director Shirley D. Peterson      For       For          Management

1.9   Elect Director James A. Thomson         For       For          Management

1.10  Elect Director James L. Wainscott       For       For          Management

2     Ratify Auditors                0;         For       For          Management

 

 

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AKAMAI TECHNOLOGIES, INC.                                      &# 160;               

 

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      60;    Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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ALASKA AIR GROUP, INC.                                                         

 

Ticker:       ALK       &# 160;    Security ID:  011659109                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William S. Ayer          For       For          Management

1.2   Elect Director Patricia M. Bedient      For       ; For          Management

1.3   Elect Director Phyllis J. Campbell      For       For          Management

1.4   Elect Director Mark R. Hamilton         For       For          Management

1.5   Elect Director Jessie J. Knight, Jr.    For       For          Management

1.6   Elect Director R. Marc Langland         For       For          Management

1.7   Elect Director Dennis F. Madsen         For       For          Management

1.8   Elect Director Byron I. Mallott         For       For          Management

1.9   Elect Director J. Kenneth Thompson    60;  For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officer's Compensation            0;                                       

4     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                         

 

 

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ALBERTO-CULVER CO.                                                             

 

Ticker:       ACV            Security ID:  013078100                           

Meeting Date: JAN 22, 2009   Meeting Type: Annual                              

Record Date:  DEC 1, 2008               & #160;                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director Carol L. Bernick        For       For       & #160;  Management

1.2   Elect  Director George L. Fotiades      For       For          Management

1.3   Elect  Director King Harris             For       For          Management

1.4   Elect  Director V. James Marino         For       For          Management

 

 

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ALLEGHENY TECHNOLOGIES INCORPORATED                                             

 

Ticker:       ATI            Security ID:  01741R102                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 11, 2009                                  0;                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Diane C. Creel           For       For          Management

1.2   Elect Director James E. Rohr            For       For          Management

1.3   Elect Director Louis J. Thomas          For       For          Management

1.4   Elect Director Barbara S. Jeremiah      For       For          Management

2     Ratify Auditors      &# 160;                  For       For          Management

 

 

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ALLERGAN, INC.                                ;                                  

 

Ticker:       AGN            Security ID:  018490102                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                        60;      

Record Date:  MAR 10, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Herbert W. Boyer         For       For          Management

1.2   Elect Director Robert A. Ingram         For       For          Management

1.3   Elect Director David E.I. Pyott         For       For          Management

1.4   Elect Dire ctor Russell T. Ray           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Report on Animal Testing                Against   Against      Shareholder

 

 

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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

 

 

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ALLSTATE CORPORATION, THE                                                      

 

Ticker:   &# 160;   ALL            Security ID:  020002101                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director F. Duane Ackerman        For       For          Management

1.2   Elect Director Robert D. Beyer   & #160;      For       For          Management

1.3   Elect Director W. James Farrell         For       For          Management

1.4   Elect Director Jack M. Greenberg        For       For          Management

1.5   Elect Director Ronald T. LeMay          For       For     ;      Management

1.6   Elect Director H. John Riley, Jr.       For       For          Management

1.7   Elect Director Joshua I. Smith          For       For          Management

1.8   Elect Director Judith A. Sprieser       For       For          Management

1.9   Elect Director Mary Alice Taylor        For       For          Management

1.10  Elect Director Thomas J. Wilson         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings             & #160;                                           

6     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

7     Report on Political Contributions       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

ALPHA NATURAL RESOURCES, INC.                                                    

 

Ticker:       ANR            Security ID:  02076X102                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary Ellen Bowers        For       For          Management

1.2   Elect Director John S. Brinzo           For       For          Management

1.3   Elect Director Hermann Buerger          For       For          Management

1.4   Elect Director Kevin S. Crutchfield  60;   For       For          Management

1.5   Elect Director E. Linn Draper, Jr.      For       For          Management

1.6   Elect Director Glenn A. Eisenberg       For       For          Management

1.7   Elect Director John W. Fox, Jr.         For       For          Management

1.8   Elect Director Michael J. Quillen       For       For          Management

1.9   Elect Director Ted G. Wood              For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ALTERA CORP.                                                                    

 

Ticker:       ALTR           Security ID:  021441100                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual       60;                       

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

  & #160;   Plan                                                                      

10    Ratify Auditors                         For       For          Management

 

 

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ALTRIA GROUP, INC.                                                             

 

Ticker:&# 160;      MO             Security ID:  02209S103                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009                                         & #160;           

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Elizabeth E. Bailey      For       For          Management

2     Elect Director G erald L. Baliles        For       For          Management

3     Elect Director Dinyar S. Devitre        For       For          Management

4     Elect Director Thomas F. Farrell        For       For          Management

5     Elect Director Robert E. R. Huntley     For       For           Management

6     Elect Director Thomas W. Jones          For       For          Management

7     Elect Director George Munoz             For       For          Management

8     Elect Director Nabil Y. Sakkab          For       For           Management

9     Elect Director Michael E. Szymanczyk    For       For          Management

10    Ratify Auditors                         For       For          Management

11    Reduce Tobacco Harm to Health           Against   Against      Shareholder

12    Report on Marketing Practices on the    Against   Against      Shareholder

      Poor                                                                     

13    Adopt Principles for Health Care Reform Against   Against      Shareholder

14    Adopt Human Rights Protocols for        Against   For          Shareholder

      Company and Suppliers                                                    

15    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

16    Report on Political Contributions       Against   For          Shareholder

 

 

--- - -----------------------------------------------------------------------------

 

AMAZON.COM, INC.                                                               

 

Ticker:       AMZN           Security ID:  023 135106                           

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         0; 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

 

 

--------------------------------------------------------------------------------

 

AMBAC FINANCIAL GROUP, INC.        & #160;                                           

 

Ticker:       ABK            Security ID:  023139108                            

Meeting Date: MAY 5, 2009    Meeting Type: Annual                               

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast 60;   Sponsor   

1.1   Elect Director Michael A. Callen        For       For          Management

1.2   Elect Director Jill M. Considine        For       For          Management

1.3   Elect Director Paul R. DeRosa           For       For          Management

1.4   Elect Director Philip N. Duff           For       Withhold     Management

1.5   Elect Director Thomas C. Theobald       For       For          Management

1.6   Elect Director Laura S. Unger           For       For          Management

1.7   Elect Director Henry D. G. Wallace    & #160; For       For          Management

1.8   Elect Director David W. Wallis          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMERICAN CAPITAL LTD.                                                          

 

Ticker:     60;  ACAS           Security ID:  02503Y103                           

Meeting Date: FEB 19, 2009   Meeting Type: Special                              

Record Date:  JAN 6, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Sale of Common Shares Below Net For       For          Management

      Asset Value         & #160;                                                    

2     Other Business                          For       Against      Management

 

 

----- - ---------------------------------------------------------------------------

 

AMERICAN EAGLE OUTFITTERS, INC.                                                

 

Ticker:       AEO            Security ID:  02553E106                            

Meeting Date: JUN 16, 2009   Meeting Type: Annual                              

Record Date:  APR 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Janice E. Page           For       For          Management

2     Elect Director J. Thomas Presby         For       For          Management

3     Elect Director Gerald E. Wedren         For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Auditors                         For       For      ;     Management

 

 

--------------------------------------------------------------------------------

 

AMERICAN EXPRESS CO.                                                           

 

Ticker:       AXP            Security ID:  025816109                           

Meeting Date: APR 27, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director D.F. Akerson             For  &# 160;    For          Management

1.2   Elect Director C. Barshefsky            For       For          Management

1.3   Elect Director U.M. Burns               For       For          Management

1.4   Elect Director K.I. Chenault            For       For   0;       Management

1.5   Elect Director P. Chernin               For       For          Management

1.6   Elect Director J. Leschly               For       For          Management

1.7   Elect Director R.C. Levin               For       For     0;     Management

1.8   Elect Director R.A. Mcginn              For       For          Management

1.9   Elect Director E.D. Miller              For       For          Management

1.10  Elect Director S.S Reinemund            For       For          Management

1.11  Elect Director R.D. Walter              For       For          Management

1.12  Elect Director R.A. Williams            For       For          Management

2     Ratify Auditors                         For       For         0; Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

4     Provide for Cumulative Voting           Against   For       &# 160;  Shareholder

5     Amend Bylaws-- Call Special Meetings    Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

AMERICAN FINANCIAL GROUP, INC.               & #160;                                  

 

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. A mbrecht      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    &# 160;     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

 

 

------------------------------------------------------------------------- - -------

 

AMERICAN INTERNATIONAL GROUP, INC.                                             

 

Ticker:       AIG            Security ID:  026874107                          ;  

Meeting Date: JUN 30, 2009   Meeting Type: Annual                              

Record Date:  MAY 22, 2009                                                     

 

# 0;    Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis D. Dammerman      For       For          Management

1.2   Elect Director Harvey Golub             For       For          Management

1.3  60; Elect Director Laurette T. Koellner     For       For          Management

1.4   Elect Director Edward M. Liddy          For       For          Management

1.5   Elect Director Christopher S. Lynch     For       For          Management

1.6   Elect Director Arthur C. Martinez       For       For   &# 160;      Management

1.7   Elect Director George L. Miles, Jr.     For       For          Management

1.8   Elect Director Robert S. Miller         For       For          Management

1.9   Elect Director Suzanne Nora Johnson     For       For          Management

1.10  Elect Director Morris W. Offit          For       For          Management

1.11  Elect Director Douglas M. Steenland     For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                60;                                   

3     Increase Authorized Common Stock        For       For          Management

4     Approve Reverse Stock Split             For       For          Management

5     Increase Authorized Preferred St ock     For       Against      Management

6     Amend Certificate of Incorporation      For       For          Management

7     Amend Certificate of Incorporation to   For       For          Management

      Eliminate Restrictions on Pledge of                          ;              

      Assets                                                                   

8     Ratify Auditors                         For       For          Manag ement

9     Stock Retention/Holding Period          Against   For          Shareholder

10    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                   0;      

11    Reincorporate in Another State [from    Against   Against      Shareholder

      Delaware to North Dakota]                                                

 

 

--------------------------------------------------------------------------------

 

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      0; For          Management

1.3   Elect Director William J. McBride       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For    60;   For          Management

 

 

--------------------------------------------------------------------------------

 

AMERIPRISE FINANCIAL, INC.                                                   0;  

 

Ticker:       AMP            Security ID:  03076C106                           

Meeting Date: APR 22, 2009   Meeting Type: Annual                               

Record Date:  FEB 25, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Warren D. Knowlton       For   0;    For          Management

2     Elect Director Jeffrey Noddle           For       For          Management

3     Elect Director Robert F. Sharpe, Jr.    For       For          Management

4     Ratify Auditors                         For     ;   For          Management

 

 

--------------------------------------------------------------------------------

 

AMERISOURCEBERGEN CORP                                                    0;     

 

Ticker:       ABC            Security ID:  03073E105                           

Meeting Date: FEB 19, 2009   Meeting Type: Annual                              

Record Date:  DEC 22, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Richard C. Gozon       0;  For       For          Management

2     Elect Director Michael J. Long          For       For          Management

3     Elect Director J. Lawrence Wilson       For       For          Management

4     Ratify Auditors                          For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Submit Shareholder Rights Plan (Poison  Against   For          Shareholder

      Pill) to Shareholder Vote                       60;                          

 

 

--------------------------------------------------------------------------------

 

AMGEN, INC.                                          ;                           

 

Ticker:       AMGN           Security ID:  031162100                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director David Baltimore          For       For          Management

2     Elect Director Frank J. Biondi, Jr.     For       For          Management

3     Elect Director Francois de Carbonnel    For       For          Management

4     Elect Director Jerry D. Choate    ;       For       For          Management

5     Elect Director Vance D. Coffman         For       For          Management

6     Elect Director Frederick W. Gluck       For       For          Management

7     Elect Director Frank C. Herringer       For       For   ;        Management

8     Elect Director Gilbert S. Omenn         For       For          Management

9     Elect Director Judith C. Pelham         For       For          Management

10    Elect Director J. Paul Reason           For       For          Management

< p style="margin:0in 0in .0001pt;">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       For          Management

15    Reduce Supermajority Vote Requirement   For       For          Management

16    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings     60;                                                    

17    Reincorporate in Another State [from    Against   Against      Shareholder

      Delaware to North Dakota ]                                                

 

 

--------------------------------------------------------------------------------

 

ANADARKO PETROLEUM CORP.                                                       

 

Ticker:       APC            Security ID:  032511107                            

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 25, 2009                   60;                                  

 

#     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           & #160;             For       For          Management

3     Declassify the Board of Directors       For       For          Management

4     Amend EEO Policy to Prohibit            Against   For          Shareholder

      Discrimination based on Sexual                                            

      Orientation and Gender Identity                                          

 

 

------------------------------------------------------------------------------ - --

 

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

 

 

--------------------------------------------------------------------------------

 

AON CORP.                             & #160;                                        

 

Ticker:       AOC            Security ID:  037389103                           

Meeting Date: MAY 15, 2009   Meeting Type: Annual                  ;             

Record Date:  MAR 18, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor  ;  

1     Elect Director Lester B. Knight         For       For          Management

2     Elect Director Gregory C. Case          For       For          Management

3     Elect Director Fulvio Conti             For       For          Management

4     Elect Director Edgar D. Jannotta        For       For          Management

5     Elect Director Jan Kalff                For       For          Management

6     Elect Director J. Michael Losh          For       For          Management

7     Elect Director R. Eden Martin           For       For          Management

8     Elect Director Andrew J. McKenna        For       For          Management

9     Elect Director Robert S. Morrison       For       For          Management

10    Elect Director Richard B . Myers         For       For          Management

11    Elect Director Richard C. Notebaert     For       For          Management

12    Elect Director John W. Rogers, Jr.      For       For          Management

13    Elect Director Gloria Santona           For       For  & #160;       Management

14    Elect Director Carolyn Y. Woo           For       For          Management

15    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         0; Shareholder

      Election of Directors                                                    

 

 

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APPLE INC.                                                                      

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: FEB 25, 2009   Meeting Type: Annual                              

Record Date:  DEC 29, 2008                                                     

 

#     Proposal & #160;                              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.     0; 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                          0;                         

 

 

--------------------------------------------------------------------------------

 

APPLIED MATERIALS, INC.                                         0;                

 

Ticker:       AMAT           Security ID:  038222105                           

Meeting Date: MAR 10, 2009   Meeting Type: Annual                              

Record Date:  JAN 12, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Aart J . de Geus          For       For          Management

1.2   Elect Director Stephen R. Forrest       For       For          Management

1.3   Elect Director Philip V. Gerdine        For       For          Management

1.4   Elect Director Thomas J. Iannotti       For       For   &# 160;      Management

1.5   Elect Director Alexander A. Karsner     For       For          Management

1.6   Elect Director Charles Y.S. Liu         For       For          Management

1.7   Elect Director Gerhard H. Parker        For       For          Management

1.8   Elect Director Dennis D. Powell         For       For          Management

1.9   Elect Director Willem P. Roelandts      For       For          Management

1.10  Elect Director James E. Rogers          For       Withhold     Management

1.11  Elect Director Michael R. Splinter      For       For&# 160;         Management

2     Reduce Supermajority Vote Requirement   For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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APTARGROUP, INC.                                                                

 

Ticker:       ATR      &# 160;     Security ID:  038336103                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 12, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stefan A. Baustert       For       For          Management

1.2   Elect Director Rodney L. Goldstein      For       Fo r          Management

1.3   Elect Director Leo A. Guthart           For       For          Management

1.4   Elect Director Ralf K. Wunderlich       For       For          Management

2     Ratify Auditors                         For       For   ;        Management

 

 

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AQUA AMERICA, INC.                                                              

 

Ticker:       WTR            Security ID:  03836W103                           

Meeting Date: MAY 8, 2009    Meeting Type: Annual                              

Record Date:  MAR 16, 2009 60;                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nicholas DeBenedictis    For    &# 160;  For          Management

1.2   Elect Director Richard H. Glanton       For       For          Management

1.3   Elect Director Lon R. Greenberg         For       For          Management

2     Approve Omnibus Stock Plan              For       For          Manageme nt

3     Ratify Auditors                         For       For          Management

4     Prepare Sustainability Report           Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

ARBITRON, INC.                                                                 

 

Ticker:       ARB            Se curity 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        60;  Management

1.3   Elect Director Philip Guarascio         For       For          Management

1.4   Elect Director William T. Kerr          For       For          Management

1.5   Elect Director Larry E. Kittelberger    For       For          Management

1.6   Elect Director Luis G. Nogales          For       For          Management

1.7   Elect Director Richard A. Post          For       For          Management

1.8   Elect Director Michael P. Skarzynski    For       For          Management

2     Ratify Auditors             60;            For       For          Management

 

 

 

--------------------------------------------------------------------------------

 

 


ARCH COAL, INC.                                                                

 

Ticker:       ACI            Security ID:  039380100                           

< p style="margin:0in 0in .0001pt;">Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  FEB 23, 2009                                                     

 

#     Propo sal                                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

 

&n bsp;

--------------------------------------------------------------------------------

 

ARRIS GROUP INC                                                                

 

Ticker:  0;     ARRS           Security ID:  04269Q100                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 24, 2009                                            & #160;        

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alex B. Best             For       For          Management

1.2   Elect Director Harr y 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                                            60;                         

 

 

--------------------------------------------------------------------------------

 

ARTHUR J. GALLAGHER & CO.                                        60;               

 

Ticker:       AJG            Security ID:  363576109                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 13, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank E. English, Jr.    For       For          Management

1.2   Elect Director J. Patrick Gallagher,    For       For          Management

      Jr.                                                                      

1.3   Elect Director Ilene S. Gordon          For       For          Management

1.4   Elect Director James R. Wimmer          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

ASHLAND INC.                 60;                                                  

 

Ticker:       ASH            Security ID:  044209104                           

Meeting Date: JAN 29, 2009   Meeting Type: Annual       & #160;                      

Record Date:  DEC 1, 2008                                                      

 

#     Proposal                               0; Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roger W. Hale            For       For          Management

1.2   Elect Director Vada O. Manager          For       For          Management

1.3   Elect Director George A Schaefer, Jr.   For       For          Management

1.4   Elect Director John F. Turner           For       For          Management

1.5   Elect Director Mark C. Rohr             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                     

 

 

--------------------------------------------------------------------------------

 

ASML HOLDING NV                                                                

 

Ticker:       ASML      &# 160;    Security ID:  N07059186                           

Meeting Date: MAR 26, 2009   Meeting Type: Annual                              

Record Date:  FEB 19, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     DISCUSSION OF THE ANNUAL REPORT 2008    For       For          Management

      AND ADOPTION OF THEFINANCIAL STATEMENTS           0;                       

      FOR THE FINANCIAL YEAR ( FY ) 2008,                                       

      ASPREPARED IN ACCORDANCE WITH DUTCH                                      

      LAW.                                                                     

2     DISCHARGE OF THE MEMBERS OF THE BOARD   For       For          Management

      OF MANAGEMENT ( BOM ) FROMLIABILITY FOR             &# 160;                    

      THEIR RESPONSIBILITIES IN THE FY 2008.                                   

3     DISCHARGE OF THE MEMBERS OF THE         For       For          Management

      SUPERVISORY BOARD ( SB ) FROMLIABILITY                                    

      FOR THEIR RESPONSIBILITIES IN THE FY                                     

      2008.                                                &# 160;                   

4     PROPOSAL TO ADOPT A DIVIDEND OF EUR     For       For          Management

      0.20 PER ORDINARY SHARE OFEUR 0.09.                                      

5     APPROVAL OF THE NUMBER OF PERFORMANCE   For        For          Management

      STOCK FOR THE BOM ANDAUTHORIZATION OF                                     

      THE BOM TO ISSUE THE PERFORMANCE STOCK.                                  

6     APPROVAL OF THE MAXIMUM NUMBER OF        For       Against      Management

      50,000 SIGN-ON STOCK FOR THEBOM AND                                       

      AUTHORIZATION OF THE BOM TO ISSUE THE                                    

 & #160;    SIGN-ON STOCK.                                                           

7     APPROVAL OF THE NUMBER OF PERFORMANCE   For       For          Management

      STOCK OPTIONS FOR THE BOMAND                             0;                

      AUTHORIZATION OF THE BOM TO ISSUE THE                                    

      PERFORMANCE STOCKOPTIONS.                                                

8     APPROVAL OF THE MAXIMUM NUMBER OF       For       For          Management

      50,000 SIGN-ON STOCK OPTIONSFOR THE BOM                                  

      AND AUTHORIZATION OF THE BOM TO ISSUE                                    

      THE SIGN-ONSTOCK OPTIONS.                                                

9     APPROVAL OF THE NUMBER OF STOCK         For       For          Management

      OPTIONS, RESPECTIVELY STOCK,AVAILABLE                  ;                   

      FOR ASML EMPLOYEES, AND AUTHORIZATION                                    

      OF THE BOM TOISSUE THE STOCK OPTIONS OR                                  

     & #160;STOCK.                                                                   

10    NOMINATION FOR REAPPOINTMENT OF MS.     For       For          Management

      H.C.J. VAN DEN BURG ASMEMBER OF THE SB                        60;           

      EFFECTIVE MARCH 26, 2009.                                                

11    NOMINATION FOR REAPPOINTMENT OF MR. O.  For       For          Management

      BILOUS AS MEMBER OF THESB EFFECTIVE         60;                             

      MARCH 26, 2009.                                                          

12    NOMINATION FOR REAPPOINTMENT OF MR.     For       For          Management

      J.W.B. WESTERBURGEN ASMEMBER OF THE SB                                   

      EFFECTIVE MARCH 26, 2009.                                                

13    NOMINATION FOR APPOINTMENT OF MS.       For       Fo r          Management

      P.F.M. VAN DER MEER MOHR ASMEMBER OF                                     

      THE SB EFFECTIVE MARCH 26, 2009.                                         

14    NOMINATION FOR APPO INTMENT OF MR. W.    For       For          Management

      ZIEBART AS MEMBER OF THE SBEFFECTIVE                                     

      MARCH 26, 2009.                                                       0;   

15    PROPOSAL TO AUTHORIZE THE BOM FOR A     For       For          Management

      PERIOD OF 18 MONTHS FROMMARCH 26, 2009,                                  

      TO ISSUE (RIGHTS TO SUBSCRIBE FOR)                                        

      SHARES IN THECAPITAL OF THE COMPANY,                                     

      LIMITED TO 5% OF THE ISSUED                                               

 60;     SHARECAPITAL AT THE TIME OF THE                                          

      AUTHORIZATION.                                                           

16    PROPOSAL TO AUTHORIZE THE BOM FOR A     For  & #160;    For          Management

      PERIOD OF 18 MONTHS FROMMARCH 26, 2009                                   

      TO RESTRICT OR EXCLUDE THE PRE-EMPTION                                   

      RIGHTSACCRUING TO SHAREHOLDERS IN                                         

      CONNECTION WITH ITEM 12A.                                                

17    AUTHORIZE THE BOM FOR A PERIOD OF 18    For       For          Management

      MONTHS FROMMARCH 26, 2009, TO ISSUE                                      

      (RIGHTS TO SUBSCRIBE FOR) SHARES IN                                      

      THECAPITAL OF THE COMPANY, FOR AN             0;                           

      ADDITIONAL 5% OF THE ISSUED                                              

      SHARECAPITAL AT THE TIME OF THE                                         & #160;

      AUTHORIZATION.                                                           

18    PROPOSAL TO AUTHORIZE THE BOM FOR A     For       For          Management

      PERIOD OF 18 MONTHS FROMMARCH 26, 2009,        ;                           

      TO RESTRICT OR EXCLUDE THE PRE-EMPTION                                   

      RIGHTSACCRUING TO SHAREHOLDERS IN                                        

      CONNECTION WITH ITEM 12C.                                                 

19    PROPOSAL TO AUTHORIZE THE BOM FOR A     For       For          Management

      PERIOD OF 18 MONTHS FROMMARCH 26, 2009                           & #160;       

      TO ACQUIRE ORDINARY SHARES IN THE                                         

      COMPANY S SHARECAPITAL.                                                  

20    CANCELLATION OF ORDINARY SHARES.        For       For          Management

21    CANCELLATION OF ADDITIONAL ORDINARY     For       For          Management

      SHARES.                                                               &# 160;  

 

 

--------------------------------------------------------------------------------

 

ASSURANT INC                                                                 & #160;  

 

Ticker:       AIZ            Security ID:  04621X108                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 27, 2009   0;                                                  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles John Koch        For   & #160;   Withhold     Management

1.2   Elect Director H. Carroll Mackin        For       For          Management

1.3   Elect Director Robert B. Pollock        For       For          Management

2     Ratify Auditors                         For       For    &# 160;     Management

3     Reduce Supermajority Vote Requirement   For       For          Management

 

 

--------------------------------------------------------------------------------

 

ASTORIA FINANCIAL CORP.            ;                                             

 

Ticker:       AF             Security ID:  046265104                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual            0;                  

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast     Sponsor   

1.1   Elect Director Gerard C. Keegan         For       For          Management

1.2   Elect Director Denis J. Connors         For       For          Management

1.3   Elect Director Thomas J. Donahue        For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

------------------------------------------------------------------------------ - --

 

AT&T INC                                                                        

 

Ticker:       T              Security ID:  00206R102  0;                         

Meeting Date: APR 24, 2009   Meeting Type: Annual                              

Record Date:  FEB 25, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Randall L. 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& #160;         Management

1.7   Elect Director Jaime Chico Pardo        For       For          Management

1.8   Elect Director James P. Kelly           For       For          Management

1.9   Elect Director Jon C. Madonna           For       For          Management

1.10  Elect Director Lynn M. Martin           For       For          Management

1.11  Elect Director John B. McCoy            For       For          Management

1.12  Elect Director Mary S. Metz             For       For          Management

1.13  Elect Director Joyce M. Roche           For       For          Management

1.14  Elect Director Laura D Andrea Tyson     For       For          Management

1.15  Elect Director Patricia P. Upton        For       Against      Management

2     Ratify Auditors                 & #160;       For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Report on Political Contributions       Against   For          Shareholder

5     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                         

6     Provide for Cumulative Voting           Against   For          Shareholder

7     Require Independent Board Chairman      Against   For  &# 160;       Shareholder

8     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

9     Exclude Pension Credits ftom Earnings   Against   For         60; Shareholder

      Performance Measure                                                      

 

 

--------------------------------------------------------------------------------

 

ATMOS ENERGY CORP.                                                              

 

Ticker:       ATO            Security ID:  049560105                           

Meeting Date: FEB 4, 2009    Meeting Type: Annual                              

Record Date:  DEC 10, 2008                                                      

 

#     Proposal    &# 160;                           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      60; 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    60;                       

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. M ontague        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AUTODESK, INC.                                                                 

 

Ticker:       ADSK           Security ID:  052769106                           0; 

Meeting Date: JUN 11, 2009   Meeting Type: Annual                              

Record Date:  APR 14, 2009                                                     

 

#  0;   Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carl Bass                For       For          Management

1.2   Elect Director Crawford W. Beveridge    For       For          Management

1.3  0; Elect Director J. Hallam Dawson         For       For          Management

1.4   Elect Director Per-Kristian Halvorsen   For       For          Management

1.5   Elect Director Sean M. Maloney          For       For          Management

1.6   Elect Director Elizabeth A. Nelson      For       For   0;       Management

1.7   Elect Director Charles J. Robel         For       For          Management

1.8   Elect Director Steven M. West           For       For          Management

2     Ratify Auditors                         For       For           Management

3     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

 

 

--------------------------------------------------------------------------------

 

AUTOLIV INC.                                                                    

 

Ticker:       ALV            Security ID:  052800109                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                 60;                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George A. Lorch          For       For          Management

1.2   Elect Director James M. Ringler         For       For          Management

1.3   Elect Director Kazuhiko Sakamoto        For       For          Management

1.4   Elect Director Wolfgang Ziebart         For       For          Management

2     Ratify Auditors       ;                   For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

AUTONATION, INC.                                                               

 

Ticker:       AN             Security ID:  05329W102                   & #160;       

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 11, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mike Jackson             For       For          Management

1.2   Elect Director Rick L. Burdick          For       For          Management

1.3   Elect Director William C. Crowley       For       For          Management

1.4   Elect Director David B. Edelson         For       For          Management

1.5   Elect Director Kim C. Goodman           For       For          Management

1.6   Elect Director Robert R. Grusky &# 160;       For       For          Management

1.7   Elect Director Michael E. Maroone       For       For          Management

1.8   Elect Director Carlos A. Migoya         For       Withhold     Management

2     Ratify Auditors                         For 60;      For          Management

3     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                         

4     Require Independent Board Chairma n      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

AUTOZONE, INC.                                               0;                  

 

Ticker:       AZO            Security ID:  053332102                           

Meeting Date: DEC 17, 2008   Meeting Type: Annual                              

Record Date:  OCT 20, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Ele ct Director William C. Crowley       For       For          Management

1.2   Elect Director Sue E. Gove              For       For          Management

1.3   Elect Director Earl G. Graves, Jr.      For       For          Management

1.4   Elect Director Robert R. Grusky         For    0;   For          Management

1.5   Elect Director J.R. Hyde, III           For       For          Management

1.6   Elect Director W. Andrew McKenna        For       For          Management

1.7   Elect Director George R. Mrkonic, Jr.   For       For          Management

1.8   Elect Director Luis P. Nieto            For       For          Management

1.9   Elect Director William C. Rhodes, III   For       For          Management

1.10  Elect Director Theodore W. Ullyot       For       For          Management

2     Ratify Auditors     &# 160;                   For       For          Management

 

 

--------------------------------------------------------------------------------

 

AVALONBAY COMMUNITIES, INC.                            0;                         

 

Ticker:       AVB            Security ID:  053484101                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 6, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bryce Blair              For       For          Management

1.2   Elect Director Bruce A. Choate          For       For          Management

1.3   Elect Director John J. Healy, Jr.       For       For          Management

1.4   Elect Director Gilbert M. Meyer  & #160;      For       For          Management

1.5   Elect Director Timothy J. Naughton      For       For          Management

1.6   Elect Director Lance R. Primis          For       For          Management

1.7   Elect Director Peter S. Rummell         For       For      60;    Management

1.8   Elect Director H. Jay Sarles            For       For          Management

1.9   Elect Director W. Edward Walter         For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AVERY DENNISON CORP.    ;                                                        

 

Ticker:       AVY            Security ID:  053611109                           

Meeting Date: APR 23, 2009   Meeting Type: Annual  &# 160;                            

Record Date:  FEB 23, 2009                                                     

 

#     Proposal                           ;      Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John T. Cardis           For       For          Management

1.2   Elect Director David E.I. Pyott         For       For          Management

1.3   Elect Director Dean A. Scarborough      For       For          Management < /font>

1.4   Elect Director Julia A. Stewart         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

--------------------------------------------------------------------------------

 

AVISTA CORPORATION                                                             

 

Ticker:       AVA            Security ID:  05379B107                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 6, 2009                & #160;                                     

 

#     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   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

AVON PRODUCTS, INC.                              & #160;                             

 

Ticker:       AVP            Security ID:  054303102                            

Meeting Date: MAY 7, 2009    Meeting Type: Annual                               

Record Date:  MAR 18, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

< font size="2" face="Courier" style="font-size:10.0pt;">1.1   Elect Director W. Don Cornwell          For       For          Management

1.2   Elect Director Edward T. Fogarty        For       For          Management

1.3   Elect Director V. Ann Hailey            For       For          Management

1.4   Elect Director F red Hassan              For       Withhold     Management

1.5   Elect Director Andrea Jung              For       For          Management

1.6   Elect Director Maria Elena Lagomasino   For       Withhold     Management

1.7   Elect Director Ann S. Moore             For       Withhold      Management

1.8   Elect Director Paul S. Pressler         For       For          Management

1.9   Elect Director Gary M. Rodkin           For       Withhold     Management

1.10  Elect Director Paula Stern              For       For          Management

1.11  Elect Director Lawrence A. Weinbach     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Report on Nanomaterial Product Safety   Against   Against      Shareholder

 

 

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AXIS CAPITAL HOLDINGS LTD                                                      

 

Ticker:        AXS            Security ID:  G0692U109                            

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   DIRECTOR MICHAEL A. BUTT                For       For          Management

1 .2   DIRECTOR JOHN R. CHARMAN                For       For          Management

1.3   DIRECTOR CHARLES A. DAVIS               For       For          Management

1.4   DIRECTOR SIR ANDREW LARGE               For       For          Management

2 & #160;   TO APPROVE AN AMENDMENT TO THE AXIS     For       Against      Management

      CAPITAL HOLDINGS LIMITED 2007 LONG-TERM                                  

      EQUITY COMPENSATION PLAN WHICH                                           

< font size="2" face="Courier" style="font-size:10.0pt;">      INCREASES THE  GGREGATE NUMBER OF                                        

      SHARES OF COMMON STOCK AUTHORIZED FOR                                    

      ISSUANCE UNDER THE PLAN BY 4,000,000               60;                      

      ORDINARY SHARES.                                                         

3     TO AMEND THE BYE-LAWS OF AXIS CAPITAL   For       For          Management

& #160;     HOLDINGS LIMITED AS DESCRIBED IN THE                                     

      PROXY STATEMENT.                                                         

4     TO APPOINT DELOITTE & TOUCHE TO ACT AS  For       For           Management

      THE INDEPENDENT REGISTERED PUBLIC                                         

      ACCOUNTING FIRM OF AXIS CAPITAL                                          

      60;HOLDINGS LIMITED FOR THE FISCAL YEAR                                     

      ENDING DECEMBER 31, 2009 AND TO                                           

      AUTHORIZE THE BOARD OF DIRECTORS,                                         

      ACTING THROUGH THE AUDIT COMMITTEE.                                      

 

 

--------------------------------------------------------------------------------

 

BAKER HUGHES INCORPORATED                                                      

 

Ticker:       BHI            Security ID:  057224107                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  FEB 26, 2009                                                     

 

#     Proposal               ;                  Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry D. Brady           For       For          Management

1.2   Elect Director Clarence P. Cazalot, Jr. For       For          Management

1.3   Elect Director Chad C. Deaton           For       For  0;        Management

1.4   Elect Director Edward P. Djerejian      For       Withhold     Management

1.5   Elect Director Anthony G. Fernandes     For       For          Management

1.6   Elect Director Claire W. Gargalli       For       Withhold     Management

1.7   Elect Director Pierre H . Jungels        For       Withhold     Management

1.8   Elect Director James A. Lash            For       For          Management

1.9   Elect Director J. Larry Nichols         For       Withhold     Management

1.10  Elect Director H. John Riley, Jr.       For       Withhold     Management

1.11  Elect Director Charles L. Watson        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                      

4     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                    0;                                     

 

 

--------------------------------------------------------------------------------

 

BALL CORP.                                                                      

 

Ticker:       BLL            Security ID:  058498106                           

Meeting Date: APR 22, 2009   Meeting Type: Annual                   0;           

Record Date:  MAR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   ; 

1.1   Elect Director Robert W. Alspaugh       For       Withhold     Management

1.2   Elect Director R. David Hoover          For       Withhold     Management

1.3   Elect Director Jan Nicholson            For       Withhold     Management

2     Ratify Auditors   0;                      For       For          Management

3     Declassify the Board of Directors       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

BANCORPSOUTH, INC.                                                             

 

Ticker:       BXS            Security ID:  059692103                           

Meeting Date: APR 22, 2009   Meeting Type: Annual                              

Record Date:  MAR 4, 2009                                                      

 

#     P roposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hassell H. Franklin      For       For          Management

1.2   Elect Director Robert C. Nolan          For       For          Management

1.3   Elect Director W. Cal Partee, Jr.        For       For          Management

1.4   Elect Director James E. Campbell, III   For       For          Management

2     Authorize New Class of Preferred Stock  For       Against      Management

 

 

-------------------- - ------------------------------------------------------------

 

BANK OF AMERICA CORP.                                                          

 

Ticker:       BAC            Security ID:  060505104     & #160;                     

Meeting Date: DEC 5, 2008    Meeting Type: Special                             

Record Date:  OCT 10, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                          0;                                     

2     Amend Omnibus Stock Plan                For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BANK OF AMERICA CORP.                                                           

 

Ticker:       BAC            Security ID:  060505104                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                      0;        

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       For          Management

1.6   Elect Director Tommy R. Franks          For       For          Management

1.7   Elect Director Charles K. Gifford       For       For           Management

1.8   Elect Director Kenneth D. Lewis         For       Against      Management

1.9   Elect Director Monica C. Lozano         For       Against      Management

1.10  Elect Director Walter E. Massey         For       For          Management

1.11  Elect Director T homas J. May            For       For          Management

1.12  Elect Director Patricia E. Mitchell     For       For          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       For          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. War d           For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation          0;                                         

4     Report on Government Service of         Against   Against      Shareholder

      Employees                                                           & #160;    

5     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

6     Provide for Cumulative Voting           Against   For      60;    Shareholder

7     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                         

8     Require Independent Board Chairman      Against   For   60;       Shareholder

9     Report on Predatory Lending Policies    Against   For          Shareholder

10    Adopt Principles for Health Care Reform Against   Against      Shareholder

11    TARP Related Compensation               Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

BANK OF HAWAII CORP.                                                           

 

Ticker:       BOH            Security ID:  062540109                           

Meeting Date: APR 24, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                     60;                

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director S. Haunani Apoliona      For       For          Management

1.2   Elect Di rector Mary G.F. Bitterman      For       Withhold     Management

1.3   Elect Director Mark A. Burak            For       For          Management

1.4   Elect Director Michael J. Chun          For       For          Management

1.5   Elect Director Clinton R. Churchill     For       For     60;     Management

1.6   Elect Director David A. Heenan          For       Withhold     Management

1.7   Elect Director Peter S. Ho              For       For          Management

1.8   Elect Director Robert Huret             For       For          Management

1.9   Elect Director Allan R. Landon          For       For          Management

1.10  Elect Director Kent T. Lucien           For       For          Management

1.11  Elect Director Martin A. Stein          For       For          Management

1.12  Elect Director Do nald M. Takaki         For       For          Management

1.13  Elect Director Barbara J. Tanabe        For       Withhold     Management

1.14  Elect Director Robert W. Wo, Jr.        For       Withhold     Management

2     Ratify Auditors                         For   0;    For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

BANK OF NEW YORK MELLON CORP., THE                                             

 

Ticker:       BK             Security ID:  064058100                           

Meeting Date: APR 14, 2009   Meeting Type: Annual  0;                            

Record Date:  FEB 13, 2009                                                     

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ruth E. Bruch            For       For          Management

1.2   Elect Director Nicholas M. Donofrio     For       For          Management

1.3   Elect Director Gerald L. Hassell        For       For          Management

1.4   Elect Director Edmund F. Kelly          For       For          Management

1.5   Elect Director Robert P. Kelly          For       For          Management

1.6   Elect Director Richard J. Kogan         For       For          Management

1.7   Elect Director Michael J. Kowalski      For       For          Management

1.8   Elect Director John A. Luke, Jr.        For       For          Management

1.9   Elect Director Robert Mehrabian         For       For          Management

1.10  Elect Director Mark A. Nordenberg       For       ; For          Management

1.11  Elect Director Catherine A. Rein        For       For          Management

1.12  Elect Director William C. Richardson    For       For          Management

1.13  Elect Director Samuel C. Scott III      For       For          Management

1.14  Elect Director John P. Surma            For       For          Management

1.15  Elect Director Wesley W. von Schack     For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

3     Ratify Auditors                         For       For          Management

4     Provide for Cumulative Voting           Against   For          Shareholder

5     Stock Retention/Holding Period          Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

BARNES & NOBLE, INC.                               ;                              

 

Ticker:       BKS            Security ID:  067774109                           

Meeting Date: JUN 2, 2009    Meeting Type: Annual                            0;  

Record Date:  APR 8, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William Dillard, II      For       For          Management

1.2   Elect Director Patricia L. Higgins      For       For          Management

1.3   Elect Director Irene R. Miller          For       For          Management

2     Approve Omnibus Stock Plan   & #160;          For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BARRETT BILL CORP                                                              

 

Ticker:       BBG            Security ID:  06846N104                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 26, 2009                                        ;              

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James M. Fitzgibbons     For       For          Management

1.2   Elect Director Randy I. Ste in           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Declassify the Board of Directors       Against   For          Shareholder

4     Other Business    & #160;                     For       Against      Management

 

 

--------------------------------------------------------------------------------

 

BAXTER INTERNATIONAL INC.                             & #160;                        

 

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       0;       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Report on Animal Testing                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

BB&T CORPORATION                                                                

 

Ticker:       BBT            Security ID:  054937107                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  FEB 25, 2009                                     0;                 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John A. Allison IV       For       For          Management

1.2   Elect Director Jennifer S. Banner       For       For          Management

1.3   Elect Director Anna R. Cablik           For       For          Management

1.4   Elect Director Nelle R. Chilton         For       For          Management

1.5   Elect Director Ronald E. Deal           For &# 160;     Withhold     Management

1.6   Elect Director Tom D. Efird             For       For          Management

1.7   Elect Director Barry J. Fitzpatrick     For       For          Management

1.8   Elect Director L. Vincent Hackley       For       For          Management

1.9   Elect Director Jane P. Helm             For       For          Management

1.10  Elect Director John P. Howe III         For       For          Management

1.11  Elect Director Kelly S. King            For       For          Management

1.12  Ele ct Director James H. Maynard         For       For          Management

1.13  Elect Director Albert O. McCauley       For       For          Management

1.14  Elect Director J. Holmes Morrison       For       For          Management

1.15  Elect Director Nido R. Qubein           For       For & #160;        Management

1.16  Elect Director Thomas N. Thompson       For       For          Management

1.17  Elect Director Stephen T. Williams      For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

4     Ratify Auditors                         For       For    60;      Management

5     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

&nbs p;

--------------------------------------------------------------------------------

 

BECTON, DICKINSON AND COMPANY                                                  

 

Ticker:       BDX             Security ID:  075887109                           

Meeting Date: FEB 3, 2009    Meeting Type: Annual                               

Record Date:  DEC 12, 2008                                                      < /p>

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Claire M. Fraser-Liggett For       For          Management

1.2   Elect Director Edward J. Ludwig         For       For           Management

1.3   Elect Director Willard J. Overlock, Jr. For       For          Management

1.4   Elect Director Bertram L. Scott         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Declassify the Board of Directors       For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

7     Provide for Cumulative Voting           Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

BEMIS COMPANY, INC.                                                            

 

Ticker:       BMS            Security ID:  081437105                         0;  

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Bolton        For       For          Management

1.2   Elect Director Barbara L. Johnson       For       For          Management

1.3   Elect Director Paul S. Peercy           For       For          Management

1.4   Elect Director Gene C. Wulf             For       For          Management

2     Ratify Auditors                         For       For          Management

3&# 160;    Amend Executive Incentive Bonus Plan    For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Report on Pay Disparity                 Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

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 60;         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   &# 160;      Management

 

 

--------------------------------------------------------------------------------

 

BEST BUY CO., INC.                                                           60;  

 

Ticker:       BBY            Security ID:  086516101                           

Meeting Date: JUN 24, 2009   Meeting Type: Annual                               

Record Date:  APR 27, 2009    ;                                                  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald James             ; For       For          Management

1.2   Elect Director Elliot S. Kaplan         For       For          Management

1.3   Elect Director Sanjay Khosla            For       For          Management

1.4   Elect Director George L. Mikan III      For       For          Ma nagement

1.5   Elect Director Matthew H. Paull         For       For          Management

1.6   Elect Director Richard M. Schulze       For       For          Management

1.7   Elect Director Hatim A. Tyabji          For       For          Management

1.8   Elect Director Gerard R. Vittecoq       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Reduce Supermajority Vote Requirement   For       For          Management

5     Reduce Supermajority Vote Requirement   For       For          Management

6     Reduce Supermajority Vote Requirement   For       For          Management

7     Reduce Supermajority Vote Requirement   For       For   0;       Management

8     Reduce Supermajority Vote Requirement   For       For          Management

9     Reduce Supermajority Vote Requirement   For       For          Management

 

 

--------------------------------------------------------------------------------< /font>

 

BIG LOTS, INC.                                                                 

 

Ticker:       BIG            Security ID:  089302103          60;                 

Meeting Date: MAY 28, 2009   Meeting Type: Annual                               

Record Date:  MAR 30, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey P. Berger        For       For          Management

1.2   Elect Director Steven S. Fishman        For       For          Management

1.3   Elect Director Peter J. Hayes           For       For          Management

1.4   Elect Director David T. Kollat          For       For          Management

1.5   Elect Director Brenda J. Lauderback     For       For          Management

1.6   Elect Director Philip E. M allott        For       For          Management

1.7   Elect Director Russell Solt             For       For          Management

1.8   Elect Director James R. Tener           For       For          Management

1.9   Elect Director Dennis B. Tishkoff       For        For          Management

2     Ratify Auditors                         For       For          Management

3     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                 60;                                   

 

 

--------------------------------------------------------------------------------

 

BIO-RAD LABORATORIES, INC.                             & #160;                        

 

Ticker:       BIO            Security ID:  090572207                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Louis Drapeau            For       For          Management

1.2   Elect Director Albert J. Hillman        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BIOMARIN PHARMACEUTICAL INC.                                                   

 

Ticker:       BMRN           Security ID:  09061G101                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                   ;                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jean-Jacques Bienaime    For       For          Management

1.2   El ect Director Michael Grey             For       For          Management

1.3   Elect Director Elaine J. Heron, Ph.D.   For       For          Management

1.4   Elect Director Joseph Klein, III        For       For          Management

1.5   Elect Director Pierre Lapalme           For    &# 160;  For          Management

1.6   Elect Director V. Bryan Lawlis, Ph.D.   For       For          Management

1.7   Elect Director Alan J. Lewis, Ph.D.     For       For          Management

1.8   Elect Director Richard A. Meier         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BJ SERVICES COMPANY             ;                                                

 

Ticker:       BJS            Security ID:  055482103                            

Meeting Date: JAN 29, 2009   Meeting Type: Annual          60;                    

Record Date:  DEC 8, 2008                                                      

 

#     Proposal                                Mgt Rec 0;  Vote Cast    Sponsor   

1.1   Elect Director John R. Huff             For       For          Management

1.2   Elect Director Michael E. Patrick       For       For          Management

2     Amend Omnibus Stock Plan                For       For        &# 160; Management

3     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

 

 

--------------------------------------------------------------------------------

 

BLACK & DECKER CORP., THE                                                      

 

Ticker:       BDK            Security ID:  091797100                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:  FEB 24, 2009                                       &# 160;             

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nolan D. Archibald       For       For          Management

1.2   Elect Director Norma n R. Augustine      For       For          Management

1.3   Elect Director Barbara L. Bowles        For       For          Management

1.4   Elect Director George W. Buckley        For       For          Management

1.5   Elect Director M. Anthony Burns         For       For           Management

1.6   Elect Director Kim B. Clark             For       For          Management

1.7   Elect Director Manuel A. Fernandez      For       For          Management

1.8   Elect Director Benjamin H. Griswold IV  For       For          Management

1.9   Elect Director Anthony Luiso            For       For          Management

1.10  Elect Director Robert L. Ryan           For       For          Management

1.11  Elect Director Mark H. Willes           For       For          Management

2     Ratify Auditors                          For       For          Management

 

 

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BLACKROCK, INC.                            &# 160;                                    

 

Ticker:       BLK            Security ID:  09247X101                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                               

Record Date:  MAR 24, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William S. Demchak       For       For          Management

1.2   Elect Director Kenneth B. Dunn          For       For          Management

1.3   Elect Director Laurence D. Fink         For       For          Management

1.4   Elect Director Robert S. Kapito         For       For          Management

1.5   Elect Director Brian T. Moynihan        For       For          Management

1.6   Elect Director Thomas H. O'Brien        For       For          Management

2     Ratify Auditors                60;         For       For          Management

 

 

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BOEING CO., THE                                         0;                        

 

Ticker:       BA             Security ID:  097023105                           

Meeting Date: APR 27, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John H. Biggs            For       For          Management

1.2   Elect Director John E. Bryson           For       For          Management

1.3   Elect Director Arthur D. Collins, Jr.   For       For          Management

1.4   Elect Director Linda Z. Cook             For       For          Management

1.5   Elect Director William M. Daley         For       For          Management

1.6   Elect Director Kenneth M. Duberstein    For       For          Management

1.7   Elect Director John F. McDonnell        For       For          Managemen t

1.8   Elect Director W. James McNerney, Jr.   For       For          Management

1.9   Elect Director Mike S. Zafirovski       For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3      Ratify Auditors                         For       For          Management

4     Provide for Cumulative Voting           Against   For          Shareholder

5     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation    0;                                               

6     Adopt Principles for Health Care Reform Against   Against      Shareholder

7     Report on Foreign Military Sales        Against   Against      Shareholder

8     Require Independent Lead Director       Against   For &# 160;        Shareholder

9     Restrict Severance Agreements           Against   For          Shareholder

      (Change-in-Control)                                                      

10    Report on Political Contributions    & #160;  Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

BORG-WARNER, INC.                                                  60;            

 

Ticker:       BWA            Security ID:  099724106                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                               

Record Date:  MAR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Phyllis O. Bonanno        For       Withhold     Management

1.2   Elect Director Alexis P. Michas         For       For          Management

1.3   Elect Director Richard O. Schaum        For       For          Management

1.4   Elect Director Thomas T. Stallkamp      For       For          Management < /font>

1.5   Elect Director Dennis C. Cuneo          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For      ;     Management

 

 

--------------------------------------------------------------------------------

 

BOSTON PROPERTIES INC.                                                         

 

Ticker:       BXP            Security ID:  101121101                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 24, 2009        0;                                             

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frederick J. Iseman      For       For   & #160;      Management

1.2   Elect Director Edward H. Linde          For       Withhold     Management

1.3   Elect Director David A. Twardock        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Declassify the Board of Directors       Against   For          Shareholder

4     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    ;  

5     Prepare Sustainability Report           Against   For          Shareholder

6     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

BOSTON SCIENTIFIC CORP.                                                        

 

Ticker:       BSX            Security ID:  101137107                     0;      

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director John E. Abele            For       For          Management

2     Elect Director Ursula M. Burns          For       For          Management

3     Elect Director Marye Anne Fox           For       For          Management

4     Elect Director Ray J. Groves            For       For          Management

5     Elect Director Kristina M. Johnson      For       For          Management

6 60;    Elect Director Ernest Mario             For       For          Management

7     Elect Director N.J. Nicholas, Jr.       For       For          Management

8     Elect Director Pete M. Nicholas         For       For          Management

9     Elect Director John E. Pepper   ;         For       For          Management

10    Elect Director Uwe E. Reinhardt         For       For          Management

11    Elect Director Warren B. Rudman         For       For          Management

12    Elect Director John E. Sununu           For        For          Management

13    Elect Director James R. Tobin           For       For          Management

14    Ratify Auditors                         For       For          Management

15    Other Business                           For       Against      Management

 

 

--------------------------------------------------------------------------------

 

BRINK'S HOME SECURITY HOLDINGS, INC.                                      & #160;     

 

Ticker:       CFL            Security ID:  109699108                           

Meeting Date: MAY 8, 2009    Meeting Type: Annual                              

Record Date:  MAR 6, 200 9                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert B. Allen       &# 160;  For       For          Management

1.2   Elect Director Michael S. Gilliland     For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BRINKS COMPANY, THE                                                            

 

Ticker:       BCO            Security ID:  109696104                           

Meeting Date: MAY 1, 2009    Meeting Type: Annual                              

Record Date:  MAR 12, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roger G. Ackerman        For       For          Management

1.2   Elect Director Betty C. Alewine          For       For          Management

1.3   Elect Director Michael J. Herling       For       For          Management

1.4   Elect Director Thomas C. Schievelbein   For       For          Management

1.5   Elect Director Robert J. Strang         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BRISTOL-MYERS SQUIBB CO. &# 160;                                                     

 

Ticker:       BMY            Security ID:  110122108                            

Meeting Date: MAY 5, 2009    Meeting Type: Annual   & #160;                          

Record Date:  MAR 12, 2009                                                     

 

#     Proposal                            60;    Mgt Rec   Vote Cast    Sponsor   

1     Elect Director L. Andreotti             For       For          Management

2     Elect Director L. B. Campbell           For       For          Management

3     Elect Director J. M. Cornelius          For       For & #160;        Management

4     Elect Director L. J. Freeh              For       For          Management

5     Elect Director L. H. Glimcher           For       For          Management

6     Elect Director M. Grobstein             For       For           Management

7     Elect Director L. Johansson             For       For          Management

8     Elect Director A. J. Lacy               For       For          Management

9     Elect Director V. L. Sato               For       For   0;       Management

10    Elect Director T. D. West, Jr.          For       For          Management

11    Elect Director R. S. Williams           For       For          Management

12    Ratify Auditors                         For       For &# 160;        Management

13    Increase Disclosure of Executive        Against   Against      Shareholder

      Compensation                                                             

14    Reduce Supermajority Vote Requirement   Against    Against      Shareholder

15    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                         

16    Advisory Vote to Ratify Named Executive Against   For     60;     Shareholder

      Officers' Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

BROADCOM CORP.                                                                 

 

Ticker:       BRCM           Security ID:  111320107                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal & #160;                              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 &# 160;    For       For          Management

1.4   Elect Director John Major               For       For          Management

1.5   Elect Director Scott A. McGregor        For       For          Management

1.6   Elect Director William T. Morrow        For       For   0;       Management

1.7   Elect Director Robert E. Switz          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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BROWN & BROWN, INC.                                                             

 

Ticker:       BRO      &# 160;     Security ID:  115236101                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  FEB 20, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Hyatt Brown           For       For          Management

1.2   Elect Director Samuel P. Bell, III      For        For          Management

1.3   Elect Director Hugh M. Brown            For       For          Management

1.4   Elect Director J. Powell Brown          For       For          Management

1.5   Elect Director Bradley Currey, Jr.      For       For          Management

1.6   Elect Director Jim W. Henderson         For       For          Management

1.7   Elect Director Theodore J. Hoepner      For       For          Management

1.8   Elect Director Toni Jennings            For       For          Management

1.9   Elect Director Wendell S. Reilly        For       For          Management

1.10  Elect Director John R. Riedman          For       For          Management

1.11  Elect Director Jan E. Smith             For       For          Management

1.12  Elect Director Chilton D. Varner        For        For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

 


 

BUCYRUS INTERNATIONAL, INC.                                                    

 

Ticker:       BUCY           Security ID:  118759109                            

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  MAR 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul W. Jones            For       Withhold     Management

1.2   Elect Director Robert L. Purdum         For       Withhold     Management

1.3   Elect Director Timo thy W. Sullivan      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BURLINGTON NORTHERN SANTA FE CORP.                                             

 

Ticker:       BNI            Security ID:  12189T104                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                     

 

#     Proposal         60;                       Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan L. Boeckmann        For       For          Management

1.2   Elect Director Donald G. Cook           For       For          Management

1.3   Elect Director Vilma S. Martinez        F or       For          Management

1.4   Elect Director Marc F. Racicot          For       For          Management

1.5   Elect Director Roy S. Roberts           For       For          Management

1.6   Elect Director Matthew K. Rose          For       For       0;   Management

1.7   Elect Director Marc J. Shapiro          For       For          Management

1.8   Elect Director J.C. Watts, Jr.          For       For          Management

1.9   Elect Director Robert H. West           For       For          Management

1.10  Elect Director J. Steven Whisler        For       For          Management

1.11  Elect Director Edward E. Whitacre, Jr.  For       For          Management

2     Ratify Auditors                         For       For          Management

3   60;  Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

4     Amend Bylaws-- Call Special Meetings    Against   For          Shareholder

5     Report on Political Co ntributions       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

CABLEVISION SYSTEMS CORP.                                          & #160;           

 

Ticker:       CVC            Security ID:  12686C109                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                               

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Zachary W. Carter  0;      For       For          Management

1.2   Elect Director Charles D. Ferris        For       Withhold     Management

1.3   Elect Director Thomas V. Reifenheiser   For       For          Management

1.4   Elect Director John R. Ryan             For       For          Management

1.5   Elect Director Vincent Tese             For       For          Management

1.6   Elect Director Leonard Tow              For       For          Management

2     Ratify Auditors                         For       For      60;    Management

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

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CALIFORNIA WATER SERVICE GROUP   &# 160;                                             

 

Ticker:       CWT            Security ID:  130788102                           

Meeting Date: MAY 27, 2009   Meeting Type: Annual                               

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast&# 160;   Sponsor   

1.1   Elect Director Douglas M. Brown         For       For          Management

1.2   Elect Director Robert W. Foy            For       For          Management

1.3   Elect Director Edwin A. Guiles          For       For          Management

1.4   Elect Director Edward D. Harris, Jr.,   For       For          Management

      M.D.                                                                     

1.5   Elect Director Bonnie G. Hill           For    ;    For          Management

1.6   Elect Director Richard P. Magnuson      For       For          Management

1.7   Elect Director Linda R. Meier           For       For          Management

1.8   Elect Director Peter C. Nelson          For       For          Management

1.9   Elect Director George A. Vera           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

---- - ----------------------------------------------------------------------------

 

CALLAWAY GOLF CO.                                                              

 

Ticker:       ELY            Security ID:  1311 93104                           

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     & #160;    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

 

 

--------------------------------------------------------------------------------

 

CAMERON INTERNATIONAL CORP                                                     

 

Ticker:       CAM            Security ID:  13342B105                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                               

Record Date:  MAR 16, 2009                                                     

 

#     Proposal      &# 160;                         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    & #160;     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CAMPBELL SOUP CO.                                                              

 

Ticker:       CPB& #160;           Security ID:  134429109                           

Meeting Date: NOV 20, 2008   Meeting Type: Annual                              

Record Date:  SEP 23, 2008                                                 60;    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edmund M. Carpenter      For       For          Management

1.2   Elect Director Paul R. Charron        &# 160; For       For          Management

1.3   Elect Director Douglas R. Conant        For       For          Management

1.4   Elect Director Bennett Dorrance         For       For          Management

1.5   Elect Director Harvey Golub             For       For       60;   Management

1.6   Elect Director Randall W. Larrimore     For       For          Management

1.7   Elect Director Mary Alice D. Malone     For       For          Management

1.8   Elect Director Sara Mathew              For       For          Management

1.9   Elect Director David C. Patterson       For       For          Management

1.10  Elect Director Charles R. Perrin        For       For          Management

1.11  Elect Director A. Barry Rand            For       For          Management

1.12  Elect Director George Strawbridge, Jr.  For       For& #160;         Management

1.13  Elect Director Les C. Vinney            For       For          Management

1.14  Elect Director Charlotte C. Weber       For       For          Management

2     Ratify Auditors                         For       For           Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

CAPITAL ONE FINANCIAL CORP.                                                    

 

Ticker:       COF            Security ID:  140 40H105                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  FEB 23, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard D. Fairbank      For       For          Management

1.2   Elect Director E.R. Campbell            For       For           Management

1.3   Elect Director Bradford H. Warner       For       For          Management

1.4   Elect Director Stanley Westreich        For       For          Management

2     Ratify Auditors                         For       For          Ma nagement

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote on Executive Compensation For       For          Management

 

 

------------------------------------------------------------------- - -------------

 

CARBO CERAMICS INC.                                                            

 

Ticker:       CRR            Security ID:  140781105           &# 160;               

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       Withhold     Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                ;          For       For          Management

 

 

--------------------------------------------------------------------------------

 

CAREER EDUCATION CORP.                                        ;                   

 

Ticker:       CECO           Security ID:  141665109                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:  MAR 18, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elec t Director Dennis H. Chookaszian    For       For          Management

1.2   Elect Director David W. Devonshire      For       For          Management

1.3   Elect Director Patrick W. Gross         For       For          Management

1.4   Elect Director Gregory L. Jackson       For       For      60;    Management

1.5   Elect Director Thomas B. Lally          For       For          Management

1.6   Elect Director Steven H. Lesnik         For       For          Management

1.7   Elect Director Gary E. McCullough       For       For          Management

1.8   Elect Director Edward A. Snyder         For       For          Management

1.9   Elect Director Leslie T. Thornton       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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CARNIVAL CORP.                                                                  

&nbs p;

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&# 160;                    For       For          Management

2     TO RE-APPOINT PRICEWATERHOUSECOOPERS    For       For          Management

      LLP AS INDEPENDENTAUDITORS FOR CARNIVAL                                  

   & #160;  PLC.                                                                     

3     TO AUTHORIZE THE AUDIT COMMITTEE OF     For       For          Management

      CARNIVAL PLC TO AGREE TO THE                     0;                        

      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            & #160;                          

      ENDED NOVEMBER 30, 2008.                                                 

5     TO APPROVE THE DIRECTORS  REMUNERATION  For       Against      Management

      REPOR T 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 60;      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      & #160;                             

      ORDINARY SHARES IN THE OPEN MARKET.                                      

 

 

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CATERPILLAR INC.                                                               

 

Ticker:       CAT            Security ID:  149123101                  & #160;        

Meeting Date: JUN 10, 2009   Meeting Type: Annual                              

Record Date:  APR 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel M. Dickinson      For       For          Management

1.2   Elect Director David R. Goode           For       For          Management

1.3   Elect Director James W. Owens           For       For          Management

1.4   Elect Director Charles D. Powell        For       For          Management

1.5   Elect Director Joshua I. Smith          For       For          Management

2     Ratify Auditors      60;                   For       For          Management

3     Declassify the Board of Directors       Against   For          Shareholder

4     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors           0;                                         

5     Report on Foreign Military Sales        Against   Against      Shareholder

6     Adopt Simple Majority Vote Standard     Against   For          Shareholder

7     Limitation on Compensation Consultant   Against   For           Shareholder

      Services                                                                 

8     Require Independent Board Chairman      Against   For          Shareholder

9     Report on Lobbying Priorities  0;         Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

CATO CORPORATION, THE                                              0;            

 

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  0;         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                   &# 160;     For       For          Management

3     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

&nb sp;

CB RICHARD ELLIS GROUP INC                                                     

 

Ticker:       CBG            Security ID:  12497T101                           

Meeting Date: JUN 2, 2009    Meeting Type: Annual                               

Record Date:  APR 9, 2009                                                      

 

#     Proposal      60;                          Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Richard C. Blum          For       For          Management

2     Elect Director Patrice M. Daniels       For       For          Management

3     Elect Director Curtis F. Feeny &# 160;        For       For          Management

4     Elect Director Bradford M. Freeman      For       For          Management

5     Elect Director Michael Kantor           For       For          Management

6     Elect Director Frederic V. Malek        For     &# 160; For          Management

7     Elect Director Jane J. Su               For       For          Management

8     Elect Director Brett White              For       For          Management

9     Elect Director Gary L. Wilson           For       Fo r          Management

10    Elect Director Ray Wirta                For       For          Management

11    Ratify Auditors                         For       For          Management

12    Approve Stock Option Exchange Program   For       Agai nst      Management

13    Increase Authorized Common Stock        For       For          Management

 

 

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CEC ENTERTAINMENT, INC.       0;                                                 

 

Ticker:       CEC            Security ID:  125137109                           

Meeting Date: APR 28, 2009   Meeting Type: Annual        &# 160;                     

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

 

 

--------------------------------------------------------------------------------

 

CELGENE CORP.                                                                  

 

Ticker:       CELG      &# 160;    Security ID:  151020104                           

Meeting Date: JUN 17, 2009   Meeting Type: Annual                              

Record Date:  APR 21, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sol J. Barer             For       For          Management

1.2   Elect Director Robert J. Hugin          For        For          Management

1.3   Elect Director Michael D. Casey         For       For          Management

1.4   Elect Director Rodman L. Drake          For       For          Management

1.5   Elect Director A. Hull Hayes, Jr.       For       For          Management < /font>

1.6   Elect Director Gilla Kaplan             For       For          Management

1.7   Elect Director James J. Loughlin        For       For          Management

1.8   Elect Director Ernest Mario             For       For          Management

1.9   Elect Director Walter L. Robb           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

--------------------------------------------------------------------------------

 

CENTURYTEL, INC.                                                                

 

Ticker:       CTL         ;    Security ID:  156700106                           

Meeting Date: JAN 27, 2009   Meeting Type: Special                             

Record Date:  DEC 17, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition             60;                                                 

2     Amend Charter Eliminating Enhanced      For       For          Management

      Voting Rights                                             &# 160;              

3     Increase Authorized Common Stock        For       For          Management

4     Adjourn Meeting                         For       For          Management

 

 

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CENTURYTEL, INC.                                                               

 

Ticker:     0;  CTL            Security ID:  156700106                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 25, 2009                                              60;       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Fred R. Nichols          For       For          Management

1.2   Elect Director Harvey P. Perry           For       For          Management

1.3   Elect Director Jim D. Reppond           For       For          Management

1.4   Elect Director Joseph R. Zimmel         For       For          Management

2     Ratify Auditors                 &# 160;       For       For          Management

3     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

4      Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

5     Report on Internet Network Management   Against   For          Shareholder

      Practices Reg arding Privacy and Freedom                                  

      of Expression                                                            

 

 

--------------------------------------------------------------------------------

 

CERNER CORPORATION                                                             

 

Ticker:       CERN         0;  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      0;    Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CF INDUSTRIES HOLDINGS, INC.                                                   

 

Ticker:       CF             Security ID:  125269100                           

Meeting Date: APR 21, 2009   Meeting Type: Proxy Contest                        

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)                                             

1.1   Elect  Director Stephen A. Furbacher    For       For          Management

1.2   Elect  Director David R. Harvey         For   ;     For          Management

1.3   Elect  Director John D. Johnson         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan            ;   For       For          Management

 

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Green Card)                                              

1.1   Elect Director Stephen A. Furbacher     Withhold  Did Not Vote Shareholder

1.2   Elect Director David R. Harvey          Withhold  Did Not Vote Shareholder

1.3   Elect Director John D. Johnson          Withhold  Did Not Vote Shareholder

2     Ratify Auditors                        0; For       Did Not Vote Management

3     Approve Omnibus Stock Plan              For       Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

CHARLES RIVER LABORATORIES INTERNATIONAL, INC.  ;                                

 

Ticker:       CRL            Security ID:  159864107                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                          60;     

Record Date:  MAR 19, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James C. Foster          For       For          Management

1.2   Elect Director Nancy T. Chang           For       For          Management

1.3   Elect Director Stephen D. Chubb         For       For          Management

1.4   El ect Director Deborah T. Kochevar      For       For          Management

1.5   Elect Director George E. Massaro        For       For          Management

1.6   Elect Director George M. Milne, Jr.     For       For          Management

1.7   Elect Director C. Richard Reese         For       For    60;      Management

1.8   Elect Director Douglas E. Rogers        For       For          Management

1.9   Elect Director Samuel O. Thier          For       For          Management

1.10  Elect Director William H. Waltrip       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

---------------------------- - ----------------------------------------------------

 

CHARLES SCHWAB CORP., THE                                                       

 

Ticker:       SCHW           Security ID:  808513105           0;                

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nancy H. Bechtle         For       For          Management

1.2   Elect Director Walter W. Bettinger II   For       For          Management

1.3   Elect Director C. Preston Butcher       For       For          Management

2     Report on Political Contributions       Against   For          Shareholder

3     Adopt a Policy in which the Company     Against   For          Shareholder

      will not Make or Promise to Make Any          60;                           

      Death Benefit Payments to Senior                                         

      Executives                                                 0;              

4     Amend Corporate Executive Bonus Plan    Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

CHESAPEAKE ENERGY CORP.      60;                                                  

 

Ticker:       CHK            Security ID:  165167107                           

Meeting Date: JUN 12, 2009   Meeting Type: Annual       & #160;                      

Record Date:  APR 15, 2009                                                     

 

#     Proposal                                Mg t Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard K. Davidson      For       Withhold     Management

1.2   Elect Director V. Burns Hargis          For       For          Management

1.3   Elect Director Charles T. Maxwell       For       Withhold     Management

2     Increase Authorized Common Stock        For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

5     Declassify the Board of Directors       Against   For          Shareholder

6     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                     

7     Amend EEO Policy to Prohibit            Against   For          Shareholder

      Discrimination based on Sexual                                           

      Orientation and Gender Identity                          0;                 

 

 

--------------------------------------------------------------------------------

 

CHEVRON CORPORATION                                                  60;          

 

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   0;        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  & #160;       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        &# 160; 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          Managem ent

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                           ;               

6     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

7     Adopt Quantitative GHG Goals for        Against&# 160;  Against      Shareholder

      Products and Operations                                                  

8     Adopt Guidelines for Country Selection  Against   For          Shareholder

9     Adopt Human Rights Policy               Agains t   For          Shareholder

10    Report on Market Specific Environmental Against   Against      Shareholder

      Laws                                                                     

 

 

--------------------------------------------------------------------------------

 

CHIQUITA BRANDS INTERNATIONAL, INC.                                             

 

Ticker:       CQB  &# 160;         Security ID:  170032809                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                    60;  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Fernando Aguirre         For       For          Management

1.2   Elect Director Kerrii B. Anderson       For  ;      For          Management

1.3   Elect Director Howard W. Barker, Jr.    For       For          Management

1.4   Elect Director William H. Camp          For       Withhold     Management

1.5   Elect Director Robert W. Fisher         For       For          Management

1.6   Elect Director Clare M. Hasler          For       For          Management

1.7   Elect Director Durk I. Jager            For       For          Management

1.8   Elect Director Jaime Serra              For       Withhold     Management

1.9   Elect Dire ctor Steven P. Stanbrook      For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHOICE HOTELS INTERNATIONAL, INC.                                              

 

Ticker:       CHH            Security ID:  169905106                           

Meeting Date: MAY 4, 2009    Meeting Type: Annual                              

Record Date:  MAR 13, 2009                                                      

 

#     Proposal          60;                      Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Fiona P. Dias            For       Withhold     Management

1.2   Elect Director Stephen P. Joyce         For       Withhold     Management

1.3   Elect Director Scott A. Renschler       For       Withhold 0;    Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHUBB CORP., THE                                                               

 

Ticker:       CB             Security ID:  171232101                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                               

Record Date:  MAR 9, 2009                                                      

 

#     Proposal            &# 160;                   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.     & #160; 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      &# 160;   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       For          Management

3     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                                                   60;   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director T. Rosie Albright        For       For          Management

1.2   Elect Director Ravichandra K. Saligram  For     0;  For          Management

1.3   Elect Director Robert K. Shearer        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CIENA CORPORATION                                                               

 

Ticker:       CIEN  & #160;        Security ID:  171779309                           

Meeting Date: MAR 25, 2009   Meeting Type: Annual                              

Record Date:  JAN 26, 2009                                                    &# 160; 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen P. Bradley,      For       For          Management

      Ph.D.            & #160;                                                        

1.2   Elect Director Bruce L. Claflin         For       For          Management

2     Ratify Auditors                         For       For        & #160; Management

 

 

--------------------------------------------------------------------------------

 

CIGNA CORP.                                                                 60;   

 

Ticker:       CI             Security ID:  125509109                           

Meeting Date: APR 22, 2009   Meeting Type: Annual                               

Record Date:  FEB 27, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director H. Edward Hanway         For 0;      For          Management

1.2   Elect Director John M. Partridge        For       For          Management

1.3   Elect Director James E. Rogers          For       For          Management

1.4   Elect Director Eric C. Wiseman          For       For          Manage ment

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CIMAREX ENERG Y CO                                                              

 

Ticker:       XEC            Security ID:  171798101                           

Meeting Date: MAY 20, 2009 60;  Meeting Type: Annual                              

Record Date:  MAR 24, 2009                                                     

 

#     Proposal                    & #160;           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  & #160;    For          Management

4     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       & #160;                        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. Capella s      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    0;   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       Against      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   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

CIT GROUP INC                        ;                                            

 

Ticker:       CIT            Security ID:  125581108                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual               60;               

Record Date:  MAR 16, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    ; Sponsor   

1     Elect Director Michael A. Carpenter     For       For          Management

2     Elect Director William M. Freeman       For       Against      Management

3     Elect Director Susan M. Lyne            For       Against      Management

4     Elect Director Marianne Miller Parrs    For       For          Management

5     Elect Director Jeffrey M. Peek          For       For          Management

6     Elect Director John R. Ryan             For       For          Management

7     Elect Director Christopher H. Shays &# 160;   For       For          Management

8     Elect Director Seymour Sternberg        For       For          Management

9     Elect Director Peter J. Tobin           For       For          Management

10    Elect Director Lois M. Van Deusen       For       For    0;      Management

11    Ratify Auditors                         For       For          Management

12    Amend Omnibus Stock Plan                For       For          Management

13    Amend Qualified Employee Stock Purchase For       For      0;    Management

      Plan                                                                     

14    Approve Issuance of                     For       For          Management

      Warrants/Convertible Debentures                                          

15    Advisory Vote to Ratify Named Executive For       Against      Management

      Officer's Compensation                                           0;         

 

 

--------------------------------------------------------------------------------

 

CITIGROUP INC.                                                          60;       

 

Ticker:       C              Security ID:  172967101                            

Meeting Date: APR 21, 2009   Meeting Type: Annual                              

Record D ate:  FEB 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. Michael Armstrong     ; For       Against      Management

1.2   Elect Director Alain J.P. Belda         For       Against      Management

1.3   Elect Director John M. Deutch           For       Against      Management

1.4   Elect Director Jerry A. Grundhofer      For       For          Management

1.5   Elect Director Andrew N. Liveris        For       For          Management

1.6   Elect Director Anne Mulcahy             For       Against      Management

1.7   Elect Director Michael E. O'Neill       For       For          Management

1.8   Elect Director Vikram Pandit     60;       For       For          Management

1.9   Elect Director Richard D. Parsons       For       For          Management

1.10  Elect Director Lawrence R. Ricciardi    For       For          Management

1.11  Elect Director Judith Rodin             For       For       &# 160;  Management

1.12  Elect Director Robert L. Ryan           For       For          Management

1.13  Elect Director Anthony M. Santomero     For       For          Management

1.14  Elect Director William S. Thompson, Jr. For       For          Management

2     Ratify Auditors&# 160;                        For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Comp ensation                                                   

5     Disclose Prior Government Service       Against   Against      Shareholder

6     Report on Political Contributions       Against   For          Shareholder

7     Report on Predatory Lendin g Policies    Against   For          Shareholder

8     Require More Director Nominations Than  Against   Against      Shareholder

      Open Seats                                                                

9     Prepare Carbo n Principles Report        Against   Against      Shareholder

10    Stock Retention/Holding Period          Against   For          Shareholder

11    Disclose Information on Compensation    Against   For          Shareholder

      Consultant                                ;                                

12    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                          

13    Restore or Provide for Cumulative       Against   For          Shareholder

      Voting                                                                   

 

 

--------------------------------------------------------------------------------

 

CITRIX SYSTEMS, INC.                                                           

 

Ticker:       CTXS         &# 160; Security ID:  177376100                           

Meeting Date: MAY 29, 2009   Meeting Type: Annual                               

Record Date:  APR 1, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Thomas F. Bogan          For       For          Management

2     Elect Director Nanci Caldwell           For 60;      For          Management

3     Elect Director Gary E. Morin            For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Auditors                60;         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CLARCOR, INC.                                        & #160;                         

 

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

 

 

--------------------------------------------------------------------------------

 

CLEAR CHANNEL COMMUNICATIONS, INC.                                             

 

Ticker:       CCU            Security ID:  184502102                           

Meeting Date: JUL 24, 2008   Meeting Type: Special                              

Record Date:  JUN 19, 2008                                                     

 

#     Proposal         0;                       Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

CLECO CORPORATION              60;                                                

 

Ticker:       CNL            Security ID:  12561W105                           

Meeting Date: APR 24, 2009   Meeting Type: Annual         & #160;                    

Record Date:  FEB 24, 2009                                                     

 

#     Proposal                                Mgt Rec & #160; 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

 

 

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CNA FINANCIAL CORP.                                                            

 

Ticker:       CNA            Security ID:  12611710 0                            

Meeting Date: APR 22, 2009   Meeting Type: Annual                              

Record Date:  MAR 12, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul J. Liska            For       For          Management

1.2   Elect Director Jose O. Montemayor       For       For           Management

1.3   Elect Director Thomas F. Motamed        For       Withhold     Management

1.4   Elect Director Don M. Randel            For       Withhold     Management

1.5   Elect Director Joseph Rosenberg         For       Withhold     Management

1.6   Elect Directo r Andrew H. Tisch          For       Withhold     Management

1.7   Elect Director James S. Tisch           For       Withhold     Management

1.8   Elect Director Marvin Zonis             For       Withhold     Management

2     Ratify Auditors                      0;   For       For          Management

 

 

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COCA-COLA COMPANY, THE                                              ;            

 

Ticker:       KO             Security ID:  191216100                           

Meeting Date: APR 22, 2009   Meeting Type: Annual                              

Record Date:  FEB 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Herbert A. Allen 0;        For       For          Management

1.2   Elect Director Ronald W. Allen          For       Against      Management

1.3   Elect Director Cathleen P. Black        For       Against      Management

1.4   Elect Director Barry Diller             For       Against      Management

1.5   Elect Director Alexis M. Herman         For       Against      Management

1.6   Elect Director Muhtar Kent              For       For          Management

1.7   Elect Director Donald R. Keough         For       For          Management

1.8   Elect Director Maria Elena Lagomsino    For       Against      Management

1.9   Elect Director Donald F. McHenry        For       For          Management

1.10  Elect Director Sam Nunn                 For       For          Management

1.11  Elect Director James D. Robinson III    For     & #160; Against      Management

1.12  Elect Director Peter V. Ueberroth       For       Against      Management

1.13  Elect Director Jacob Wallenberg         For       For          Management

1.14  Elect Director James B. Williams        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   For          Shareholder

5     Amend Bylaws to Establish a Board       Against   Against      Shareholder

      Committee on Human Rights                                                 

6     Performance-Based Awards                Against   Against      Shareholder

 

 

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COGNIZANT TECHNOLOGY SOLUTIONS CORP.                 & #160;                          

 

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

 

 

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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 60;        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        60;  Shareholder

      Officers' Compensation                                                   

 

 

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COMCAST CORP.                                                                  

 

Ticker:       CMCSA          Security ID:  20030N101                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 4, 2009                                                      

 

#     Proposal   &# 160;                            Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director S. Decker Anstrom        For       Withhold     Management

1.2   Elect Director Kenneth J. Bacon         For       For          Management

1.3   Elect Director Sheldon M. Bonovitz      For        For          Management

1.4   Elect Director Edward D. Breen          For       For          Management

1.5   Elect Director Julian A. Brodsky        For       For          Management

1.6   Elect Director Joseph J. Collins        For       Withhold     Management

1.7   Elect Director J. Michael Cook          For       For          Management

1.8   Elect Director Gerald L. Hassell        For       For          Management

1.9   Elect Director Jeffrey A. Honickman     For       For          Management

1.10  Elect Director Brian L. Roberts   0;      For       For          Management

1.11  Elect Director Ralph J. Roberts         For       For          Management

1.12  Elect Director Dr. Judith Rodin         For       Withhold     Management

1.13  Elect Director Michael I. Sovern        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                        60;                             

4     Amend Restricted Stock Plan             For       For          Management

5     Amend Stock Option Plan                 For       For          Management

6     Increase Disclosure of Executive        Against   Against      Shareholder

      Compensation                                                              

7     Seek Shareholder Approval on Certain    Against   For          Shareholder

   0;   Future Death Benefit Arrangements                                        

8     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

9     Adopt a Recapitalization Plan           Against   For          Shareholder

 

 

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COMERICA INC.                  &# 160;                                               

 

Ticker:       CMA            Security ID:  200340107                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual            ;                    

Record Date:  MAR 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Lillian Bauder           For       For          Management

2     Elect Director Richard G. Lindner       For       For          Management

3     Elect Director Robert S. Taubman        For       Against      Management

4     Elect Director Reginald M. Turner, Jr.  For       For          Management

5     Ratify Auditors                         For       For          Management

6     Advisory Vote to Ratify Named Executive For       Against      Management

     60; Officers' Compensation                                                   

7     Declassify the Board of Directors       Against   For          Shareholder

 

 

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COMMUNITY HEALTH SYSTEMS, INC.                                                 

 

Ticker:       CYH            Security ID:  203668108                       0;    

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director John A. Clerico          For       For          Management

2     Elect Director Julia B. North           For       For          Management

3     Elect Director Wayne T. Smith           For       For          Management

4     Elect Director James S. Ely, III        For       For          Management

5     Amend Omnibus Stock Plan                For       Against      Management

6   &# 160; Amend Executive Incentive Bonus Plan    For       For          Management

7     Approve Omnibus Stock Plan              For       For          Management

8     Ratify Auditors                         For       For          Management

 

 

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COMPASS MINERALS INTERNATIONAL, INC                                            

 

Ticker:  & #160;    CMP            Security ID:  20451N101                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David J. D'Antoni        For       For          Management

1.2   Elect Director Perry W. Premdas          For       For          Management

1.3   Elect Director Allan R. Rothwell        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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COMSTOCK RESOURCES, INC.                                                       

 

Ticker:   60;    CRK            Security ID:  205768203                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  APR 9, 2009                                            &# 160;         

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roland O. Burns          For       For          Management

1.2   Elect Director David K. Locke tt         For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Increase Authorized Common Stock        For       For          Management

4     Ratify Auditors              &# 160;          For       For          Management

 

 

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CONCEPTUS, INC.                                       0;                          

 

Ticker:       CPTS           Security ID:  206016107                           

Meeting Date: JUN 5, 2009    Meeting Type: Annual                              

Record Date:  APR 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kathryn A. Tunstall      For       For          Management

1.2   Elect Director  Robert V. Toni          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CONOCOPHILLIPS                                                                 

&nbs p;

Ticker:       COP            Security ID:  20825C104                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                       & #160;                             

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard L. Armitage      For       For          Management

1.2   Elect Director Richard H. Auchinleck    For       For          Management

1.3   Elect Director James E. Copeland, Jr.   For       For          Management

1.4   Elect Director Kenneth M. Duberstein    For       For          Management

1.5   Elect Director Ruth R. Harkin           For    ;    For          Management

1.6   Elect Director Harold W. McGraw III     For       For          Management

1.7   Elect Director James J. Mulva           For       For          Management

1.8   Elect Director Harald J. Norvik         For       For          Management

1.9   Elect Director William K. Reilly        For       For          Management

1.10  Elect Director Bobby S. Shackouls       For       For          Management

1.11  Elect Director Victoria J. Tschinkel    For       For          Management

1.12  Elect Director Kathryn C. Turner         For       For          Management

1.13  Elect Director William E. Wade, Jr.     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan           &# 160;  For       For          Management

4     Adopt Principles for Health Care Reform Against   Against      Shareholder

5     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                          &# 160;        

6     Report on Political Contributions       Against   For          Shareholder

7     Adopt Quantitative GHG Goals for        Against   For          Shareholder

      Products and Operations                                       & #160;          

8     Report on Environmental Impact of Oil   Against   For          Shareholder

      Sands Operations in Canada                                               

9     Require Director Nominee Qualifications Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

CONSOL ENERGY, INC.                                                            

 

Ticker:       CNX            Security ID:  20854P109                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                               

Record Date:  MAR 5, 2009             &# 160;                                        

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Whitmire            For       For    ;       Management

1.2   Elect Director J. Brett Harvey          For       For          Management

1.3   Elect Director James E. Altmeyer, Sr.   For       Withhold     Management

1.4   Elect Director Philip W. Baxter         For       For          Management

1 .5   Elect Director William E. Davis         For       For          Management

1.6   Elect Director Raj K. Gupta             For       For          Management

1.7   Elect Director Patricia A. Hammick      For       For          Management

1.8   Elect Director David C. Hardesty, Jr.   For      ;  For          Management

1.9   Elect Director John T. Mills            For       For          Management

1.10  Elect Director William P. Powell        For       For          Management

1.11  Elect Director Joseph T. Williams       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Require a Majority Vote for the         Against   For          Shareholder

< p style="margin:0in 0in .0001pt;">      Election of Directors                                                    

5     Provide Early Disclosure of Shareholder Against   For          Shareholder

      Proposal Voting Results                           ;                         

 

 

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CONSTELLATION ENERGY GROUP, INC.                                        60;       

 

Ticker:       CEG            Security ID:  210371100                            

Meeting Date: MAY 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Yves C. de Balmann    & #160;  For       For          Management

2     Elect Director Ann C. Berzin            For       For          Management

3     Elect Director James T. Brady           For       For          Management

4     Elect Director James R. Curtiss         For     &# 160; For          Management

5     Elect Director Freeman A. Hrabowski,    For       For          Management

      III                                                                      

6     Elect Director Nancy Lampton            For       For          Management

7     Elect Director Robert J. Lawless        For       For          Management

8     Elect Director Lynn M. Martin           For       For          Management

9     Elect Director Mayo A. Shattuck III     For       For          Management

10    Elect Director John L. Skolds           For       For          Management

11    Elect Director Michael D. Sullivan      For       For          Management

12    Ratify Auditors                   &# 160;     For       For          Management

 

 

--------------------------------------------------------------------------------

 

 


 

CONTINENTAL AIRLINES, INC.                                                     

 

Ticker:       CAL            Security ID:  210795308                    &# 160;      

Meeting Date: JUN 10, 2009   Meeting Type: Annual                              

Record Date:  APR 15, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kirbyjon H. Caldwell     For       For          Management

1.2   Elect Director Lawrence W. Kellner      For       For          Management

1.3   Elect Dir ector Douglas H. McCorkindale  For       For          Management

1.4   Elect Director Henry L. Meyer, III      For       For          Management

1.5   Elect Director Oscar Munoz              For       For          Management

1.6   Elect Director Jeffery A. Smisek        For       For           Management

1.7   Elect Director Karen Hastie Williams    For       Withhold     Management

1.8   Elect Director Ronald B. Woodard        For       For          Management

1.9   Elect Director Charles A. Yamarone      For       For          Management

2    60; Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                      

3     Ratify Auditors                         For    0;   For          Management

4     Limit/Prohibit Executive Stock-Based    Against   Against      Shareholder

      Awards                                                                    

5     Reincorporate in Another State          Against   Against      Shareholder

6     Note from Broadridge: Please vote FOR   None      For          Management

      if Stock Owned of Record or                                              

      Beneficially by You is O wned and                                         

      Controlled Only By U.S. Citizens, Or                                     

      vote AGAINST if Such Stock is Owned or                                 60;  

      Controlled By any Person Who is Not a                                    

      U.S. Citizen                                                             

 

 

--------------------------------------------------------------------------------

 

CONVERGYS CORP.                                                                 

 

Ticker:       CVG            Security ID:  212485106                           

Meeting Date: APR 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 4, 2009                         &# 160;                             

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Barrett          For       Withhold     Management

1.2   Elect Director Willard W. Brittain, Jr. For       Withhold     Management

1.3   Elect Director David F. Dougherty       For       Withhold     Management

1.4   Elect Director Joseph E. Gibbs          For       Withhold     Management

1.5   Elect Director Barry S. Rosenstein      For       For           Management

2     Ratify Auditors                         For       For          Management

3     Amend Code of Regulation to Adopt       For       For          Management

      Director Resignation Policy                        ;                       

4     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

5   0;  Declassify the Board of Directors       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

COPART, INC.                                       & #160;                           

 

Ticker:       CPRT           Security ID:  217204106                           

Meeting Date: APR 14, 2009   Meeting Type: Special                              < /p>

Record Date:  MAR 5, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Stock-for-Salary/Bonus Plan     For       For          Management

 

 

--------------------------------------------------------------------------------

 

CORN PRODUCTS INTERNATIONAL, INC.                          0;                    

 

Ticker:       CPO            Security ID:  219023108                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1 0;  Elect Director Luis Aranguren-Trellez   For       For          Management

1.2   Elect Director Paul Hanrahan            For       For          Management

1.3   Elect Director William S. Norman        For       For          Management

2     Ratify Auditors               0;          For       For          Management

3     Declassify the Board of Directors       None      For          Shareholder

 

 

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CORNING INC.                                                                   

 

Ticker:       GLW            Security ID:  219350105                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:  FEB 26, 2009                                                     

 

#     Proposal    & #160;                           Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James B. Flaws           For       For          Management

1.2   Elect Director James R. Houghton        For       For          Management

1.3   Elect Director James J. O'Connor         For       Withhold     Management

1.4   Elect Director Deborah D. Rieman        For       For          Management

1.5   Elect Director Peter F. Volanakis       For       For          Management

1.6   Elect Director Mark S. Wrighton         For       For          Management < /p>

2     Ratify Auditors                         For       For          Management

3     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                               60;                     

4     Declassify the Board of Directors       Against   For          Shareholder

 

 

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CORRECTIONS CORPORATION OF AMERICA                                             

 

Ticker:       CXW            Security ID:  22025Y407                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual       0;                        

Record Date:  MAR 17, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Directors William F. Andrews      For       For          Management

1.2   Elect Directors John D. Ferguson        For       For          Management

1.3   Elect Directors Donna M. Alvarado       For       For          Management

1.4   Elect Directors Lucius E. Burch, III    For       For          Management

1.5   Elect Directors John D. Correnti        For       For          Management

1.6   Elect Directors Dennis W. Deconcini     For       For          Management

1.7   Elect Directors John R. Horne           F or       For          Management

1.8   Elect Directors C. Michael Jacobi       For       For          Management

1.9   Elect Directors Thurgood Marshall, Jr.  For       For          Management

1.10  Elect Directors Charles L. Overby       For       For          Management

1.11  Elect Directors John R. Prann, Jr.      For       For          Management

1.12  Elect Directors Joseph V. Russell       For       For          Management

1.13  Elect Directors Henri L. Wedell         For       For          Management

2     Ratify Auditors          ;                For       For          Management

3     Report on Political Contributions       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

COSTCO WHOLESALE CORPORATION                                                    

 

Ticker:       COST           Security ID:  22160K105                           

Mee ting Date: JAN 28, 2009   Meeting Type: Annual                              

Record Date:  NOV 21, 2008                                                      

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James D. Sinegal         For       For          Management

1.2   Elect Director Jeffrey H. Brotman       For       For          Management

1.3   Elect Director Richard A. Galanti       For       For    ;       Management

1.4   Elect Director Daniel J. Evans          For       For          Management

1.5   Elect Director Jeffrey S. Raikes        For       For          Management

2     Ratify Auditors                         For       For      ;     Management

 

 

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COVANCE INC.                                                                    

 

Ticker:       CVD            Security ID:  222816100                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert Barchi       &# 160;    For       For          Management

1.2   Elect Director Sandra L. Helton         For       For          Management

1.3   Elect Director Joseph C. Scodari        For       For          Management

2     Ratify Auditors                       & #160; For       For          Management

3     Report on Animal Welfare Act Violations Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

COVENTRY HEALTH CARE INC.      &# 160;                                               

 

Ticker:       CVH            Security ID:  222862104                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                                

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel N. Mendelson      For       For          Management

1.2   Elect Director Rodman W. Moorhead       For       For          Management

1.3   Elect Director Timothy T. Weglicki      For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          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 Ric hard 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          Man agement

2     Approve Amended and Restated 2007 Stock For       For          Management

      and Incentive Plan                                                       

3     Approve Auditors and Authorize Board to For       For       0;   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

 

 

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CRANE CO.                                                                60;       

 

Ticker:       CR             Security ID:  224399105                           

Meeting Date: APR 20, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald G. Cook       0;    For       Against      Management

1.2   Elect Director Robert S. Evans          For       For          Management

1.3   Elect Director Eric C. Fast             For       For          Management

1.4   Elect Director Dorsey R. Gardner        For       For      &# 160;   Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

4     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

5     Approve Executive Incentive Bonus Plan  For       For          Management

6     Implement MacBride Principles        0;   Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

CROWN HOLDINGS, INC.                                                     0;       

 

Ticker:       CCK            Security ID:  228368106                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  M AR 10, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jenne K. Britell       60;  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   El ect 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                  & #160;      For       For          Management

 

 

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CSX CORP.                                            60;                          

 

Ticker:       CSX            Security ID:  126408103                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                               < /font>

Record Date:  MAR 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director D. M. Alvarado           For       For          Management

1.2   Elect Director A. Behring               For       For          Management

1.3   Elect Director Sen. J. B. Breaux        For       For          Management

1.4   Elect Direc tor S. T. Halverson          For       For          Management

1.5   Elect Director E. J. Kelly, III         For       For          Management

1.6   Elect Director G. H. Lamphere           For       For          Management

1.7   Elect Director J. D. McPherson          For  0;     For          Management

1.8   Elect Director T. T. O'Toole            For       For          Management

1.9   Elect Director D. M. Ratcliffe          For       For          Management

1.10  Elect Director D. J. Shepard            For       For           Management

1.11  Elect Director M. J. Ward               For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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CUBIC CORP.                                                                     

 

Ticker:       CUB &# 160;          Security ID:  229669106                           

Meeting Date: FEB 24, 2009   Meeting Type: Annual                              

Record Date:  DEC 26, 2008                                                   60;   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Walter J. Zable          For       For          Management

1.2   Elect Director Walter C. Zable      & #160;   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         &# 160;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&# 160;  Elect Director Dr. John H. Warner, Jr.  For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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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  60; Elect Director Martin Soeters           For       For          Management

2     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                    0;  

3     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

4     Ratify Auditors                          For       For          Management

 

 

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CULLEN/FROST BANKERS, INC.                              60;                       

 

Ticker:       CFR            Security ID:  229899109                            

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  MAR 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Crawford H. Edwards      For       For          Management

1.2   Elect Director Ruben M. Escobedo        For       For          Management

1.3   Elect Director Patrick B. Frost         For       For          Management

1.4   Elect Director David J. Haemisegger     For    &# 160;  For          Management

1.5   Elect Director Robert S. McClane        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         F or       For          Management

 

 

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CUMMINS , INC.                                                  ;                

 

Ticker:       CMI            Security ID:  231021106                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Robert J. Bernhard       For       For          Management

2     Elect Director Robert J. Darnall        For       For          Management

3     Elect Director Robert K. Herdman        For       For          Management

4     Elect Director Alexis M. Herman         For   60;    For          Management

5     Elect Director N. Thomas Linebarger     For       For          Management

6     Elect Director William I. Miller        For       For          Management

7     Elect Director Georgia R. Nelson        For       For          Management

8     Elect Director Theodore M. Solso        For       For          Management

9     Elect Director Carl Ware                For       For          Management

10    Ratify Auditors                         For       For       &# 160;  Management

11    Amend Omnibus Stock Plan                For       For          Management

12    Approve Executive Incentive Bonus Plan  For       For          Management

13    Adopt and Implement ILO-based Human     Against   Against      Shareholder

     ;  Rights Policy                                                            

 

 

--------------------------------------------------------------------------------

 

CVS CAREMARK CORP   0;                                                            

 

Ticker:       CVS            Security ID:  126650100                           

Meeting Date: MAY 6, 2009    Meeti ng 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     0;     Management

1.4   Elect Director Kristen E. Gibney        For       For          Management

      Williams                                                                  

1.5   Elect Director Marian L. Hea rd          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   For          Shareholder

5     Report on Political Contributions       Against   For          Shareholder

6     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

------------------------------------------------------------------------- - -------

 

D.R. HORTON, INC.                                                              

 

Ticker:       DHI            Security ID:  23331A109           0;                

Meeting Date: JAN 29, 2009   Meeting Type: Annual                               

Record Date:  DEC 2, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald R. Horton         For       For          Management

1.2   Elect Director Bradley S. Anderson      For       For          Management

1.3   Elect Director Michael R. Buchanan      For       For          Management

1.4   Elect Director Michael W. Hewatt        For       For          Management

1.5   Elect Director Bob G. Scott             For       For          Management

1.6   Elect Director Donald J. Tom nitz        For       For          Management

1.7   Elect Director Bill W. Wheat            For       For          Management

2     Amend EEO Policy to Prohibit            Against   For          Shareholder

      Discrimination based on Sexual            0;                               

      Orientation and Gender Identity                                          

3     Require a Majority Vote for the         Against   For          Shareholder

  & #160;   Election of Directors                                                    

4     Other Business                          For       Against      Management

 

 

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DANAHER CORP.                                                                  

 

Ticker:       DHR      & #160;     Security ID:  235851102                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                       ;

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mortimer M. Caplin       For       For          Management

1.2   Elect Director Donald J. Ehrlich        For     ;   For          Management

1.3   Elect Director Walter G. Lohr, Jr.      For       Against      Management

1.4   Elect Director Linda P. Hefner          For       For          Management

2     Ratify Auditors                         For       For    & #160;     Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Adopt Employment Contract               Against   For          Shareholder

5     Stock Retention/Holding Period          Against   For          Shareholder< /font>

6     Report on Mercury Product Policies      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

DARLING INTERNATIONAL, INC.                   ;                                  

 

Ticker:       DAR            Security ID:  237266101                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                        60;      

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  60;          For       For          Management

8     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

DEAN FOODS COMPANY                                                             

 

Ticker:       DF             Security ID:  242370104                        ;     

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 25, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Janet Hill               For       For          Management

1.2   Elect Director Hector M. Nevares        For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

----------------------------------------------------- - ---------------------------

 

DENTSPLY INTERNATIONAL, INC.                                                   

 

Ticker:       XRAY           Security ID:  249030107                 &# 160;         

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

 

 

----------------------------------- - ---------------------------------------------

 

DEVELOPERS DIVERSIFIED REALTY CORP.                                             

 

Ticker:       DDR            Security ID:  251591103                   &# 160;       

Meeting Date: APR 9, 2009    Meeting Type: Special                             

Record Date:  MAR 6, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Shares for a        For       For          Management

      Private Placement                                                         

2     Amend Stock Ownership Limitations       For       For          Management

3     Amend Securities Transfer Restrictions  For       For          Management

4     Fix Number of Directors                 For       For      0;    Management

5     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

DEVELOPERS DIVERSIFIED REALTY CORP.                                            

 

Ticker:       DDR            Security ID:  251591103                           

Meeting Date: JUN 25, 2009   Meeting Type: Annual      60;                        

Record Date:  APR 29, 2009                                                     

 

#     Proposal                               0; Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dean S. Adler            For       For          Management

1.2   Elect Director Terrance R. Ahern        For       For          Management

1.3   Elect Director Robert H. Gidel          For       For          Management

1.4   Elect Director Daniel B. Hurwitz        For       For          Management

1.5   Elect Director Volker Kraft             For       For          Management

1.6   Elect Director Victor B. MacFarlane     For       For          Management

1.7 & #160; Elect Director Craig Macnab             For       For          Management

1.8   Elect Director Scott D. Roulston        For       For          Management

1.9   Elect Director Barry A. Sholem          For       For          Management

1.10  Elect Director William B. Summers, Jr.  For      60; For          Management

1.11  Elect Director Scott A. Wolstein        For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     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

 

 

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DICKS SPORTING GOODS INC                                                       

 

Ticker:       DKS            Security ID:  253393102                           

Meeting Date: JUN 3, 2009    M eeting Type: Annual                               

Record Date:  APR 6, 2009                                                      

 

#     Proposal                    &# 160;           Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Colombo       For       For          Management

1.2   Elect Director David I. Fuente          For       For          Management

1.3   Elect Director Larry D. Stone           For       For           Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

DIGITAL RIVER, INC.                                                            

 

Ticker:       DRIV           Security ID:  25388B104                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  APR 1, 2009                                                      

 

#     Proposal                ;                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas M. Steenland     For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors            60;             For       For          Management

 

 

--------------------------------------------------------------------------------

 

DILLARD'S, INC.                                     ;                            

 

Ticker:       DDS            Security ID:  254067101                           

Meeting Date: MAY 16, 2009   Meeting Type: Annual                              &# 160;

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James A. Haslam, III     For       For          Management

1.2   Elect Director R. Brad Martin           For       For          Management

1.3   Elect Director Frank R. Mori            For       For          Management

1.4   Elect Director Nick White   0;            For       For          Management

2     Amend Restricted Stock Plan             For       Against      Management

 

 

--------------------------------------------------------------------------------

 

DIRECTV GROUP, INC, THE                                                        

 

Ticker:       DTV            Security ID:  25459L106                           

Meeting Date: JUN 2, 2009    Meeting Type: Annual                              

Record Date:  APR 3, 2009                                                      

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Chase Carey              For       For          Management

1.2   Elect Director Mark Carleton            For       For          Management

1.3   Elect Director Peter Lund &# 160;             For       For          Management

1.4   Elect Director Haim Saban               For       For          Management

2     Ratify Auditors                         For       For          Management

3      Adopt Principles for Health Care Reform Against   Against      Shareholder

4     Declassify the Board of Directors       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

DISCOVER FINANCIAL SERVICES                                                     

 

Ticker:       DFS            Security ID:  254709108                           

Meeting Date: APR 21, 2009   Meeting Type: Annual& #160;                             

Record Date:  FEB 23, 2009                                                      

 

#     Proposal                         60;       Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey S. Aronin        For       For          Management

1.2   Elect Director Mary K. Bush             For       For          Management

1.3   Elect Director Gregory C. Case          For       For      0;    Management

1.4   Elect Director Robert M. Devlin         For       For          Management

1.5   Elect Director Cynthia A. Glassman      For       For          Management

1.6   Elect Director Richard H. Lenny         For       For          Management

1.7   Elect Director Thomas G. Maheras        For       For          Management

1.8   Elect Director Michael H. Moskow        For       For          Management

1.9   Elect Director David W. Nelms           For       For          Management

1.10  Elect Director  E. Follin Smith      &# 160;  For       For          Management

1.11  Elect Director Lawrence A.Weinbach      For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                    & #160;    For       For          Management

 

 

--------------------------------------------------------------------------------

 

DISH NETWORK CORP.                                              ;                 

 

Ticker:       DISH           Security ID:  25470M109                           

Meeting Date: MAY 11, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J ames DeFranco           For       Withhold     Management

1.2   Elect Director Cantey Ergen             For       Withhold     Management

1.3   Elect Director Charles W. Ergen         For       Withhold     Management

1.4   Elect Director Steven R. Goodbarn       For       For        &# 160; Management

1.5   Elect Director Gary S. Howard           For       For          Management

1.6   Elect Director David K. Moskowitz       For       Withhold     Management

1.7   Elect Director Tom A. Ortolf            For       For          Management

1.8   Elect Director Carl E. Vogel            For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

4      Approve Stock Option Exchange Program   For       Against      Management

 

 

--------------------------------------------------------------------------------

 

DOLBY LABORATORIES, INC.                                       ;                 

 

Ticker:       DLB            Security ID:  25659T107                           

Meeting Date: FEB 10, 2009   Meeting Type: Annual                              

Record Date:  DEC 15, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Dire ctor Ray Dolby                For       For          Management

1.2   Elect Director Bill Jasper              For       For          Management

1.3   Elect Director Peter Gotcher            For       For          Management

1.4   Elect Director Ted Hall  &# 160;              For       For          Management

1.5   Elect Director Sanford Robertson        For       For          Management

1.6   Elect Director Roger Siboni             For       For          Management

2     Amend Bylaws Changing Special Meeting   For    60;   For          Management

      Procedures                                                               

3     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       Withhold     Management

1.2   Elect Director J. Douglas Perry         For       Withhold     Management

1.3   Elect Director Thomas A. Saunders III   For       Withhold     Management

1.4   Elect Director Carl P. Zeithaml         For       Withhold     Management

2     Declassify the Board of Directors       0;Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

DOMINION RESOURCES, INC.                                                        

 

Ticker:       D              Security ID:  25746U109                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter W. Brown       60;    For       For          Management

1.2   Elect Director George A. Davidson, Jr.  For       For          Management

1.3   Elect Director Thomas F. Farrell, II    For       For          Management

1.4   Elect Director John W. Harris           For       For          Management

1.5   Elect Director Robert S. Jepson, Jr.    For       For          Management

1.6   Elect Director Mark J. Kington          For       For          Management

1.7   Elect Director Benjamin J. Lambert, III For       For          Management

1.8   Elect Director Margaret A. McKenna      For       For          Management

1.9   Elect Director Frank S. Royal           For       For          Management

1.10  Elect Director David A. Wollard         For       For          Management

2     Ratify Auditors                         For 0;      For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Establish Fossil-Fuel-Free Energy Goal  Against   Against      Shareholder

5     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

6     Submit SERP to Shareholder Vote         Against   For          Shareholder

 

 

---------------- - ----------------------------------------------------------------

 

DOVER CORPORATION                                                              

 

Ticker:       DOV            Security ID:  260003108 & #160;                          

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       F or          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        &# 160; 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     0;           Against   For          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  60;                              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             F or       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       For          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   For          Shareholder

      Voting                                           ;                         

15    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                         

16  & #160; Stock Retention/Holding Period          Against   For          Shareholder

17    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

18    Report on Environmental Remediation in  Against   For          Shareholder

      Midland Area                                                             

 

 

----------------------------------------------------------------- - ---------------

 

DPL INC.                                                                       

 

Ticker:       DPL            Security ID:  233293109   ;                         

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 5, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul R. Bishop           For       For          Management

1.2   Elect Director Frank F. Gallaher        For       For      & #160;   Management

1.3   Elect Director Lester L. Lyles          For       For          Management

2.0   Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

DR PEPPER SNAPPLE GROUP, INC.                                                  

 

Ticker:       DPS            Security ID:  26138E109     0;                      

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Pamela H. Patsley        For       For          Management

1.2   Elect Director M. Anne Szostak          For       For          Managemen t

1.3   Elect Director Michael F. Weinstein     For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Ratify Auditors                         For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

DREAMWORKS ANIMATION SKG, INC.                &# 160;                                

 

Ticker:       DWA            Security ID:  26153C103                           

Meeting Date: JUN 10, 2009   Meeting Type: Annual                               

Record Date:  APR 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey Katzenberg       For       Withhold     Management

1.2   Elect Director Roger A. Enrico          For       For          Management

1.3   Elect Director Lewis Coleman            For       For          Management

1.4   Elect Director Harry Brittenham 60;        For       For          Management

1.5   Elect Director Thomas Freston           For       For          Management

1.6   Elect Director Judson C. Green          For       For          Management

1.7   Elect Director Mellody Hobson           For     0;  For          Management

1.8   Elect Director Michael Montgomery       For       For          Management

1.9   Elect Director Nathan Myhrvold          For       For          Management

1.10  Elect Director Richard Sherman          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

DRESSER-RAND GROUP INC.                                                        

 

Ticker:       DRC            Security ID:  261608103                            

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 18, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William E. Macaulay      For       For          Management

1.2   Elect Director Vincent R. Volpe Jr.     For       For          Management

1.3   Elect Director Rita V. Foley            For       For          Management

1.4   Elect Director Louis A. Raspino         For       For          Management

1.5   Elect Director Philip R. Roth           For       For          Management

1.6   Elect Director Michael L. Underwood     For       For          Management

1.7   Elect Director Jean-Paul Vettier        For       For          Management

1.8   Elect Director Joseph C. Winkler III    For       For          Management

2     Ratify Auditors                & #160;        For       For          Management

 

 

--------------------------------------------------------------------------------

 

DUKE ENERGY CORP.                                                                

 

Ticker:       DUK            Security ID:  26441C105                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 12, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William Barnet, III      For       For          Management

1.2   Elect Director G. Alex Bernhardt, Sr.   For       For          Management

1.3   Elect Director Michael G. Browning      For       For          Management

1.4   Elect Director Daniel R. DiMicco        For       For    60;      Management

1.5   Elect Director Ann Maynard Gray         For       For          Management

1.6   Elect Director James H. Hance, Jr       For       For          Management

1.7   Elect Director James T. Rhodes          For       For          Management

1.8   Elect Director James E. Rogers          For       For          Management

1.9   Elect Director Philip R. Sharp          For       For          Management

1.10  Elect Director Dudley S. Taft           For       For          Management

2     Ratify Auditors                          For       For          Management

 

 

--------------------------------------------------------------------------------

 

E*TRADE FINANCIAL CORP.                                                         

 

Ticker:       ETFC           Security ID:  269246104                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                           60;   

Record Date:  APR 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael K. Parks         For       For          Management

1.2   Elect Director Lewis E. Randall         For       For          Management

1.3   Elect Director Joseph L. Sclafani       For       For          Management

1.4   Elect Director Stephen H. Willard  ;      For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Amend Executive Bonus Program           Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

E.W. SCRIPPS CO. (THE)                                     60;                    

 

Ticker:       SSP            Security ID:  811054204                           

Meeting Date: JUL 15, 2008   Meeting Type: Special                             

< font size="2" face="Courier" style="font-size:10.0pt;">Record Date:  JUN 9, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1  ;    Approve Reverse Stock Split             For       Against      Management

 

 

--------------------------------------------------------------------------------

 

EASTMAN CHEMICAL CO.                                                            

 

Ticker:       EMN            Security ID:  277432100                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              ; 

Record Date:  MAR 10, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen R. Demeritt      For       For          Management

1.2   Elect Director Robert M. Hernandez      For       For          Management

1.3   Elect Director Lewis M. Kling           For       For          Management

1.4   Elect Director David W. Raisbeck         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend EEO Policy to Prohibit            Against   For          Shareholder

      Discrimination based on Sexual      ;                                      

      Orientation and Gender Identity                                          

4     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

&# 160;     Special Meetings                                                         

 

 

--------------------------------------------------------------------------------

 

EASTMAN KODAK CO.  0;                                                            

 

Ticker:       EK             Security ID:  277461109                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                      0;          Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Richard S. Braddock      For       For          Management

2     Elect Director Timothy M. Donahue       For       For          Management

3     Elect Director Michael J. Hawley        For       For     &# 160;    Management

4     Elect Director William H. Hernandez     For       For          Management

5     Elect Director Douglas R. Lebda         For       For          Management

6     Elect Director Debra L. Lee             For       For          Management

7     Elect Director Delano E. Lewis          For       For          Management

8     Elect Director William G. Parrett       For       For          Management

9     Elect Director Antonio M. Perez         For       For          Management

10   ;  Elect Director Dennis F. Strigl         For       For          Management

11    Elect Director Laura D'Andrea Tyson     For       For          Management

12    Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

EATON CORPORATION                                                              

 

Ticker:       ETN            Security ID:  278058102                           

Meeting Date: APR 22, 2009   Meeting Type: Annual                              

Record Date:  FEB 23, 2009                                 &# 160;                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alexander M. Cutler      For       For          Management

1.2&# 160;  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        &# 160;     For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ECOLAB, INC.                                                                   

 

Ticker:       ECL            Security ID:  278865100                       0;    

Meeting Date: MAY 8, 2009    Meeting Type: Annual                              

Record Date:  MAR 10, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leslie S. Biller         For       For          Management

1.2   Elect Director Jerry A. Grundhofer      For       For          Management

1.3   ; Elect Director John J. Zillmer          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Declassify the Board of Directors       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

EDISON INTERNATIONAL                                                            

 

Ticker:       EIX            Security ID:  281020107                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  FEB 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Vanessa C.L. Chang       For       For          Management

1.2   Elect Director France A. Cordova        For       For          Management

1.3   Elect Director Theodore F. Craver, Jr.  For       For          Management

1.4   Elect Director Charles B. Curtis        For       For       60;   Management

1.5   Elect Director Bradford M. Freeman      For       For          Management

1.6   Elect Director Luis G. Nogales          For       For          Management

1.7   Elect Director Ronald L. Olson          For       For          Management

1.8   Elect Director James M. Rosser          For       For          Management

1.9   Elect Director Richard T. Schlosberg,   For       For          Management

      III                                                              & #160;       

1.10  Elect Director Thomas C. Sutton         For       For          Management

1.11  Elect Director Brett White              For       For          Management

2     Ratify Auditors                         For       For   60;       Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                   0;                

 

 

--------------------------------------------------------------------------------

 

EDWARDS LIFESCIENCES CORPORATION                                                < /font>

 

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&# 160;      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       For          Management

6     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

EL PASO CORP                                                                    

 

Ticker:       EP              Security ID:  28336L109                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 11, 2009                                                &# 160;     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Juan Carlos Braniff      For       For          Management

1.2   Elect Director James L. Dunlap       &# 160;  For       For          Management

1.3   Elect Director Douglas L. Foshee        For       For          Management

1.4   Elect Director Robert W. Goldman        For       For          Management

1.5   Elect Director Anthony W. Hall, Jr.     For       For          Management

< p style="margin:0in 0in .0001pt;">1.6   Elect Director Thomas R. Hix            For       For          Management

1.7   Elect Director Ferrell P. McClean       For       For          Management

1.8   Elect Director Steven J. Shapiro        For       For          Management

1.9  60; Elect Director J. Michael Talbert       For       For          Management

1.10  Elect Director Robert F. Vagt           For       For          Management

1.11  Elect Director John L. Whitmire         For       For          Management

2     Amend Omnibus Stock Plan             & #160;  For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ELI LILLY AND CO.           0;                                                   

 

Ticker:       LLY            Security ID:  532457108                            

Meeting Date: APR 20, 2009   Meeting Type: Annual      &# 160;                       

Record Date:  FEB 13, 2009                                                     

 

#     Proposal                               0; Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martin S. Feldstein      For       Withhold     Management

1.2   Elect Director J. Erik Fyrwald          For       Withhold     Management

1.3   Elect Director Ellen R. Marram          For       Withhold     Management

1.4    Elect Director Douglas R. Oberhelman    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Declassify the Board of Directors       For       For          Management

4     Amend Executiv e Incentive Bonus Plan    For       For          Management

5     Reduce Supermajority Vote Requirement   Against   For          Shareholder

6     Amend Vote Requirements to Amend        Against   For          Shareholder

      Articles/Bylaws/Charter                          &# 160;                       

7     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

EMBARQ CORP                                                                    

 

Ticker:       EQ             Security ID:  29078E105                           

Meeting Date: JAN 27, 2009   Meeting Type: Special                             

Record Date:  DEC 17, 2008                                60;                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

 

 

--------------------------------------------------------------------------------

 

EMC CORPORATION                                                                

 

Ticker:       EMC            Security ID:  268648102                            

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 5, 2009             &# 160;                                        

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Michael W. Brown         For       For    0;      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 60;   Elect Director Joseph M. Tucci          For       For          Management

12    Ratify Auditors                         For       For          Management

13    Amend Qualified Employee Stock Purchase For       For          Management

      Plan & #160;                                                                   

14    Permit Right to Call Special Meeting    For       For          Management

15    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

EMERGENT BIOSOLUTIONS INC. 60;                                                     

 

Ticker:       EBS            Security ID:  29089Q105                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual     & #160;                        

Record Date:  MAR 27, 2009                                                     

 

#     Proposal                              60;  Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel J. Abdun-Nabi     For       For          Management

1.2   Elect Director Dr. Sue Bailey           For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

 


 

EMERSON ELECTRIC CO.                                                           

 

Ticker:       EMR            Security ID:  291011104               &# 160;           

Meeting Date: FEB 3, 2009    Meeting Type: Annual                              

Record Date:  NOV 25, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A.A. Busch III           For       For          Management

1.2   Elect Director A.F. Golden              For       Withhold     Management

< font size="2" face="Courier" style="font-size:10.0pt;">1.3   Elect Director H. Green                 For       For          Management

1.4   Elect Director W.R. Johnson             For       For          Management

1.5   Elect Director J.B. Menzer              For       For          Management

1.6   Elect Director V.R. Loucks, Jr.         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ENCANA CORPORATION                                                             

 

Ticker:       ECA            Security ID:  292505104              &# 160;            

Meeting Date: APR 22, 2009   Meeting Type: Annual                               

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   DIRECTOR RALPH S. CUNNINGHAM            For       For          Management

1.2   DIRECTOR PATRICK D. DANIEL              For       For          Management

1.3   DIRECTOR IAN W. DELANEY                 For       For          Management

1.4   DIRECTOR RANDALL K. ERESMAN             For       For          Management

1.5   DIRECTOR CLAIRE S. FARLEY               For       For          Management

1.6   DIRECTOR MICHAEL A. GRANDIN             For       For          Management

1.7   DIRECTOR BARRY W. HARRISON              For       For          Management

1.8   DIRECTOR VALERIE A.A. NIELSEN           For       For          Management

1.9   DIRECTOR DAVID P. O'BRIEN               For       For          Management

1.10  DIRECTOR JANE L. PEVERETT               For       For          Management

1.11  DIRECTOR ALLAN P. SAWIN                 For       For          Management

1.12  DIRECTOR WAYNE G. THOMSON               For       For          Management

1.13  DIRECTOR CLAYTON H. WOITAS              For       For          Management

2     APPOINTMENT OF AUDITORS -               For       For          Management

      PRICEWATERHOUSECOOPERS LLP AT                                            

      AREMUNERATION TO BE FIXED BY THE BOARD                                   

      OF DIRECTORS.                         &# 160;                                   

 

 

--------------------------------------------------------------------------------

 

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      0; 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

 

 

--------------------------------------------------------------------------------

 

ENDURANCE SPECIALTY HOLDINGS LTD                                               

 

Ticker:       ENH            Security ID:  G30397106                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

 

#     Proposal      ;                           Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Steven W. Carlsen as Director of  For       For          Management

      Endurance Specialty Holdings Ltd.                                        

1.2&# 160;  Elect Kenneth J. LeStrange as Director  For       For          Management

      of Endurance Specialty Holdings Ltd.                                      

1.3   Elect William J. Raver as Director of   For       For          Management

      Endurance Specialty Holdings Ltd.  & #160;                                     

1.4   Elect Steven W. Carlsen as Director of  For       For          Management

      Endurance Specialty Insurance Ltd.                                       

1.5   ; Elect David S. Cash as Director of      For       For          Management

      Endurance Specialty Insurance Ltd.                                       

1.6   Elect Kenneth J. LeStrange as Director  For       For          Management

      of Endurance Specialty Insuran ce Ltd.                                    

1.7   Elect Alan Barlow as Director of        For       For          Management

      Endurance Worldwide Holdings Limited                                     

1.8   Elect William H. Bolinder as Director   For       For          Management

      of Endurance Worldwide Holdings Limited                                  

1.9   Elect Steven W. Carlsen as Director of  For       For          Management

      Endurance Worldwide Holdings Limited                                      

1.10  Elect Kenneth J. Lestrange as Director  For       For          Management

      of Endurance Worldwide Holdings Limited                                   

1.11  Elect Simon Minshall as Director of    60; For       For          Management

      Endurance Worldwide Holdings Limited                                     

1.12  Elect Brendan R. O'Neill as Director of For       For          Management

      Endurance Worldwide Holdings Limited              ;                        

1.13  Elect Alan Barlow as Director of        For       For          Management

      Endurance Worldwide Insurance Limited                                     

1.14  Elect William H. Bolinder as Director   For    0;   For          Management

      of Endurance Worldwide Insurance                                         

      Limited                                                                ;   

1.15  Elect Steven W. Carlsen as Director of  For       For          Management

      Endurance Worldwide Insurance Limited                                    

1.16  Elect Kenneth J. Lestrange as Director  For       For          Management

      of Endurance Worldwide Insurance                                         

      Limited                                                                  

1.17  Elect Simon Minshall as Dire ctor of     For       For          Management

      Endurance Worldwide Insurance Limited                                    

1.18  Elect Brendan R. O'Neill as Director of For       For          Management

      Endurance Worldwide Insurance Limited          ;                           

2     Approve Ernst & Young as Auditors and   For       For          Management

      Authorize Board to Fix Their                                             

      ; Remuneration                                                             

 

 

--------------------------------------------------------------------------------

 

ENERGEN CORP.   0;                                                               

 

Ticker:       EGN            Security ID:  29265N108                           

Meeting Date: APR 22, 200 9   Meeting Type: Annual                               

Record Date:  FEB 27, 2009                                                     

 

#     Proposal                   0;             Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Judy M. Merritt          For       For          Management

1.2   Elect Director Stephen A. Snider        For       For          Management

1.3   Elect Director Gary C. Youngblood       For       For      ;     Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ENERGIZER HOLDINGS, INC.                                                       

 

Ticker:       ENR            Security ID:  29266R108                           

Meeting Date: JAN 26, 2009    Meeting Type: Annual                              

Record Date:  NOV 21, 2008                                                     

 

#     Proposal                     ;            Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bill G. Armstrong        For       Withhold     Management

1.2   Elect Director J. Patrick Mulcahy       For       For          Management

1.3   Elect Director Pamela M. Nicholson      For       Withhold     Management

2     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

ENSCO INTERNATIONAL, INC.               0;                                       

 

Ticker:       ESV            Security ID:  26874Q100                            

Meeting Date: MAY 28, 2009   Meeting Type: Annual                  &# 160;           

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor  &# 160;

1.1   Elect Director Gerald W. Haddock        For       For          Management

1.2   Elect Director Paul E. Rowsey, III      For       For          Management

1.3   Elect Director C. Christopher Gaut      For       For          Management

2     Amen d Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------< /p>

 

ENTERGY CORP.                                                                  

 

Ticker:       ETR            Security ID:  29364G103           ;                 

Meeting Date: MAY 8, 2009    Meeting Type: Annual                              

Record Date:  MAR 10, 2009                                                     

 

< p style="margin:0in 0in .0001pt;">#     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&# 160;        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          60;                                            

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George A. Alcorn         For       For  60;        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  &# 160;  Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

EQUIFAX INC.                     60;                                              

 

Ticker:       EFX            Security ID:  294429105                           

Meeting Date: MAY 8, 2009    Meeting Type: Annual          &# 160;                    

Record Date:  MAR 3, 2009                                                      

 

#     Proposal                                Mgt Rec  60; Vote Cast    Sponsor   

1.1   Elect Director Mark L. Feidler          For       Withhold     Management

1.2   Elect Director John A. McKinley         For       For          Management

1.3   Elect Director Richard F. Smith         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Declassify the Board of Directors       For       For          Management

4     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

 

 

--------------------------------------------------------------------------------

 

EQUITY RESIDENTIAL    60;                                                         

 

Ticker:       EQR            Security ID:  29476L107                           

Meeting Date: JUN 11, 2009   Meeting Type: Annual& #160;                             

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                         60;       Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Trustee John W. Alexander         For       For          Management

1.2   Elect Trustee Charles L. Atwood         For       For          Management

1.3   Elect Trustee Boone A. Knox             For       For      0;    Management

1.4   Elect Trustee John E. Neal              For       For          Management

1.5   Elect Trustee David J. Neithercut       For       For          Management

1.6   Elect Trustee Sheli Z. Rosenberg        For       For          Management

1.7   Elect Trustee Gerald A. Spector         For       For          Management

1.8   Elect Trustee B. Joseph White           For       For          Management

1.9   Elect Trustee Samuel Zell               For       For          Management

2   & #160; Ratify Auditors                         For       For          Management

3     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                  60;  

 

 

--------------------------------------------------------------------------------

 

EXLSERVICE HOLDINGS, INC.                                                      

 

Ticker:       EXLS           Security ID:  302081104                           

Meeting Date: JAN 29, 2009   Meeting Type: Special                             

Record Date:  DEC 24, 2008               &# 160;                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Omnibus Stock Plan                For       Against& #160;     Management

 

 

--------------------------------------------------------------------------------

 

EXLSERVICE HOLDINGS, INC.                                                      

 

Ticker:       EXLS           Security ID:  302081104                           

Meeting Date: JUN 24, 2009   Meeting Type: Annual                              

Record Date:  MAY 11, 2009          &# 160;                                          

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven B. Gruber         For       For   &# 160;      Management

1.2   Elect Director Dr. Mohanbir Sawhney     For       For          Management

1.3   Elect Director Garen K. Staglin         For       For          Management

2     Ratify Auditors                         For       For          60;Management

 

 

--------------------------------------------------------------------------------

 

EXPEDIA INC                                                                     

 

Ticker:       EXPE           Security ID:  30212P105                            

Meeting Date: JUN 2, 2009    Meeting Type: Annual                              

Record Date:  APR 9, 2009   60;                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. George Battle         For & #160;     For          Management

1.2   Elect Director Barry Diller             For       Withhold     Management

1.3   Elect Director Jonathan L. Dolgen       For       For          Management

1.4   Elect Director William R. Fitzgerald    For       Withhold     Management

1.5   Elect Director Craig A. Jacobson        For       For          Management

1.6   Elect Director Victor A. Kaufman        For       Withhold     Management

1.7   Elect Director Peter M. Kern            For       For          Management

1.8   Elect Director Dara Khosrowshahi       0; For       Withhold     Management

1.9   Elect Director John C. Malone           For       Withhold     Management

1.10  Elect Director Jose A. Tazon            For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Manage ment

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

EXPEDITORS IN TERNATIONAL OF WASHINGTON, INC.                                   

 

Ticker:       EXPD           Security ID:  302130109                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                  &# 160;            

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor 0;  

1.1   Elect Director Mark A. Emmert           For       For          Management

1.2   Elect Director R. Jordan Gates          For       For          Management

1.3   Elect Director Dan P. Kourkoumelis      For       For          Management

1.4   Elect Director Michael J. Malone        For       For          Management

1.5   Elect Director John W. Meisenbach       For       For          Management

1.6   Elect Director Peter J. Rose            For       For          Management

1.7   Elect Director James L.K. Wang        ;   For       For          Management

1.8   Elect Director Robert R. Wright         For       For          Management

2     Approve Stock Option Plan               For       For          Management

3     Ratify Auditors                 & #160;       For       For          Management

 

 

--------------------------------------------------------------------------------

 

EXPRESS SCRIPTS, INC.                                         60;                 

 

Ticker:       ESRX           Security ID:  302182100                           

Meeting Date: MAY 27, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Directo r Gary G. Benanav          For       For          Management

1.2   Elect Director Frank J. Borelli         For       For          Management

1.3   Elect Director Maura C. Breen           For       For          Management

1.4   Elect Director Nicholas J. LaHowchic    For       For&# 160;         Management

1.5   Elect Director Thomas P. Mac Mahon      For       For          Management

1.6   Elect Director Frank Mergenthaler       For       For          Management

1.7   Elect Director Woodrow A Myers, Jr, MD  For       For          Management

1.8   Elect Director John O. Parker, Jr.      For       For          Management

1.9   Elect Director George Paz               For       For          Management

1.10  Elect Director Samuel K. Skinner        For       For          Management

1.11  Elect Director Seymour Sternberg        For 0;      For          Management

1.12  Elect Director Barrett A. Toan          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 < /font>

--------------------------------------------------------------------------------

 

EXXON MOBIL CORP.                                                              

 

Ticker:    & #160;  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     &# 160;          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 & #160;     For          Management

3     Provide for Cumulative Voting           Against   For          Shareholder

4     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                  60;                       

5     Reincorporate in Another State [from    Against   Against      Shareholder

      New Jersey to North Dakota]                                              

6     Require Independent Board Chairman      Against   For          Shareholder

7     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

8     Compare CEO Compensation to Average     Against   Agains t      Shareholder

      U.S. per Capita Income                                                   

9     Review Anti-discrimination Policy on    Against   Against      Shareholder

      Corporate Sponsorships and Executive                & #160;                     

      Perks                                                                    

10    Amend EEO Policy to Prohibit            Against   For          Shareholder

      Discrimination based on Sexual                                            

      Orientation and Gender Identity                                          

11    Adopt Quantitative GHG Goals for        Against   For          Shareholder

      Products and Operations                                                  

12    Report on Climate Change Impacts on     Against   Against      Shareholder

      Emerging Countries                60;                                       

13    Adopt Policy to Increase Renewable      Against   For          Shareholder

      Energy                                                              &# 160;     

 

 

--------------------------------------------------------------------------------

 

F5 NETWORKS, INC.                                                             0; 

 

Ticker:       FFIV           Security ID:  315616102                           

Meeting Date: MAR 12, 2009   Meeting Type: Annual                              

Record Date:  JAN 8, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Karl D. Guelich          For & #160;     For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                          60;                                           

4     Ratify Auditors                         For       For          Management

 

 

---------------------------------------------- - ----------------------------------

 

FACET BIOTECH CORP.                                                            

 

Ticker:       FACT           Security ID:  30303Q103         0;                  

Meeting Date: MAY 26, 2009   Meeting Type: Annual                               

Record Date:  APR 1, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brad Goodwin             For       For          Management

1.2   Elect Director Faheem Hasnain           For       For          ; Management

1.3   Elect Director Gary Lyons               For       For          Management

1.4   Elect Director David R. Parkinson, M.D. For       For          Management

1.5   Elect Director Kurt von Emster          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

FAMILY DOLLAR STORES, INC.               & #160;                                      

 

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 Di rector 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    0;      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.    60;                                                       

 

Ticker:       FSS            Security ID:  313855108                           

Meeting Date: APR 29, 2009   Meeting Type: Proxy Contest                        

Record Date:  MAR 3, 2009                                                      

 

#     Proposal                                Mg t 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    60;   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       Did Not Vote Shareholder

1.2   Elect Director Steven R. Gerbsman       For       Did Not Vote Shareholder

1.3   Elect Director Nicholas Sokolow         For       Did Not Vote Shareholder

2     Ratify Auditors                         For       Did Not Vote Management

 

  ;

--------------------------------------------------------------------------------

 

FIDELITY NATIONAL FINANCIAL, INC.                                               

 

Ticker:       FNF           60; Security ID:  31620R105                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank P. Willey          For       For          Management

1.2   Elect Director Willie D. Davis          For      0; For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

FIFTH THIRD BANCORP                                                            

 

Ticker:       FITB           Security ID:  316773100                           

Meeting Date: DEC 29, 2008   Meeting Type: Special                             

Record Date:  DEC 4, 2008                                                      

 

#     Proposal           0;                     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       For          Management

      Amend Code of Regulations                                                

4     Adjourn Meeting  0;                       For       For          Management

 

 

--------------------------------------------------------------------------------

 

FIFTH THIRD BANCORP                         &# 160;                                  

 

Ticker:       FITB           Security ID:  316773100                           

Meeting Date: APR 21, 2009   Meeting Type: Annual                         ;      

Record Date:  FEB 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Darryl F. Allen          For       For          Management

1.2   Elect Director John F. Barrett          For       For          Management

1.3   Elect Director Ulysses L. Bridgeman,    For       For          Management

      Jr. 0;                                                                     

1.4   Elect Director James P. Hackett         For       For          Management

1.5   Elect Director Gary R. Heminger         For       For          Man agement

1.6   Elect Director Kevin T. Kabat           For       For          Management

1.7   Elect Director Mitchel D. Livingston    For       For          Management

1.8   Elect Director Hendrik G. Meijer        For       For          Management

1.9  60; Elect Director John J. Schiff, Jr.      For       For          Management

1.10  Elect Director Dudley S. Taft           For       For          Management

1.11  Elect Director Thomas W. Traylor        For       For          Management

1.12  Elect Director Marsha C. Williams       For       For  0;        Management

2     Amend Articles of Incorporation         For       For          Management

3     Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                             

4     Ratify Auditors                         For       For          Management

5     Advisory Vote on Executive Compensation For       For          Management

6     Prepare Sustainability Report     ;       Against   For          Shareholder

7     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

8     Hire Advisor/Maximize Shareholder Value Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

FIRST COMMONWEALTH FINANCIAL CORP.                                             

 

Ticker:       FCF            Security ID:  319829107                           

Meeting Date: APR 20, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009      &# 160;                                               

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James W. Newill          For     & #160; 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          Manageme nt

 

 

--------------------------------------------------------------------------------

 

FLIR SYSTEMS, INC.                                                             

 

Ticker:       FLIR           Security ID:  302445101                           

Meeting Date: MAY 1, 2009    Meeting Type: Annual                               

Record Date:  FEB 27, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Earl R. Lewis            For       For 60;         Management

1.2   Elect Director Steven E. Wynne          For       For          Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                ;                             

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

FLOWERS FOODS, INC.                                                            

 

Ticker:       FLO            Security ID:  343498101                      & #160;    

Meeting Date: JUN 5, 2009    Meeting Type: Annual                              

Record Date:  APR 3, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joe E. Beverly           For       Withhold     Management

1.2   Elect Director Amos R. McMullian        For       Withhold     Management

1.3   Elect Director J.V. Shields, Jr.        For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors                   ;       For       For          Management

 

 

--------------------------------------------------------------------------------

 

FLOWSERVE CORP.                                          & #160;                     

 

Ticker:       FLS            Security ID:  34354P105                            

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roger L. Fix             For       For          Management

1.2   Elect Director Lewis M. Kling           For       For          Management

1.3   Elect Director James O. Rollans         For       For          Management

2     Approve Omnibus Stock Plan               For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

FLUOR CORP.                                                                     

 

Ticker:       FLR            Security ID:  343412102                 60;          

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          Ma nagement

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                 0;          

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       For          Management

1.5   Elect DirectorJames M. Ringler          For       For          Management

2     Increase Authorized Common St ock        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  & #160;    For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Decrease in Size of Board       For       For          Management

 

 

--------------------------------------------------------------------------------

 

FORD MOTOR COMPANY                                                              

 

Ticker:       F& #160;             Security ID:  345370860                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 18, 2009                                               &# 160;      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen G. Butler        For       For          Management

1.2   Elect Director Kimberly A. Casiano       For       For          Management

1.3   Elect Director Anthony F. Earley, Jr.   For       For          Management

1.4   Elect Director Edsel B. Ford II         For       For          Management

1.5   Elect Director William Clay Ford, Jr.   For       For          Management

1.6   Elect Director Richard A. Gephardt      For       For          Management

1.7   Elect Director Irvine O. Hockaday, Jr.  For       For          Management

1.8   Elect Director Richard A. Manoogian     For       Withhold     Management

1.9   Elect Director Ellen R. Marram          For       Withhold     Management

1.10  Elect Director Alan Mulally             For       For          Management

1.11  Elect Director Homer A. Neal            For       For          Management

1.12  Elect Director Gerald L. Shaheen        For       For          Management

1.13  Elect Director John L. Thornton         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Approve the Issuance of Common Stock    For       For          Management

4     Approve the Issuance of Common Stock    For       For          Management

5     Disclose Prior Government Service       Against   Against      Shareholder

6     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

7     Adopt Recapitalization Plan             Against   For        0;  Shareholder

8     Report on Political Contributions       Against   For          Shareholder

9     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   0;

10    Require Significant Enforceability of   Against   Against      Shareholder

      Stockowner Votes                                                          

11    Adopt Principles for Health Care Reform Against   Against      Shareholder

12    Limit Executive Compensation            Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

FORTUNE BRANDS, INC.                                                            

 

Ticker:       FO             Security ID:  349631101                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                          ;     

Record Date:  FEB 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce A. Carbonari       For       For          Management

1.2   Elect Director Ann F. Hackett           For       For          Management

1.3   Elect Director David M. Thomas          For       For          Management

1.4   Elect Directo r Ronald V. Waters, III    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Declassify the Board of Directors       For       For          Management

4     Reduce Supermajority Vote Requirement 60;  Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

FOSSIL, INC.                                                   0;                

 

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                   0;      For       For          Management

 

 

--------------------------------------------------------------------------------

 

FOSTER WHEELER AG                                           0;                   

 

Ticker:       FWLT           Security ID:  H27178104                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1 & #160;   ELECTION OF DIRECTOR: ROBERT C. FLEXON  For       For          Management

2     ELECTION OF DIRECTOR: MAUREEN B.        For       For          Management

      TART-BEZER                                                               

< p style="margin:0in 0in .0001pt;">3     ELECTION OF DIRECTOR: JAMES D. WOODS    For       For          Management

4     RE-ELECTION OF PRICEWATERHOUSECOOPERS   For       For          Management

      AG, SWITZERLAND, AS OURINDEPENDENT                                       

      AUDITOR ( REVISIONSSTELLE ) FOR 2009                                      

5     RATIFICATION OF THE APPOINTMENT OF      For       For          Management

      PRICEWATERHOUSECOOPERS LLP ASOUR                                   ;       

      INDEPENDENT REGISTERED PUBLIC                                             

      ACCOUNTING FIRM FOR 2009(CONSULTATIVE                                    

      VOTE)                                                                     

6     IN THE EVENT COUNTERPROPOSALS,          For       Abstain      Management

      ALTERATIONS OR AMENDMENTS OF THEAGENDA                         0;          

      ITEMS OR OTHER MATTERS ARE RAISED AT                                     

      THE ANNUAL GENERALMEETING, I INSTRUCT                                    

      THE APPOINTED PROXIES TO VOTE AS& #160;                                        

      FOLLOWS                                                                  

 

 

--------------------------------------------------------------------------------

 

FOSTER WHEELER LTD                                                              

 

Ticker:       FWLT & #160;         Security ID:  G36535139                           

Meeting Date: JAN 27, 2009   Meeting Type: Court                               

Record Date:  DEC 15, 2008                                                   60;   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     APPROVAL OF THE SCHEME OF ARRANGEMENT   For       For          Management

      (THE REDOMESTICATION).        &# 160;                                           

2     APPROVAL OF THE MOTION TO ADJOURN THE   For       For          Management

      MEETING TO A LATER DATE TO SOLICIT                                       

      ADDITIONAL PROXIES IF THERE ARE                                           

      INSUFFICIENT VOTES AT THE TIME OF THE                                    

      MEETING TO APPROVE THE SCHEME OF                   60;                      

      ARRANGEMENT.                                                              

 

 

---------------------------------------------------- - ----------------------------

 

FOUNDATION COAL HLDGS INC                                                      

 

Ticker:       FCL            Security ID:  35039W100               ;             

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 18, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James F. Roberts         For       For          Management

1.2   Elect Director Kurt D. Kost             For       For          Management

1.3   Elect Director William J. Crowley, Jr.  For       For          Management

1.4   Elect Director David I. Foley           For       Withhold     Management

1.5   Elect Director P. Michael Giftos        For       For          Management

1.6   Elect Director Alex T. Krueger           For       Withhold     Management

1.7   Elect Director Joel Richards, III       For       Withhold     Management

1.8   Elect Director Robert C. Scharp         For       For          Management

1.9   Elect Director Thomas V. Shockley, III  For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

FPL GROUP, INC.                 & #160;                                              

 

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&# 160;  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       W ithhold     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  &# 160;             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 60;    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          Mana gement

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

 

 

--------------------------------------------------------------------------------

 

FREDS, INC.                                                                     

 

Ticker:       FRED           Security ID:  356108100                           

Meeting Date: JUN 17, 2009   Meeting Type: Annual                    &# 160;          

Record Date:  MAY 1, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   0;

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 &# 160;     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                                                     

 

 

--------------------------------------------------------------------------------

 

FTI CONSULTING, INC.                                                     0;      

 

Ticker:       FCN            Security ID:  302941109                           

Meeting Date: JUN 3, 2009    Meeting Type: Annual                              

Record Date:  M AR 30, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Denis J. Callaghan       For       For          Management

1.2   Elect Director Matthew F. McHugh        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                    60;     For       For          Management

 

 

--------------------------------------------------------------------------------

 

GAMESTOP CORP.                                                                  

 

Ticker:       GME            Security ID:  36467W109                            

Meeting Date: JUN 23, 2009   Meeting Type: Annual                              

Record Date:  MAY 1, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel A. DeMatteo       For       For          Management

1.2   Elect Director Michael N. Rosen         For       For          Management

1.3   Elect Director Edward A. Volkwein       For       For          Management

2     Amend Omnibus Stock Plan            0;    For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

GAP, INC., THE                                                                  

 

Ticker:       GPS            Security ID:  364760108                          0; 

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                      

 

#  60;   Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Adrian D. P. Bellamy     For       For          Management

1.2   Elect Director Domenico De Sole         For       For          Management

1.3   Elect Director Donald G. F isher         For       For          Management

1.4   Elect Director Robert J. Fisher         For       For          Management

1.5   Elect Director Bob L. Martin            For       For          Management

1.6   Elect Director Jorge P. Montoya         For        For          Management

1.7   Elect Director Glenn K. Murphy          For       For          Management

1.8   Elect Director James M. Schneider       For       For          Management

1.9   Elect Director Mayo A. Shattuck III     For       For          Management

1.10  Elect Director Kneeland C. Youngblood   For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

GARDNER DENVER, INC.                                                           

 

Ticker:       GDI            Security ID:  365558105                60;           

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.               &# 160;                                                 

 

Ticker:       IT             Security ID:  366651107                           

Meeting Date: JUN 4, 2009    Meeting Type: Annual       & #160;                       

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        &# 160;  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          Manageme nt

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

 

 

--------------------------------------------------------------------------------

 

GEN-PROBE, INC.              0;                                                  

 

Ticker:       GPRO           Security ID:  36866T103                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual        & #160;                     

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        & #160; Management

 

 

--------------------------------------------------------------------------------

 

GENERAL DYNAMICS CORP.                                                         

 

Ticker:       GD             Security ID:  369550108                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009          60;                                            

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Nicholas D. Chabraja     For       For   & #160;      Management

2     Elect Director James S. Crown           For       For          Management

3     Elect Director William P. Fricks        For       For          Management

4     Elect Director Jay L. Johnson           For       For          Management

5     Elect Director George A. Joulwan        For       For          Management

6     Elect Director Paul G. Kaminski         For       For          Management

7     Elect Director John M. Keane            For       For          Management

8     Elect Director Deborah J. Lucas         For       For          Management

9     Elect Director Lester L. Lyles          For       For          Management

10    Elect Director J. Christopher Reyes     For       For          Management

11    Elect Director Robert Walmsley   ;        For       For          Management

12    Approve Omnibus Stock Plan              For       For          Management

13    Approve Nonqualified Employee Stock     For       For          Management

      Purchase Plan                                                             

14    Ratify Auditors                         For       For          Management

15    Report on Space-based Weapons Program   Against   Against      Shareholder

16   & #160;Adopt a Policy in which the Company     Against   For          Shareholder

      will not Make or Promise to Make Any                                     

      Death Benefit Payments to Senior                                         

      Executives                                                                

 

 

--------------------------------------------------------------------------------

 

GENERAL ELECTRIC CO.                                                           

 

Ticker:       GE             Security ID:  369604103                           

Meeting Date: APR 22, 2009   Meeting Type: Annual                              

Record Date:  FEB 23, 2009                                                     

 

#     Proposal          & #160;                     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  & #160;    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        &# 160; Management

1.7   Elect Director Alan G. (A.G.) Lafley    For       Against      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        &# 160; For       Against      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      0;    Management

3     Provide for Cumulative Voting           Against   For          Shareholder

4     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                              & #160;     

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   For          Shareholder

      Dividends or Equivalent Payments to           &# 160;                           

      Senior Executives for Shares Not Owned                                   

7     Submit Severance Agreement (Change in   Against   For          Shareholder

      Control) to shareholder Vote         ;                                      

 

 

--------------------------------------------------------------------------------

 

GENESEE & WYOMING INC.                            60;                             

 

Ticker:       GWR            Security ID:  371559105                           

Meeting Date: MAY 27, 2009   Meeting Type: Annual                            & #160; 

Record Date:  APR 1, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David C. Hurley          For       Withhold     Management

1.2   Elect Director Peter O. Scannell        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

GENTEX CORP.                                                                   

 

Ticker:       GNTX           Security ID:  371901109                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 19, 2009                     0;                                

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Fred Bauer               For       For         0; 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

 

 

--------------------------------------------------------------------------------

 

GENWORTH FINANCIAL, INC.                                                       

 

Ticker:       GNW            Security ID:  37247D106                            

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009        0;                                             

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank J. Borelli         For       For 0;         Management

1.2   Elect Director Michael D. Fraizer       For       For          Management

1.3   Elect Director Nancy J. Karch           For       For          Management

1.4   Elect Director J. Robert "Bob" Kerrey   For       For          Management

1.5   Elect Director Risa J. Lavizzo-Mourey   For       For          Management

1.6   Elect Director James A. Parke           For       For          Management

1.7   Elect Director James S. Riepe           For       For          Management

1.8   Elect Director Barrett A. Toan           For       For          Management

1.9   Elect Director Thomas B. Wheeler        For       For          Management

2     Approve Repricing of Options            For       For          Management

3     Ratify Auditors                  0;       For       For          Management

 

 

--------------------------------------------------------------------------------

 

GILEAD SCIENCES, INC.                                           ;                 

 

Ticker:       GILD           Security ID:  375558103                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul Berg                For       For          Management

1.2   Elect Director John F. Cogan            For       For          Management

1.3   Elect Director Etienne F. Davignon      For       For          Management

1.4   Elect Director James M. Denny       &# 160;   For       For          Management

1.5   Elect Director Carla A. Hills           For       For          Management

1.6   Elect Director John W. Madigan          For       For          Management

1.7   Elect Director John C. Martin           For       For    ;       Management

1.8   Elect Director Gordon E. Moore          For       For          Management

1.9   Elect Director Nicholas G. Moore        For       For          Management

1.10  Elect Director Richard J. Whitley       For       For          Management

1.11  Elect Director Gayle E. Wilson          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

GLOBAL PAYMENTS, INC.                                                           

 

Ticker:       GPN            Security ID:  37940X102                           

Meeting Date: SEP 26, 2008   Meeting Type: Annual                              

Record Date:  AUG 22, 2008                    ;                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul R. Garcia           For       For          Manage ment

1.2   Elect Director Gerald J. Wilkins        For       For          Management

1.3   Elect Director Michael W. Trapp         For       For          Management

2     Ratify Auditors                         For       For          Management

< p style="margin:0in 0in .0001pt;"> 

 

--------------------------------------------------------------------------------

 

 


 

GOLDMAN SACHS GROUP, INC., THE                                                 

 

Ticker:       GS             Security ID:  38141G104                        ;    

Meeting Date: MAY 8, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Lloyd C. Blankfein       For       For          Management

2     Elect Director John H. Bryan            For       For          Management

3     Elect Director Gary D. Cohn             For       For          Management

4     Elect Director Claes Dahlback           For       For          Management

5     Elect Director Stephen Friedman         For       For          Management

6   ;   Elect Director William W. George        For       For          Management

7     Elect Director Rajat K. Gupta           For       For          Management

8     Elect Director James A. Johnson         For       For          Management

9     Elect Director Lois D. Juliber     ;      For       For          Management

10    Elect Director Lakshmi N. Mittal        For       Against      Management

11    Elect Director James J. Schiro          For       For          Management

12    Elect Director Ruth J. Simmons          For       For     60;     Management

13    Ratify Auditors                         For       For          Management

14    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                           0;                        

15    Provide for Cumulative Voting           Against   For          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   For          Shareholder

 

 

-------------------------------------------------------- - ------------------------

 

GOODRICH CORPORATION                                                           

 

Ticker:       GR             Security ID:  382388106          60;                 

Meeting Date: APR 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Diane C. Creel           For       For          Management

1.2   Elect Director George A. Davidson, Jr.  For       For          Management

< font size="2" face="Courier" style="font-size:10.0pt;">1.3   Elect Director Harris E. DeLoach, Jr.   For       For          Management

1.4   Elect Director James W. Griffith        For       For          Management

1.5   Elect Director William R. Holland       For       For          Management

1.6   Elect Director John P. Jumper         ;   For       For          Management

1.7   Elect Director Marshall O. Larsen       For       For          Management

1.8   Elect Director Lloyd W. Newton          For       For          Management

1.9   Elect Director Douglas E. Olesen        For       For          Management

1.10  Elect Director Alfred M. Rankin, Jr.    For       For          Management

1.11  Elect Director A. Thomas Young          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

--------------------------------------------------------------------------------

 

GOODRICH PETROLEUM CORP.                                                       

 

Ticker:       GDP            Security ID:  3824104 05                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  APR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Henry Goodrich           For       For          Management

1.2   Elect Director Patrick E. Malloy, III   For       For          Management

1.3   Elect Director Michael J. Perdue        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

GOODYEAR TIRE & RUBBER CO., THE                                                 

 

Ticker:       GT             Security ID:  382550101        0;                   

Meeting Date: APR 7, 2009    Meeting Type: Annual                              

Record Date:  FEB 13, 2009                                                      

  ;

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James C. Boland          For       For          Management

1.2   Elect Director James A. Firestone       For       For          Management

1.3   Elect Director Robert J. Keegan         For       For          Management

1.4   Elect Director W. Alan McCollough       For       For          Management

1.5   Elect Director Denise M. Morrison       For       For          Management

1.6   Elect Director Rodne y O?Neal            For       For          Management

1.7   Elect Director Shirley D. Peterson      For       For          Management

1.8   Elect Director Stephanie A. Streeter    For       For          Management

1.9   Elect Director G. Craig Sullivan        For       For      ;     Management

1.10  Elect Director Thomas H. Weidemeyer     For       For          Management

1.11  Elect Director Michael R. Wessel        For       For          Management

2     Adopt Majority Voting for Uncontested   For       For          Management

       Election of Directors                                                    

3     Amend Code of Regulations               For       For          Management

4     Ratify Auditors                         For      &# 160;For          Management

 

 

--------------------------------------------------------------------------------

 

GOOGLE INC                                                       &# 160;             

 

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 0;            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 & #160;     For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Report on Political Contributions       For       For          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

 

 

--------------------------------------- - -----------------------------------------

 

GORMAN-RUPP CO., THE                                                           

 

Ticker:       GRC            Security ID:  383082104        60;                    

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  MAR 11, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director James C. Gorman          For       For          Management

1.2   Elect Director Jeffrey S. Gorman        For       For          Management

1.3   Elect Director M. Ann Harlan            For       For          Management

1.4   Elect Director Thomas E. Hoaglin        For       For          Management

1.5   Elect Director Christopher H. Lake      For       For          Management

1.6   Elec t Director Peter B. Lake            For       For          Management

1.7   Elect Director Rick R. Taylor           For       For          Management

1.8   Elect Director W. Wayne Walston         For       For          Management

2     Ratify Auditors         &# 160;               For       For          Management

 

 

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GRACO INC.                                   60;                                  

 

Ticker:       GGG            Security ID:  384109104                           

Meeting Date: APR 24, 2009   Meeting Type: Annual                       & #160;      

Record Date:  FEB 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Carroll       For       For          Management

1.2   Elect Director Jack W. Eugster          For       For          Management

1.3   Elect Director R. William VanSant       For       For          Management

2     Ratify Audito rs                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

GRANITE CONSTRUCTION INC.                      &# 160;                               

 

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   &# 160; Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

GUESS?, INC.                      60;                                             

 

Ticker:       GES            Security ID:  401617105                           

Meeting Date: JUN 23, 2009   Meeting Type: Annual            & #160;                 

Record Date:  MAY 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Ca st    Sponsor   

1.1   Elect Director Carlos Alberini          For       Withhold     Management

1.2   Elect Director Alice Kane               For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

H&R  BLOCK, INC.                                                                 

 

Ticker:       HRB            Security ID:  093671105                           

Meeting Date: SEP 4, 2008    M eeting Type: Annual                              

Record Date:  JUL 7, 2008                                                       

 

#     Proposal                    &# 160;           Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Alan M. Bennett          For       For          Management

2     Elect Director Thomas M. Bloch          For       For          Management

3     Elect Director Richard C. Breeden       For       Fo r          Management

4     Elect Director Robert A. Gerard         For       For          Management

5     Elect Director Len J. Lauer             For       For          Management

6     Elect Director David B. Lewis           For       For        ;   Management

7     Elect Director Tom D. Seip              For       For          Management

8     Elect Director L. Edward Shaw, Jr.      For       For          Management

9     Elect Director Russell P. Smyth         For       For          Management

10    Elect Director Christianna Wood         For       For          Management

11    Amend Articles of Incorporation to      For       For          Management

      Require an Independent Chairman                                           

12    Approve Decrease in Size of Board       For       For          Management

13    Impose Director Term Limits             For       Against      Management

14    Limit Voting Rights of Preferred Stock  For       For          Management

15    Advisory Vote on Executive Compensatio n For       For          Management

      - Approve Application of  Compensation                                   

      Philosophy, Policies and Procedures                                       

16  &# 160; Approve Deferred Compensation Plan      For       For          Management

17    Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HALLIBURTON CO.                                                                

 

Ticker:       HAL            Security ID:  406216101                   & #160;       

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan M. Bennett          For       For          Management

1.2   Elect Director James R. Boyd            For       For          Management

1.3   Elect Director Milton Carroll           For       For          Management

1.4   Elect Director S. Malcolm Gillis        For       For          Management

1.5   Elect Director James T. Hackett         For       For          Management

1.6   Elect Director David J. Lesar   60;        For       For          Management

1.7   Elect Director Robert A. Malone         For       For          Management

1.8   Elect Director J. Landis Martin         For       For          Management

1.9   Elect Director Jay A. Precourt          For       For &# 160;        Management

1.10  Elect Director Debra L. Reed            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                                                                      

5     Review and Asses Human Rights Policies  Against   For          Shareholder

6     Report on Political Contributions       Against   For          Shareholder

7     Adopt Low Carbon Energy Policy          Against   Against      Shareholder

8     Disclose Information on Compensation    Against   For          Shareholder< /p>

      Consultant                                                               

9     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                &# 160;                                         

10    Establish Independent Director          Against   For          Shareholder

      Committee to Review and Report on                                        

      Financial Misconducts and Human Rights                                   

      Abuses                                                                   

 

 

--------------------------------------------------------------------------------

 

HANESBRANDS INC                                                                 

 

Ticker:       HBI            Security ID:  410345102                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  FEB 20, 2009                                   & #160;                  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lee A. Chaden            For       For          Management

1.2   Elect Director Bobby J. Griffin         For       For          Management

1.3   Elect Director James C. Johnson         For       For          Management

1.4   Elect Director Jessica T. Mathews       For       For          Management

1.5   Elect Director J. Patrick Mulcahy       For 0;      For          Management

1.6   Elect Director Ronald L. Nelson         For       For          Management

1.7   Elect Director Richard A. Noll          For       For          Management

1.8   Elect Director Andrew J. Schindler      For       For          Management

1.9   Elect Director Ann E. Ziegler           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

- - -------------------------------------------------------------------------------

 

HANOVER INSURANCE GROUP INC                                                    

 

Ticker:       THG            Security ID:  410867105                            

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 18, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frederick H. Eppinger    For       For          Management

1.2   Elect Director Gail L. Harrison         For       For          Management

1.3   Elect Director Joseph R. Ramrath        For       For          Management

1.4   Elect Director Harriett Tee Taggart     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

--------------------------------------------------------------------------------

 

HARLEY-DAVIDSON, INC.                                                            

 

Ticker:       HOG            Security ID:  412822108                           

Meeting Date: APR 25, 2009   Meeting Type: Annual                              

Record Date:  MAR 11, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martha F. Brooks         For       For          Management

1.2   Elect Director Donald A. James          For       For          Management

1.3   Elect Director James A. Norling         For       For          Management

1.4   Elect Director James L. Ziemer           For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

4     Declassify the Board of Directors       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

HARSCO CORP.                                           & #160;                        

 

Ticker:       HSC            Security ID:  415864107                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 3, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director G.D.H. Butler           For       For          Management

1.2   Elect  Director K.G. Eddy               For       For          Management

1.3   Elect  Director S.D. Fazzolari          For       For          Management

1.4   El ect  Director S. E. Graham            For       For          Management

1.5   Elect  Director T.D. Growcock           For       For          Management

1.6   Elect Director H. W. Knueppel           For       For          Management

1.7   Elect  Director D.H. Pierce     60;        For       For          Management

1.8   Elect  Director J.I. Scheiner           For       For          Management

1.9   Elect  Director A.J. Sordoni, III       For       For          Management

1.10  Elect  Director R.C. Wilburn            For     0;  For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HARTFORD FINANCIAL SERVICES GROUP, INC., THE                                   

 

Ticker:       HIG            Security ID:  416515104 0;                          

Meeting Date: MAR 26, 2009   Meeting Type: Special                             

Record Date:  FEB 5, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Conversion of Securities        For       For          Management

 

 

--------------------------------------------------------------------------------

 

HARTFORD FINANCIAL SERVICES GROUP, INC., THE                                    

 

Ticker:       HIG            Security ID:  416515104                            

Meeting Date: MAY 27, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert B. Allardice, III For       For          Management

1.2   Elect Director Ramani Ayer              For       For          Management

1.3   Elect Director Trevor Fetter            For       For          Management

1.4   Elect Director Edward J. Kelly, III     For       For          Management

1.5   Elect Director Paul G. Kirk, Jr.        For       For          Management

1.6   Elect Director Gail J. McGovern     &# 160;   For       For          Management

1.7   Elect Director Michael G. Morris        For       For          Management

1.8   Elect Director Charles B. Strauss       For       For          Management

1.9   Elect Director H. Patrick Swygert       For       For          Management < /font>

2     Ratify Auditors                         For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

 

 

--------------------------------------------------------------------------------

&nbs p;

HASBRO, INC.                                                                    

 

Ticker:       HAS            Security ID:  418056107                         &# 160; 

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 27, 2009                                                      

 

# & #160;   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         0;     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      & #160;   Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HCC INSURANCE HOLDINGS, INC.                                                   

 

Ticker:       HCC            Security ID:  404132102                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual& #160;                              

Record Date:  APR 2, 2009                                                      

 

#     Proposal                        0;        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          Managemen t

1.4   Elect Director James C. Flagg           For       For          Management

1.5   Elect Director Thomas M. Hamilton       For       For          Management

1.6   Elect Director John N. Molbeck, Jr.     For       For          Management

1.7   El ect Director James E. Oesterreicher   For       For          Management

1.8   Elect Director Robert A. Rosholt        For       For          Management

1.9   Elect Director Christopher J. B.        For       For          Management

      Williams                   &# 160;                                             

1.10  Elect Director Scott W. Wise            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HCP INC.                                                                        

 

Ticker:       HCP            Security ID:  40414L109                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  MAR 3, 2009                                                        

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert R. Fanning, Jr.   For       For           Management

1.2   Elect Director James F. Flaherty III    For       For          Management

1.3   Elect Director Christine N. Garvey      For       For          Management

1.4   Elect Director David B. Henry           For       For          Management

1.5   Elect Director Lauralee E. Martin       For       For          Management

1.6   Elect Director Michael D. McKee         For       For          Management

1.7   Elect Director Harold M. Messmer, Jr.   For       For          Management

1.8   Elect Director Peter L. Rhein           For     60;  For          Management

1.9   Elect Director Kenneth B. Roath         For       For          Management

1.10  Elect Director Richard M. Rosenberg     For       For          Management

1.11  Elect Director Joseph P. Sullivan       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

------------------- - -------------------------------------------------------------

 

HEALTH CARE REIT, INC.                                                          

 

Ticker:       HCN            Security ID:  42217K106       ;                     

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 12, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Pier C. Borra            For       For          Management

1.2   Elect Director George L. Chapman        For       For          M anagement

1.3   Elect Director Sharon M. Oster          For       For          Management

1.4   Elect Director Jeffrey R. Otten         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HEARTLAND EXPRESS, INC.      & #160;                                                 

 

Ticker:       HTLD           Security ID:  422347104                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual         ;                      

Record Date:  MAR 10, 2009                                                     

 

#     Proposal                                Mgt Re c   Vote Cast    Sponsor   

1.1   Elect Director Russell A. Gerdin        For       Withhold     Management

1.2   Elect Director Michael J. Gerdin        For       Withhold     Management

1.3   Elect Director Richard O. Jacobson      For       For          Management

1.4 0;  Elect Director Dr. Benjamin J. Allen    For       For          Management

1.5   Elect Director Lawrence D. Crouse       For       Withhold     Management

1.6   Elect Director James G. Pratt           For       For          Management

2     Ratify Auditors                    0;     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

 

 

--------------------------------------------------------------------------------

 

HERBALIFE LTD.                                                                 

 

Ticker:       HLF             Security ID:  G4412G101                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                   60;   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Pedro Cardoso as Director         For       For          Management

1.2   Elect Murray H. Dashe as Director       F or       For          Management

1.3   Elect Colombe M. Nicholas as Director   For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

-------- - ------------------------------------------------------------------------

 

HERSHEY CO, THE                                                                 

 

Ticker:       HSY            Security ID:  ; 427866108                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R.F. Cavanaugh           For       Withhold     Management

1.2   Elect Director C.A. Davis               For       For  ;         Management

1.3   Elect Director A.G. Langbo              For       Withhold     Management

1.4   Elect Director J.E. Nevels              For       Withhold     Management

1.5   Elect Director T.J. Ridge               For       For          Management

1.6   Elect Director D.L. Shedlarz            For       For          Management

1.7   Elect Director C.B. Strauss             For       Withhold     Management

1.8   Elect Director D.J. West                For       For          Management

1.9   Elect Director L.S. Zimmerman           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

----------------------------------------------------------- - ---------------------

 

HEWLETT-PACKARD COMPANY                                                        

 

Ticker:       HPQ            Security ID:  428236103             &# 160;             

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  60;   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 L ucille 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                                     60;                

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director F. Duane Ackerman        For       For          Management

2 60;    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       Against & #160;    Management

12    Provide for Cumulative Voting           Against   For          Shareholder

13    Call Special Meetings                   Against   For          Shareholder

14    Prepare Employment Diversity Report     Against   For          Shareholder

15    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

16    Assess Energy Use and Establish         Against   For          Shareholder

      Reduction Targets                                                        

 

 

--------------------------------------------------------------------------------

 

HONEYWELL INTERNA TIONAL, INC.                                                  

 

Ticker:       HON            Security ID:  438516106                           

Meeting Date: APR 27, 2009   Meeting Type: Annual      0;                        

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      0;    Management

2     Ratify Auditors                         For       For          Management

3     Provide for Cumulative Voting           Against   For          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   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

HORACE MANN EDUCATORS CORP.                         0;                           

 

Ticker:       HMN            Security ID:  440327104                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                               < /font>

Record Date:  MAR 30, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary H. Futrell          For       For          Management

1.2   Elect Director Stephen J. Hasenmiller   For       For          Management

1.3   Elect Director Louis G. Lower II        For       For          Management

1.4   Elect Director Joseph J. Melone         F or       For          Management

1.5   Elect Director Charles A. Parker        For       For          Management

1.6   Elect Director Gabriel L. Shaheen       For       For          Management

1.7   Elect Director Roger J. Steinbecker     For       For          Management

1.8   Elect Director Charles R. Wright        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

----------------------------------- - ---------------------------------------------

 

HORMEL FOODS CORP.                                                             

 

Ticker:       HRL            Security ID:  440452100     & #160;                     

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 &# 160; Elect Director John L. Morrison         For       For          Management

1.7   Elect Director Elsa A. Murano           For       Withhold     Management

1.8   Elect Director Robert C. Nakasone       For       For          Management

1.9   Elect Director Ronald D. Pearson        For       Withhol d     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       For          Management

5     Disclose GHG Emissions Caused by        Against   Against      Shareholder

     Individual Products via Product                                          

      Packaging                                                                

 

 

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HOST HOTELS & RESORTS, INC.                                                    

 

Ticker:       HST            Security ID:  44107P104                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 17, 2009                                                     

 

#     Proposal                  ;               Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roberts M. Baylis        For       For          Management

1.2   Elect Director Terence C. Golden        For       For          Management

1.3   Elect Director Ann M. Korologos         For       For           Management

1.4   Elect Director Richard E. Marriott      For       For          Management

1.5   Elect Director Judith A. McHale         For       For          Management

1.6   Elect Director John B. Morse, Jr.       For       For          Management

1.7   Elect Director W. Edward Walter         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Increase Authorized Common Stock        For       For          Management

 

 

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HOT TOPIC, INC.                                                                 

 

Ticker:       HOTT           Security ID:  441339108                           

Meeting Date: JUN 9, 2009    Meeting Type: Annual                  0;            

Record Date:  APR 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor  0; 

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

 

 

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HUBBELL INCORPORATED                                                            

 

Ticker:       HUB.B          Security ID:  443510201                           

Meeting Date: MAY 4, 2009    Meeting Type: Annual                              

Record Date:  MAR 6, 2009                                       60;                

 

#     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      60;      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

 

 

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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

 

 

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HUMANA INC.                                                                    

 

Ticker:       HUM       & #160;    Security ID:  444859102                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                               

Record Date:  FEB 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David A. Jones, Jr.      For       For          Management

1.2   Elect Director Frank A. D'Amelio        For       For 0;         Management

1.3   Elect Director W. Roy Dunbar            For       For          Management

1.4   Elect Director Kurt J. Hilzinger        For       For          Management

1.5   Elect Director Michael B. McCallister   For       For          Management

1.6   Elect Director William J. McDonald      For       For          Management

1.7   Elect Director William E. Mitchell      For       For          Management

1.8   Elect Director James J. O'Brien         For       For          Management

1.9   Elect Director Marissa T. Peterson      For        For          Management

1.10  Elect Director W. Ann Reynolds          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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HUNGARIAN TELEPHONE & CABLE CORP.                                              

 

Ticker:       HTC           60; Security ID:  445542103                            

Meeting Date: FEB 24, 2009   Meeting Type: Special                             

Record Date:  FEB 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change State of Incorporation [from     For       For          Management

      Delaware to Denmark]                & #160;                                    

 

 

--------------------------------------------------------------------------------

 

HUNTINGTON BANCSHARES INC.                             ;                         

 

Ticker:       HBAN           Security ID:  446150104                           

Meeting Date: APR 22, 2009   Meeting Type: Annual                              

Record Date:  FEB 18, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John B. Gerlach, Jr.     For       Withhold     Management

1.2   Elect Director D. James Hilliker        For       Withhold     Management

1.3   Elect Director Jonathan A. Levy         For       For          Management

1.4   Elect Director Gene E. Little           For       For   ;        Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named Executive For       Against 0;     Management

      Officers' Compensation                                                    

 

 

--------------------------------------------------------------------------------

 

< p style="margin:0in 0in .0001pt;">IHS INC.                                                                       

 

Ticker:       IHS            Security ID:  451734107                         & #160;  

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 13, 2009                                                     

 

#& #160;    Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ruann F. Ernst           For       For          Management

1.2   Elect Director Christoph v. Grolman     For       For          Management

1.3   Elect Di rector Richard W. Roedel        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ILLINOIS TOOL WORKS INC.                                                       

 

Ticker:       ITW            Security ID:  452308109                          &# 160;

Meeting Date: MAY 8, 2009    Meeting Type: Annual                              

Record Date:  MAR 10, 2009                                                     

 

# &# 160;   Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William F. Aldinger      For       For          Management

1.2   Elect Director Marvin D. Brailsford     For       For          Management

1.3   Elect Director Susan Crown  &# 160;           For       For          Management

1.4   Elect Director Don H. Davis, Jr.        For       For          Management

1.5   Elect Director Robert C. McCormack      For       For          Management

1.6   Elect Director Robert S. Morrison       For       For           Management

1.7   Elect Director James A. Skinner         For       For          Management

1.8   Elect Director Harold B. Smith          For       For          Management

1.9   Elect Director David B. Speer           For       For          Management

1.10  Elect Director Pamela B. Strobel        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Submit SERP to Shareholder Vote         Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

IMS HEALTH INC.                                                                

 

Ticker:       RX             Security ID:  449934108                           

Meeting Date: MAY 1, 2009    Meeting Type: Annual                              

Record Date:  MAR 6, 2009                   &# 160;                                  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director H. Eugene Lockhart       For       For          Management

2     Elect Director Bradley T. Sheares       For       For          Management

3     Ratify Auditors                         For       For          Management

4     Reduce Supermajority Vote Requirement   For       For          Management

 

 

--------------------------------------------------------------------------------

 

INGERSOLL-RAND COMPANY LIMITED                                                 

 

Ticker:       IR             Security ID:  G4776G101                           

Meeting Date: JUN 3, 2009    Meeting Type: Annual                              

Record Date:  APR 6, 2009                         0;                             

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect A.C. Berzin as Director           For       For          Management

1b    Elect J. L. Cohon as Director           For       For          Management

1c    Elect G. D. Forsee as Director          For       For          Management

1d    Elect P. C. Godsoe as Director          For       For          Management

1e    Elect E. E. Hagenlocker as Director     For       For          Management

1f    Elect H.L. Henkel as Director           For       For          Management

1g    Elect C. J. Horner as Director          For       For          Management

1h    Elect T. E. Martin as Director    & #160;     For       For          Management

1i    Elect P. Nachtigal as Director          For       For          Management

1j    Elect O. R. Smith as Director           For       For          Management

1k    Elect R. J. Swift as Director           For      ;  For          Management

1l    Elect T. L. White as Director           For       For          Management

2     Approve an Advisory Proposal Relating   For       For          Management

      to Executive Pay-For-Performance                             ;             

      Compensation Policies and Procedures                                     

3     Increase Number of Shares Reserved      For       For          Management

      Under 2007 Incentive Stock Plan             60;                             

4     Approve PricewaterhouseCoopers LLP as   For       For          Management

      independent auditors of the company and                                  

      authorize Board to Fix Their  0;                                           

      Remuneration                                                             

 

 

--------------------------------------------------------------------------------

 

INGERSOLL-RAND COMPANY LIMITED                                                 

 

Ticker:       IR             Securi ty ID:  G4776G101                           

Meeting Date: JUN 3, 2009    Meeting Type: Court                                

Record Date:  APR 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

2     Approve the Creation of Distributable   For       Fo r          Management

      Reserves of Ingersoll-Rand Company                                       

      Limited                                                                  

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

INGRAM MICRO, INC. & #160;                                                           

 

Ticker:       IM             Security ID:  457153104                           

Meeting Date: JUN 3, 2009   0; Meeting Type: Annual                              

Record Date:  APR 6, 2009                                                      

 

#     Proposal                     60;           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         &# 160;   For       For          Management

2     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                                                      

 

#     Pro posal                                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    &# 160;    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     & #160; 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   For          Shareholder

17    Adopt Policy on Human Rights to Water   Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

INTERDIGITAL INC.                                                              

 

Ticker:       IDCC           Security ID:  45867G101                            

Meeting Date: JUN 4, 2009    Meeting Type: Annual                              

Record Date:  APR 7, 2009                  &# 160;                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Merritt       For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

INTERMEC INC                                                                   

 

Ticker:       IN      0;       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       &# 160;    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

 

 

-------- - ------------------------------------------------------------------------

 

INTERNATIONAL BUSINESS MACHINES CORP.                                          

 

Ticker:       IBM            Security ID:  459200101                 60;          

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. J. P. Belda           For       For          Management

1.2   Elect Director C. Black                 For       For          Management

1.3   Elect Director W. R. Brody              For       For          Management

1.4   Elect Director K. I. Chenault           For       For          Management

1.5   Elect Director M. L. Eskew              For       For          Management

1.6   Elect Director S. A. Jackson            For       For          Management

1.7   Elect Director T. Nishimuro             For       For          Management

1.8   Elect Director  J. W. Owens             For       For          Management

1 .9   Elect Director S. J. Palmisano          For       For          Management

1.10  Elect Director J. E. Spero              For       For          Management

1.11  Elect Director S. Taurel                For       For          Management

1.12  Elect Director L. H. Zambrano &# 160;         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Provide for Cumulative Voting    & #160;      Against   For          Shareholder

5     Review Executive Compensation           Against   For          Shareholder

6     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                               ;                     

 

 

--------------------------------------------------------------------------------

 

INTERNATIONAL FLAVORS & FRAGRANCES INC.                                        

 

Ticker:       IFF            Security ID:  459506101                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009      & #160;                                               

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Margaret Hayes Adame     For       For  60;        Management

1.2   Elect Director Robert M. Amen           For       For          Management

1.3   Elect Director Marcello Bottoli         For       For          Management

1.4   Elect Director Linda B. Buck            For       For          Management

1.5   Elect Director J. Michael Cook          For       For          Management

1.6   Elect Director Peter A. Georgescu       For       For          Management

1.7   Elect Director Alexandra A. Herzan      For       For          Management

1.8   Elect Director Henry W. Howell, Jr      For       For          Management

1.9   Elect Director Katherine M. Hudson      For       For          Management

1.10  Elect Director Arthur C. Martinez       For       For          Management

1.11  Elect Director Burton M. Tansky         For       For          ; Management

1.12  Elect Director Douglas D. Tough         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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INTERNATIONAL PAPER CO.                                                        

 

Ticker:       IP             Security ID:  460146103  60;                         

Meeting Date: MAY 11, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Directors John V. Faraci          For       For          Management

1.2   Elect Directors Stacey J. Mobley        For       For        60;  Management

1.3   Elect Directors William G. Walter       For       For          Management

1.4   Elect Directors J. Steven Whisler       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Permit Right to Call Special Meeting    For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Report on Sustainable Forestry          Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

INTERPUBLIC GROUP OF COMPANIES, INC., THE                                      

 

Ticker:       IPG             Security ID:  460690100                            

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  APR 6, 2009                                                  60;    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Frank J. Borelli         For       For          Management

2     Elect Director  Reginald K. Brack & #160;     For       For          Management

3     Elect Director Jocelyn Carter-Miller    For       For          Management

4     Elect Director Jill M. Considine        For       For          Management

5     Elect Director Richard A. Goldstein     For       For        & #160; Management

6     Elect Director Mary J. Steele Guilfoile For       For          Management

7     Elect Director H. John Greeniaus        For       For          Management

8     Elect Director William T. Kerr          For       For          Management

9     Elect Director Michael I. Roth          For       For          Management

10    Elect Director David M. Thomas          For       For          Management

11    Approve Omnibus Stock Plan              For       Against      Management

12    Approve Non-Employee Director Omnibus&# 160;  For       For          Management

      Stock Plan                                                                

13    Ratify Auditors                         For       For        &# 160; Management

14    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                          

 

 

--------------------------------------------------------------------------------

 

INVESCO LTD. (FORMERLY INVESCO PLC)                                            

 

Ticker:       IVZ            Security ID:  G491BT108   0;                         

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Election Of Director: Martin L.         For       For          Management

      Flanagan                        ;                                          

2     Election Of Director: Ben F. Johnson,   For       For          Management

      III                                                          ;             

3     Election Of Director: J. Thomas Presby, For       For          Management

      Cpa                                                                      

4& #160;    To Appoint Ernst & Young Llp As The     For       For          Management

      Company S Independentregistered Public                                   

      Accounting Firm For The Fiscal Year                                      

      Endingdecember 31, 2009                                                   

 

 

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INVESTMENT TECHNOLOGY GROUP, INC.                                              

 

Ticker:       ITG            Security ID:  46145F105                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual     60;                         

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       For           Management

 

 

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INVITROGEN CORP.                                                              60; 

 

Ticker:       IVGN           Security ID:  46185R100                           

Meeting Date: OCT 28, 2008   Meeting Type: Special                             

Record Date:  SEP 5, 2008      0;                                                

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For   0;    For          Management

      Acquisition                                                              

2     Increase Authorized Common Stock        For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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ITT CORP.                                                                      

 

Ticker:       ITT            Security ID:  450911102      & #160;                    

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

& nbsp;

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven R. Loranger       For       For          Management

1.2   Elect Director Curtis J. Crawford       For       For          Management

1.3   Elect Director Christina A. Gold        For       For          Management

1.4   Elect Director Ralph F. Hake            For       For          Management

1.5   Elect Director John J. Hamre            For       For          Management

1. 6   Elect Director Paul J. Kern             For       For          Management

1.7   Elect Director Frank T. MacInnis        For       For          Management

1.8   Elect Director Surya N. Mohapatra       For       For          Management

1.9   Elect Director Linda S. Sanford         For        For          Management

1.10  Elect Director Markos I. Tambakeras     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Report on Foreign Military Sales        Against   Against &# 160;    Shareholder

 

 

--------------------------------------------------------------------------------

 

J. C. PENNEY CO., INC (HLDG CO)                                                 

 

Ticker:       JCP            Security ID:  708160106                           

Meeting Date: MAY 15, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                0;                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Colleen C. Barrett       For       For         0; Management

2     Elect Director M. Anthony Burns         For       For          Management

3     Elect Director Maxine K. Clark          For       For          Management

4     Elect Director Thomas J. Engibous       For       For          Management

5     Elect Director Kent B. Foster           For       For          Management

6     Elect Director Ken C. Hicks             For       For          Management

7     Elect Director Burl Osborne             For       For          Management

8     Elect Director Leonard H. Roberts       For       For          Management

9     Elect Director Javier G. Teruel         For       For          Management

10    Elect Director R. Gerald Turner         For       For          Management

11    Elect Director Myron E. Ullman, III  &# 160;  For       For          Management

12    Elect Director Mary Beth West           For       For          Management

13    Ratify Auditors                         For       For          Management

14    Approve Omnibus Stock Plan       0;       For       For          Management

15    Adopt Principles for Health Care Reform Against   Against      Shareholder

 

 

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JABIL CIRCUIT, INC.   0;                                                         

 

Ticker:       JBL            Security ID:  466313103                            

Meeting Date: JAN 22, 2009   Meeting Type: Annual&# 160;                             

Record Date:  NOV 26, 2008                                                     

 

#     Proposal                         0;       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          Manag ement

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& #160;  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              60;  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

 

 

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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

 

 

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JANUS CAPITAL GROUP INC.                                  ;                      

 

Ticker:       JNS            Security ID:  47102X105                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven L. Scheid         For       For          Management

1.2   Elect Director Timothy K. Armour        For       For          Management

1.3   Elect Director J. Richard Fredericks    For       For          Management

1.4   Elect Director Lawrence E. Kochard      For       Fo r          Management

1.5   Elect Director Landon H. Rowland        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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JOHN WILEY & SONS, INC.                                                        

 

Ticker:       JW.A        &# 160;  Security ID:  968223206                           

Meeting Date: SEP 18, 2008   Meeting Type: Annual                              

Record Date:  JUL 23, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kim Jones                For       For          Management

1.2   Elect Director R.W. McDaniel, Jr.       For        For          Management

1.3   Elect Director William B. Plummer       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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JOHNSON & JOHNSON                                                              

 

Ticker:       JN J            Security ID:  478160104                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  FEB 24, 2009                                                & #160;    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary Sue Coleman         For       For          Management

1.2   Elect Director James G. Cullen      60;    For       For          Management

1.3   Elect Director Michael M.E. Johns       For       For          Management

1.4   Elect Director Arnold G. Langbo         For       For          Management

1.5   Elect Director Susan L. Lindquist       For       For          Ma nagement

1.6   Elect Director Leo F. Mullin            For       For          Management

1.7   Elect Director Wiliam D. Perez          For       For          Management

1.8   Elect Director Charles Prince           For       For          Management

1.9   Elect Director David Satcher            For       For          Management

1.10  Elect Director William C. Weldon        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named 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       Withhold     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   For          Shareholder

    ;   Approval of Survivor Benefits                                            

 

 

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JOY GLOBAL, INC.               & #160;                                               

 

Ticker:       JOYG           Security ID:  481165108                           

Meeting Date: FEB 24, 2009   Meeting Type: Annual           0;                   

Record Date:  DEC 26, 2008                                                     

 

#     Proposal                                Mgt Rec   Vot e 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 Dire ctor Michael W. Sutherlin     For       For          Management

1.8   Elect Director James H. Tate            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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JPMORGAN CHASE & CO.                                                            

 

Ticker:       JPM            Security ID:  46625H100                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                    0;                  

 

#     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        & #160;     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                                                & #160;  

4     Disclose Prior Government Service       Against   Against      Shareholder

5     Provide for Cumulative Voting           Against   For          Shareholder

6     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings   60;                                                       

7     Report on Predatory Lending Policies    Against   Against      Shareholder

8     Amend Key Executive Performance Plan    Against   For          Shareholder

9     Stock Retention/Holding Period  & #160;       Against   For          Shareholder

10    Prepare Carbon Principles Report        Against   Against      Shareholder

 

 

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JUNIPER NETWORKS, INC.                                                         

 

Ticker:       JNPR           Security ID:  48203R104                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual 0;                             

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

 

 

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KB HOME                                                                        

 

Ticker:       KBH 60;           Security ID:  48666K109                           

Meeting Date: APR 2, 2009    Meeting Type: Annual                              

Record Date:  FEB 14, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen F. Bollenbach    For       For          Management

1.2   Elect Director Timothy W. Finchem       For  &# 160;    For          Management

1.3   Elect Director Kenneth M. Jastrow, II   For       For          Management

1.4   Elect Director Robert L. Johnson        For       For          Management

1.5   Elect Director Melissa Lora             For       For          Management

1.6   Elect Director Michael G. McCaffery     For       For          Management

1.7   Elect Director Jeffrey T. Mezger        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Stock Ownership Limitations     For       For          Management

4     Approve Shareholder Rights Plan (Poison For       For          Management

      Pill)                                                              & #160;      

5     Approve Executive Incentive Bonus Plan  For       For          Management

6     Pay For Superior Performance            Against   For          Shareholder

7     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      ; Officers' Compensation                                                   

8     Adopt Principles for Health Care Reform Against   Against      Shareholder

 

 

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KBR, INC.                                                                      

 

Ticker:       KBR            Security ID:  48242W106               0;            

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   For          Shareholder

      Committee to Review and Report on                                        

      Financial Misconducts and Human Rights               ;                     

      Abuses                                                                   

 

 

------------------------------ - --------------------------------------------------

 

KELLOGG CO.                                                                     

 

Ticker:       K              Security ID:  487836108                           

Meeting Date: APR 24, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John T. Dillon           For       For          Management

1.2   Elect Director James M. Jenness         For       For&# 160;         Management

1.3   Elect Director Donald R. Knauss         For       For          Management

1.4   Elect Director Robert A. Steele         For       For          Management

2     Ratify Auditors                         For       For  &# 160;       Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Approve Non-Employee Director           For       For          Management

      Restricted Stock Plan                         ;                             

5     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

6     Declassify the Board of Directors       Against   For          Shareholder

 

 

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KIMCO REALTY CORP.                                 & #160;                           

 

Ticker:       KIM            Security ID:  49446R109                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                               ;

Record Date:  MAR 18, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Milton Cooper            For       For          Management

1.2   Elect Director Richard G. Dooley        For       For          Management

1.3   Elect Director Joe Grills               For       For          Management

1.4   Elect Di rector David B. Henry           For       For          Management

1.5   Elect Director F. Patrick Hughes        For       For          Management

1.6   Elect Director Frank Lourenso           For       For          Management

1.7   Elect Director Richard Saltzman         For    ;    For          Management

1.8   Elect Director Philip Coviello          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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KINDRED HEALTHCARE, INC.                                                       

 

Ticker:       KND     ;        Security ID:  494580103                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                               

Record Date:  MAR 24, 2009                                                    & #160;

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward L. Kuntz          For       For          Management

1.2   Elect Director Joel Ackerman             For       For          Management

1.3   Elect Director Ann C. Berzin            For       For          Management

1.4   Elect Director Jonathan D. Blum         For       For          Management

1.5   Elect Director Thomas P. Cooper, M.D.   For       For          Manage ment

1.6   Elect Director Paul J. Diaz             For       For          Management

1.7   Elect Director Isaac Kaufman            For       For          Management

1.8   Elect Director Frederick J. Kleisner    For       For          Management

1.9   Elect Director Eddy J. Rogers, Jr.      For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors                   60;      For       For          Management

 

 

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KINETIC CONCEPTS, INC.                                           60;               

 

Ticker:       KCI            Security ID:  49460W208                           

Meeting Date: MAY 27, 2009   Meeting Type: Annual                              

Record Date:  APR 1, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C arl F. Kohrt, Ph.D.     For       For          Management

1.2   Elect Director C. Thomas Smith          For       For          Management

1.3   Elect Director Donald E. Steen          For       For          Management

1.4   Elect Director Craig R. Callen          For       For           Management

2     Approve Issuance of                     For       For          Management

      Warrants/Convertible Debentures                                          

3     Ratify Auditors   60;                      For       For          Management

 

 

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KING PHARMACEUTICALS INC.                         & #160;                            

 

Ticker:       KG             Security ID:  495582108                           

Meeting Date: JUN 4, 2009    Meeting Type: Annual                           & #160;  

Record Date:  MAR 30, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. Charles Moyer         For       For          Management

1.2   Elect Director D. Gregory Rooker        For       For          Management

1.3   Elect Director Ted G. Wood              For       For          Management

1.4   Elect Direct or E.W. Deavenport, Jr.     For       For          Management

1.5   Elect Director Elizabeth M. Greetham    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Require a Majority Vote for the     0;    Against   For          Shareholder

      Election of Directors                                                     

 

 

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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       Again st      Management

 

 

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KNIGHT TRANSPORTATION, INC.                                                     

 

Ticker:       KNX            Security ID:  499064103                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009           0;                                           

 

#     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

 

 

--------------------------------------------------------------------------------

 

KRAFT FOODS INC                                                                

 

Ticker:       KFT            Security ID:  50075N104                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 12, 2009                                                     

 

#     Proposal    60;                            Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ajay Banga               For       Against      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   60;    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          Managemen t

4     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                         

 

 

--------------------------------------------------------------------------------

 

KROGER CO., THE                                                                

 

Ticker:       KR    60;         Security ID:  501044101                           

Meeting Date: JUN 25, 2009   Meeting Type: Annual                              

Record Date:  APR 27, 2009                                                    ;  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Reuben V. Anderson       For       For          Management

2     Elect Director Robert D. Beyer       60;   For       For          Management

3     Elect Director David B. Dillon          For       For          Management

4     Elect Director Susan J. Kropf           For       For          Management

5     Elect Director John T. Lamacchia        For       For 60;         Management

6     Elect Director David B. Lewis           For       For          Management

7     Elect Director Don W. Mcgeorge          For       For          Management

8     Elect Director W. Rodney Mcmullen       For       For          Management

9     Elect Director Jorge P. Montoya         For       For          Management

10    Elect Director Clyde R. Moore           For       For          Management

11    Elect Director Susan M. Phillips        For       For          Management

12    Elect Director Steven R. Rogel          For       For          Management

13    Elect Director James A. Runde           For       For          Management

14    Elect Director Ronald L. Sargent        For       For          Management

15    Elect Director Bobby S. Shackouls&# 160;      For       For          Management

16    Ratify Auditors                         For       For          Management

17    Increase Purchasing of Cage Free Eggs   Against   Against      Shareholder

18    Require a Majority Vote for the         Against   For   & #160;      Shareholder

      Election of Directors                                                    

 

 

--------------------------------------------------------------------------------

 

L-3 COMMUNICATIONS HOLDINGS, INC.                                              

 

Ticker:       LLL            Security ID:  502424104                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                      

 

#     Proposal             & #160;                  Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert B. Millard        For       For          Management

1.2   Elect Director Arthur L. Simon          For       For          Management

2     Approve Qualified Employee Stock        For    60;   For          Management

      Purchase Plan                                                            

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

LEGGETT & PLATT, INC.                                                          

 

Ticker:       LEG            Security ID:  524660107                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                               

Record Date:  MAR 5, 2009                 60;                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Ralph W. Clark           For       For     & #160;    Management

2     Elect Director R. Ted Enloe, III        For       For          Management

3     Elect Director Richard T. Fisher        For       For          Management

4     Elect Director Karl G. Glassman         For       For          Management

< font size="2" face="Courier" style="font-size:10.0pt;">5     Elect Director David S. Haffner         For       For          Management

6     Elect Director Joseph W. McClanathan    For       For          Management

7     Elect Director Judy C. Odom             For       For          Management

8    60; Elect Director Maurice E. Purnell, Jr.  For       For          Management

9     Elect Director Phoebe A. Wood           For       For          Management

10    Ratify Auditors                         For       For          Management

11    Approve Executive Incen tive Bonus Plan  For       For          Management

12    Amend EEO Policy to Prohibit            Against   For          Shareholder

      Discrimination based on Sexual                                           

      Orientation and Gender Id entity                                           

 

 

--------------------------------------------------------------------------------

 

LENNAR CORP.                                                                    

 

Ticker:       LEN            Security ID:  526057104                            

Meeting Date: APR 15, 2009   Meeting Type: Annual               0;               

Record Date:  FEB 19, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Irving Bolotin           For       For          Management

1.2   Elect Director Steven L. Gerard         For       For          Management

1.3   Elect Director Sherrill W. Hudson       For       For          Management

1.4   Elect Director R. Kirk Landon           For       For          Management

1.5   Elect Director Sidney Lapidus           For       For          Management

1.6   Elect Director Stuart A. Miller         For       For          Management

1.7   Elect Director Donna E. Shalala &# 160;       For       For          Management

1.8   Elect Director Jeffrey Sonnenfeld       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan     60;           For       Against      Management

4     Adopt Quantitative GHG Goals for        Against   For          Shareholder

      Products and Operations                                                  

 

 

--------------------------------------------------------------------------------

 

LEXMARK INTERNATIONAL, INC.                                                    

 

Ticker:       LXK            Security ID:  529771107                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                               

Record Date:  FEB 27, 2009                                      & #160;              

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Maples        For       For          Management

1.2   Elect Di rector Stephen R. Hardis        For       For          Management

1.3   Elect Director William R. Fields        For       For          Management

1.4   Elect Director Robert Holland, Jr.      For       For          Management

2     Ratify Auditors                  &# 160;      For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                   & #160;                               

 

 

--------------------------------------------------------------------------------

 

LIBERTY GLOBAL INC.                                                             

 

Ticker:       LBTYA          Security ID:  530555101                           

Meeting Date: JUN 17, 2009   Meeting Type: Annual                              

Record Date:  APR 21, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John P. Cole, Jr.        For       Withhold     Management

1.2   Elect Director Richard R. Green         For       Withhold     Management

1.3   Elect Director David E. Rapley          For       Withhold     Management

2     Ratify Auditors                     ;     For       For          Management

3     Adopt Policy and Report on Board        Against   For          Shareholder

      Diversity                                                                 

 

 

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LIFE TECHNOLOGIES CORP                                                         

 

Ticker:       LIFE           Security ID:  53217V109                            

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                          & #160;                          

 

#     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                        60;                                             

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                 60;            

5     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

LIMITED BRANDS                                                                  

 

Ticker:       LTD            Security ID:  532716107                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009                                                      

 

#     Proposal              &# 160;                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James L. Heskett         For       For          Management

1.2   Elect Director Allan R. Tessler         For       For          Management

1.3   Elect Director Abigail S. Wexner        For       F or          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Declassify the Board of Directors       None 0;     For          Management

 

 

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LINCARE HOLDINGS, INC.                                                  60;       

 

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       &# 160;   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                                                    &# 160;       

3     Ratify Auditors                         For       For          Management

 

 

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LINCOLN NATIONAL CORP.                                                         

 

Ticker:       LNC            Security ID:  534187109                           

Meeting Date : MAY 14, 2009   Meeting Type: Annual                               

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                0;                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George W. Henderson, III For       For          Management

1.2   Elect Director Eric G. Johnson          For       For          Management

1.3   Elect Director M. Leanne Lachman        For       For        ;   Management

1.4   Elect Director Isaiah Tidwell           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For &# 160;        Management

4     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

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LOCKHEED MARTIN CORP.                                                          

 

Ticker:      ;  LMT            Security ID:  539830109                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                               0;       

 

#     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  &# 160;    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   & #160;                     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   For       & #160;  Shareholder

      will not Make or Promise to Make Any                                      

      Death Benefit Payments to Senior                                         

      Executives       & #160;                                                       

6     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                               ;     

 

 

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LOEWS CORP.                                                                ;      

 

Ticker:       L              Security ID:  540424108                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  ; MAR 16, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director A.E. Berman     & #160;        For       For          Management

2     Elect Director J.L. Bower               For       For          Management

3     Elect Director C.M. Diker               For       For          Management

4     Elect Director P.J. Fribourg   0;         For       For          Management

5     Elect Director W.L. Harris              For       Against      Management

6     Elect Director P.A. Laskawy             For       For          Management

7     Elect Director K. Miller         0;       For       For          Management

8     Elect Director G.R. Scott               For       For          Management

9     Elect Director A.H. Tisch               For       For          Management

10    Elect Director J.S. Tisch      60;         For       For          Management

11    Elect Director J.M. Tisch               For       For          Management

12    Ratify Auditors                         For       For          Management

13    Amend Articles to Simplify and Update   For       For          Management

      Charter                                                                  

14    Provide for Cumulative Voting           Against   For          Shareholder

 

 

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LORILLARD, INC.                                                                

 

Ticker:       LO             Security ID:  544147101                            

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009           &# 160;                                         

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert C. Almon          For       Withhold   0;  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

< font size="2" face="Courier" style="font-size:10.0pt;">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 Re c   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

 

 

--------------------------------------------------------------------------------

 

LSI CORP                                                                      &# 160;

 

Ticker:       LSI            Security ID:  502161102                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 17, 2009     0;                                                

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Charles A. Haggerty      For     & #160; For          Management

2     Elect Director Richard S. Hill          For       For          Management

3     Elect Director John H.F. Miner          For       For          Management

4     Elect Director Arun Netravali           For       For       & #160;  Management

5     Elect Director Matthew J. O?Rourke      For       For          Management

6     Elect Director Gregorio Reyes           For       For          Management

7     Elect Director Michael G. Strachan      For       For          Management

8     Elect Director Abhijit Y. Talwalkar     For       For          Management

9     Elect Director Susan Whitney            For       For          Management

10    Ratify Auditors                         For       For          Management

11    Amend Executive Incentive Bonus Plan    For       For          Management

 

 

--------------------------------------------------------------------------------

 

M.D.C. HOLDINGS, INC.                              0;                            

 

Ticker:       MDC            Security ID:  552676108                           

Meeting Date: APR 27, 2009   Meeting Type: Annual                             &# 160;

Record Date:  FEB 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David E. Blackford       For       For          Management

1.2   Elect Director Steven J. Borick         For       For          Management

2     Require Independent Board Chairman      Against   For          Shareholder

3     Ratify Auditors         & #160;               For       For          Management

 

 

--------------------------------------------------------------------------------

 

MACY'S INC                                  &# 160;                                  

 

Ticker:       M              Security ID:  55616P104                           

Meeting Date: MAY 15, 2009   Meeting Type: Annual                     &# 160;        

Record Date:  MAR 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen F. Bollenbach    For       For          Management

1.2   Elect Director Deirdre P. Connelly      For       For          Management

1.3   Elect Director Meyer Feldberg           For       For          Management

1.4   Elect Director Sara Levinso n            For       For          Management

1.5   Elect Director Terry J. Lundgren        For       For          Management

1.6   Elect Director Joseph Neubauer          For       For          Management

1.7   Elect Director Joseph A. Pichler        For       For          Management

1.8   Elect Director Joyce M. Roche           For       For          Management

1.9   Elect Director Karl M. von der Heyden   For       For          Management

1.10  Elect Director Craig E. Weatherup       For       For          Management

1.11  Elect Director Marna C. Whittington     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Reduce Supermajority Vote Requirement   Against   For          Shareholder

5     Stock Retention/Holding Period          Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

MAGELLAN HEALTH SERVICES, INC.                                                  

 

Ticker:       MGLN           Security ID:  559079207                           

M eeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                      

 

#     Proposal               0;                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rene Lerer               For       For          Management

1.2   Elect Director Nancy L. Johnson         For       For          Management

1.3   Elect Director Eran Broshy          &# 160;   For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MAGELLAN MIDSTREAM PARTNERS LP                                                 

 

Ticker:       MMP            Security ID:  559080106                           

Meeting Date: APR 22, 2009   Meeting Type: Annual                              

Record Date:  FEB 24, 2009                                                     

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George A. O'Brien, Jr.   For       Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

MANITOWOC COMPANY, INC., THE                                                   

 

Ticker:       MTW            Security ID:  563571108                           

Meeting Date: MAY 5, 2009    Meeting T ype: Annual                              

Record Date:  FEB 27, 2009                                                     

 

#     Proposal                       60;         Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cynthia M. Egnotovich    For       For          Management

1.2   Elect Director James L. Packard         For       For          Management

2     Ratify Auditors                         For    ;    For          Management

 

 

--------------------------------------------------------------------------------

 

MANULIFE FINANCIAL CORPORATION                                                  < /font>

 

Ticker:       MFC            Security ID:  56501R106                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual/Special                      

Record Date:  MAR 17, 2009            60;                                         

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John M. Cassaday         For       For     60;     Management

1.2   Elect Director Lino J. Celeste          For       For          Management

1.3   Elect Director Gail C. A. Cook-Bennett  For       For          Management

1.4   Elect Director Thomas P. d'Aquino       For       For          Management

1 .5   Elect Director Richard B. DeWolfe       For       For          Management

1.6   Elect Director Robert E. Dineen Jr.     For       For          Management

1.7   Elect Director Pierre Y. Ducros         For       For          Management

1.8   Elect Director Donald A. Guloien        For       Fo r          Management

1.9   Elect Director Scott M. Hand            For       For          Management

1.10  Elect Director Robert J. Harding        For       For          Management

1.11  Elect Director Luther S. Helms          For       For          Management

1.12  Elect Director Thomas E. Kierans        For       For          Management

1.13  Elect Director Lorna R. Marsden         For       For          Management

1.14  Elect Director Hugh W. Sloan Jr.        For       For          Management

1.15  Elect Director Gordon G. Thiessen   ;     For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Authorize New Class of Preferred Stock  For       For          Management

4.1   SP 1: Advisory Vote to Ratify Named     Against   For          Shareholder

      Executive Officers' Compensation                                         

4.2   SP 2: Adopt Policy to Increase Number   Against   Against      Shareholder

      of Women Directors                                            &# 160;          

4.3   SP 3: Adopt Policy Limiting the Number  Against   Against      Shareholder

      of Board Seats per Director                                               

 

 

--------------------------------------------------------------------------------

 

MARATHON OIL CORP.                                                             

 

Ticker:       MRO          &# 160; 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     0;     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       For          Management

1.7   Elect Director Philip Lader             For       For          Management

1.8   Elect Director Charles R. Lee           For       For          Management

1.9   Elect Director Michael E. J. Phelps     For  0;     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   For          Shareholder

4     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

-------------------------------------------- - ------------------------------------

 

MARINER ENERGY, INC.                                                           

 

Ticker:       ME             Security ID:  56845T305        60;                   

Meeting Date: MAY 11, 2009   Meeting Type: Annual                              

Record Date:  MAR 17, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bernard Aronson          For       Withhold     Management

1.2   Elect Director H. Clayton Peterson      For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

------------------------------- - -------------------------------------------------

 

MARSH & MCLENNAN COMPANIES, INC.                                                

 

Ticker:       MMC            Security ID:  571748102                60;           

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

   60;   Special Meetings                                                         

5     Report on Political Contributions       Against   For          Shareholder

 

 

------------------------------------------- - -------------------------------------

 

MARSHALL & ILSLEY CORPORATION                                                  

 

Ticker:       MI             Security ID:  571837103              & #160;            

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew N. Baur           For       For          Management

1.2   Elect Director Jon F. Chait             For       For          Management

1.3   Elect Director John W. Daniels, Jr.     For       Withhold     Management

1.4   Elect Director Mark F. Furlong          For       For          Management

1.5   Elect Director Ted D. Kellner           For       For          Management

1.6   Elect Director Dennis J. Kuester&# 160;       For       For          Management

1.7   Elect Director David J. Lubar           For       For          Management

1.8   Elect Director Katharine C. Lyall       For       For          Management

1.9   Elect Director John A. Mellowes         For       For           Management

1.10  Elect Director San W. Orr, Jr.          For       For          Management

1.11  Elect Director Robert J. O'Toole        For       For          Management

1.12  Elect Director Peter M. Platten, III    For       For          Management

1.13  Elect Director John S. Shiely           For       For          Management

1.14  Elect Director George E. Wardeberg      For       For          Management

1.15  Elect Director James B. Wigdale         For       For          Management

2     Approve Qualified Employee Stock        For  0;     For          Management

      Purchase Plan                                                            

3     Approve Omnibus Stock Plan              For       Against      Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   & #160;

6     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

--------------------------------------------------------------------------------

 

MARVEL ENTERTAINMENT, INC.                                                     

 

Ticker:       MVL            Security ID:  57383T103                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                               

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James W. Breyer          For       Withhold     Management

1.2   Elect Director Laurence N. Charney      For       Withhold     Man agement

1.3   Elect Director Richard L. Solar         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

------------------ - --------------------------------------------------------------

 

MASCO CORPORATION                                                              

 

Ticker:       MAS            Security ID:  574599106  60;                         

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas G. Denomme        For       For          Management

1.2   Elect Director Richard A. Manoogian     For       For          Management

1.3   Elect Director Mary Ann Van Lokeren     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Ma nagement

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

MASSEY ENERGY COMPANY      60;                                                    

 

Ticker:       MEE            Security ID:  576206106                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual     & #160;                         

Record Date:  MAR 20, 2009                                                     

 

#     Proposal                              60;  Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James B. Crawford        For       For          Management

1.2   Elect Director E. Gordon Gee            For       For          Management

1.3   Elect Director Lady Judge               For       Withhold     Management

1.4   Elect Director Stanley C. Suboleski     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          M anagement

4     Report on Implementation of EPA         Against   For          Shareholder

      Settlement Reforms and CSR Commitments                                   

5     Adopt Report on Plans to Reduce         Against   For          Shareholder

      Greenhouse Gas from Products and                                         

      Operations                                                                

6      Provide Early Disclosure of Shareholder Against   For          Shareholder

      Proposal Voting Results                                                  

 

 

--------------------------------------------------------------------------------

 

MASTEC, INC.                                                                   

 

Ticker:       MTZ            Security ID:  576323109                            

Meeting Date: MAY 14, 2009   Meeting Type: Annual                               

Record Date:  MAR 10, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jose R. Mas              For       For          Management

1.2   Elect Director John Van Heuvelen        For       For          Management

2     Increase Authorized Common Stock        For       For          Management

 

 

--------------------------------------------------------------------------------

 

MATTEL, INC.                     ;                                               

 

Ticker:       MAT            Security ID:  577081102                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual           60;                   

Record Date:  MAR 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vo te Cast    Sponsor   

1.1   Elect Director Michael J. Dolan         For       For          Management

1.2   Elect Director Robert A. Eckert         For       For          Management

1.3   Elect Director Frances D. Fergusson     For       For          Management

1.4   Elect Director Tully M. Friedman        For       For          Management

1.5   Elect Director Dominic Ng               For       For          Management

1.6   Elect Director Vasant M. Prabhu         For       For          Management

1.7   Elect Director Andrea L. Rich            For       For          Management

1.8   Elect Director Ronald L. Sargent        For       For          Management

1.9   Elect Director Dean A. Scarborough      For       For          Management

1.10  Elect Director Christopher A. Sinclair  For       For          Man agement

1.11  Elect Director G. Craig Sullivan        For       For          Management

1.12  Elect Director Kathy Brittain White     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Report on Product Safety and Working    Against   Against      Shareholder

      Conditions                                                               

4     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                         

 

 

--------------------------------------------------------------------------------

 

MBIA INC.                                                                      

 

Ticker:       MBI            Security ID:  55262C100                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 10, 2009                                                     

 

#     Proposal&# 160;                               Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph W. Brown          For       For          Management

1.2   Elect Director David A. Coulter         For       For          Management

1.3   Elect Director Claire L. Ga udiani       For       For          Management

1.4   Elect Director Daniel P. Kearney        For       For          Management

1.5   Elect Director Kewsong Lee              For       For          Management

1.6   Elect Director Laurence H. Meyer        For       For& #160;         Management

1.7   Elect Director Charles R. Rinehart      For       For          Management

1.8   Elect Director John A. Rolls            For       For          Management

1.9   Elect Director Richard C. Vaughan       For       For          Management

< font size="2" face="Courier" style="font-size:10.0pt;">2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                  & #160;

4     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

5     Ratify Auditors                         For&# 160;      For          Management

 

 

--------------------------------------------------------------------------------

 

MCDONALD'S CORP.                                                 & #160;             

 

Ticker:       MCD            Security ID:  580135101                           

Meeting Date: MAY 27, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Rober t A. Eckert         For       For          Management

2     Elect Director Enrique Hernandez, Jr.   For       For          Management

3     Elect Director Jeanne P. Jackson        For       For          Management

4     Elect Director Andrew J. McKenna        For       For  60;        Management

5     Ratify Auditors                         For       For          Management

6     Amend Omnibus Stock Plan                For       For          Management

7     Approve Executive Incentive Bonus Plan  For       For& #160;         Management

8     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

9     Phase out Sales of Eggs from Battery    Against   Against      ; Shareholder

      Cage Hens                                                                 

 

 

--------------------------------------------------------------------------------

 

MCKESSON CORPORATION                                                           

 

Ticker:       MCK            Security ID:  58155Q103                            < /p>

Meeting Date: JUL 23, 2008   Meeting Type: Annual                              

Record Date:  MAY 30, 2008                                                     

 

#     P roposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Andy D. Bryant           For       For          Management

2     Elect Director Wayne A. Budd            For       For          Management

3     Elect Director John H. Hammergren       For       For          Management

4     Elect Director Alton F. Irby III        For       For          Management

5     Elect Director M. Christine Jacobs      For       For          Management

6     Elect Director Marie L. Knowles       60;  For       For          Management

7     Elect Director David M. Lawrence        For       For          Management

8     Elect Director Edward A. Mueller        For       For          Management

9     Elect Director James V. Napier          For       For           Management

10    Elect Director Jane E. Shaw             For       For          Management

11    Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

 

 


 

MDU RESOURCES GROUP, INC.                                                      

 

Ticker:       MDU            Security ID:  552690109                    60;       

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas Everist           For       For          Management

1.2   Elect Director Karen B. Fagg            For       For          Management

1.3   Elect Director A. Bart Holaday          For       For          Management

1.4   Elect Director Thomas C. Knudson        For       For          Management

1.5   Elect Director Richard H. Lewis         For       For          Management

1.6   Elect Director Patricia L. Moss   60;      For       For          Management

1.7   Elect Director Harry J. Pearce          For       For          Management

1.8   Elect Director Sister Thomas Welder     For       For          Management

2     Ratify Auditors                          For       For          Management

 

 

--------------------------------------------------------------------------------

 

MEADWESTVACO CORP.                                                0;              

 

Ticker:       MWV            Security ID:  583334107                           

Meeting Date: APR 27, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael E. Ca mpbell      For       For          Management

1.2   Elect Director Thomas W. Cole, Jr.      For       For          Management

1.3   Elect Director James G. Kaiser          For       For          Management

1.4   Elect Director Richard B. Kelson        For       For      & #160;   Management

1.5   Elect Director James M. Kilts           For       For          Management

1.6   Elect Director Susan J. Kropf           For       For          Management

1.7   Elect Director Douglas S. Luke          For       For          Management

1.8   Elect Director John A. Luke, Jr.        For       For          Management

1.9   Elect Director Robert C. McCormack      For       For          Management

1.10  Elect Director Timothy H. Powers        For       For          Management

1.11  Elect Director Edward M. Straw      & #160;   For       For          Management

1.12  Elect Director Jane L. Warner           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan       ;          For       For          Management

4     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                         

 

 

--------------------------------------------------------------------------------

 

MEDCO HEALTH SOLUTIONS, INC.                                                    

 

Ticker:       MHS            Security ID:  58405U102                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 26, 2009                                   &# 160;                  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Charles M. Lillis, Ph.D. For       For          Management

2     Elect Director William L. Roper, M.D.   For       For          Management

3     Elect Director David D. Stevens         For       For          Management

4     Ratify Auditors                         For       For          Management

5     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

--------------------------------------------------------------------------------

 

MEDICIS PHARMACEUTICAL CORP.                                            60;       

 

Ticker:       MRX            Security ID:  584690309                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Arthur G. Altschul, Jr.  For  0;     Against      Management

2     Elect Director Philip S. Schein, M.D.   For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Auditors                         For        For          Management

5     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

MEDTRONIC, INC.                                                                 

 

Ticker:       MDT            Security ID:  585055106                           

Meeting Date: AUG 21, 2008   Meeting Type: Annual                              

Record Date:  JUN 23, 2008                                                      

 

#     Proposal          60;                      Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Victor J. Dzau           For       For          Management

1.2   Elect Director William A. Hawkins       For       For          Management

1.3   Elect Director Shirley A. Jackson       For  &# 160;    For          Management

1.4   Elect Director Denise M. O'Leary        For       For          Management

1.5   Elect Director Jean-Pierre Rosso        For       For          Management

1.6   Elect Director Jack W. Schuler          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

MEMC ELECTRONIC MATERIALS, INC.                                                

 

Ticker:       WFR            Security ID:  552715104                            

Meeting Date: APR 21, 2009   Meeting Type: Annual                              

Record Date:  FEB 26, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Boehlke        For       For          Management

1.2   Elect Director C. Douglas Marsh         For       For          Management

1.3   Elect Director Michael McNamara         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

------------------ - --------------------------------------------------------------

 

MENS WEARHOUSE, INC., THE                                                      

 

Ticker:       MW             Security ID:  587118100       &# 160;                    

Meeting Date: JUN 23, 2009   Meeting Type: Annual                              

Record Date:  MAY 6, 2009                                                      

&nb sp;

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George Zimmer            For       For          Management

1.2   Elect Director David H. Edwab           For       For        &# 160; 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       0;                  For       For          Management

 

 

--------------------------------------------------------------------------------

 

MERCK & CO., INC.                                                               

 

Ticker:       MRK            Security ID:  589331107                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                           60;    

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                                                   

 

 

--------------------------------------------------------------------------------

 

MERCURY GENERAL CORP.                                                           

 

Ticker:       MCY            Security ID:  589400100                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal          0;                      Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George Joseph            For       For          Management

1.2   Elect Director Martha E. Marcon         For       For          Management

1.3   Elect Director Donald R. Spuehler       For        For          Management

1.4   Elect Director Richard E. Grayson       For       For          Management

1.5   Elect Director Donald P. Newell         For       For          Management

1.6   Elect Director Bruce A. Bunner          For       For          Management < /font>

1.7   Elect Director Nathan Bessin            For       For          Management

1.8   Elect Director Michael D. Curtius       For       For          Management

1.9   Elect Director Gabriel Tirador          For       For          Management

 

 

--------------------------------------------------------------------------------

 

METLIFE, INC                                                                   

 

Ticker:       MET            Security ID:  59156R108                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                     & #160;                                

 

#     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  0; 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   0;  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       For          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 0;                                               

15    Report on Charitable Contributions      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

MINE SAFETY APPLIANCES CO.                                                     

 

Ticker:       MSA            Security ID:  602720104                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  FEB 13, 2009                                                     

 

#     Proposal    60;                            Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas B. Hotopp         For       For          Management

1.2   Elect Director John T. Ryan III         For       For          Management

1.3   Elect Director Thomas H. Witmer   &# 160;     For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MIRANT CORP                                                                    

 

Ticker:       MIR.XA         Security ID:  60467R100                         & #160;  

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas W. Cason          For       For          Management

1.2   Elect Director A.D. (Pete) Correll      For       For          Management

1.3   ; Elect Director Terry G. Dallas          For       For          Management

1.4   Elect Director Thomas H. Johnson        For       For          Management

1.5   Elect Director John T. Miller           For       For          Management

1.6   Elect Director Edward R. Muller         For & #160;     For          Management

1.7   Elect Director Robert C. Murray         For       For          Management

1.8   Elect Director John M. Quain            For       For          Management

1.9   Elect Director William L. Thacker       For       For          Managemen t

2     Ratify Auditors                         For       For          Management

3     Report on Reducing GHGs from Products   Against   For          Shareholder

      and Operations                                                            

 

 

--------------------------------------------------------------------------------

 

MOLSON COORS BREWING CO                                         & #160;              

 

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. C leghorn         For       For          Management

1.2   Elect Director Charles M. Herington     For       Withhold     Management

1.3   Elect Director David P. O'Brien         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MONSANTO CO.                                                                   

 

Ticker:       MON     &# 160;      Security ID:  61166W101                           

Meeting Date: JAN 14, 2009   Meeting Type: Annual                              

Record Date:  NOV 17, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Janice L. Fields         For       For          Management

2     Elect Director Hugh Grant         60;      For       For          Management

3     Elect Director C. Steven McMillan       For       For          Management

4     Elect Director Robert J. Stevens        For       For          Management

5     Ratify Auditors                     60;    For       For          Management

 

 

--------------------------------------------------------------------------------

 

MONSTER WORLDWIDE, INC.                                           0;             

 

Ticker:       MWW            Security ID:  611742107                           

Meeting Date: JUN 22, 2009   Meeting Type: Annual                              

Record Date:  APR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Salvatore Iannuzzi        For       For          Management

1.2   Elect Director Robert J. Chrenc         For       For          Management

1.3   Elect Director John Gaulding            For       For          Management

1.4   Elect Director Edmund P. Giambastiani,  For       For           Management

      Jr.                                                                      

1.5   Elect Director Ronald J. Kramer         For       For          Management

1.6   Elect Direct or Roberto Tunioli          For       For          Management

1.7   Elect Director Timothy T. Yates         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors       60;                  For       For          Management

 

 

--------------------------------------------------------------------------------

 

MORGAN STANLEY                                                                  

 

Ticker:       MS             Security ID:  617446448                           

Meeting Date: FEB 9, 2009    Meeting Type: Special                       ;       

Record Date:  DEC 15, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Conversion of Securities        For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

------------------ - --------------------------------------------------------------

 

MORGAN STANLEY                                                                 

 

Ticker:       MS             Security ID:  ; 617446448                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                               

Record Date:  MAR 4, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roy J. Bostock           For       Against      Management

1.2   Elect Director Erskine B. Bowles        For       For       ;    Management

1.3   Elect Director Howard J. Davies         For       For          Management

1.4   Elect Director Nobuyuki Hirano          For       For          Management

1.5   Elect Director C. Robert Kidder         For       For          Management

1.6   Elect Director John J. Mack             For       For          Management

1.7   Elect Director Donald T. Nicolaisen     For       For          Management

1.8   Elect Director Charles H. Noski         For       For          Management

1.9   Elect Director Hutham S. Olayan   & #160;     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       For          Management

      Officers' Compensation                                                    

4     Amend Omnibus Stock Plan                For       Against      Management

5     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                           0;                              

6     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

MOSAIC CO                                                                      

 

Ticker:       MOS            Security ID:  61945A107                           

Meeting Date: OCT 9, 2008    Meeting Type: Annual                              

Record Date:  AUG 11, 2008                                                     

 

#     Proposal &# 160;                              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 0;     For       For          Management

1.4   Elect Director Steven M. Seibert        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

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   Elec t 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                                 0;                                    

5     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

6     Ratify Auditors                         For       For          Management

7     Provide for Cumulative Voting           Against   For          Shareholder

8     Amend Bylaws-- Call Special Meetings    Against   For          Shareholder

9     Amend Human Rights Policies             Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

MURPHY OIL CORP.                                      & #160;                         

 

Ticker:       MUR            Security ID:  626717102                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank W. Blue            For       For          Management

1.2   Elect Director Claiborne P. Deming      For       For          Management

1.3   Elect Director Robert A. Hermes         For       For          Management

1.4   Elect Director James V. Kelley           For       For          Management

1.5   Elect Director R. Madison Murphy        For       For          Management

1.6   Elect Director William C. Nolan, Jr.    For       For          Management

1.7   Elect Director Ivar B. Ramberg          For       For          Management

1.8   Elect Director Neal E. Schmale          For       For          Management

1.9   Elect Director David J. H. Smith        For       For          Management

1.10  Elect Directors Caroline G. Theus       For       For          Management

1.11  Ele ct Director David M. Wood            For       For          Management

2     Amend EEO Policy to Prohibit            Against   For          Shareholder

      Discrimination based on Sexual                                           

      Orientation and Gender Identity                                          

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MYLAN INC.                                                                     

 

Ticker:       MYL    & #160;       Security ID:  628530107                            

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                    0; 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Milan Puskar             For       For          Management

1.2   Elect Director Robert J. Coury      0;    For       For          Management

1.3   Elect Director Wendy Cameron            For       Withhold     Management

1.4   Elect Director Neil Dimick              For       For          Management

1.5   Elect Director Douglas J. Leech         For       Withhold      Management

1.6   Elect Director Joseph C. Maroon         For       Withhold     Management

1.7   Elect Director Rodney L. Piatt          For       Withhold     Management

1.8   Elect Director C.B. Todd                For       For          Management

1.9   Elect Director Randall L. Vanderveen    For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Adopt Majority Voting for Uncontested    None      For          Management

      Election of Directors                                                     

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

NABORS INDUSTRIES, LTD.                                                         

 

Ticker:       NBR            Security ID:  G6359F103                           

Meeting Date: JUN 2, 2009    Meeting Type: Annual                              

Record Date:  APR 3, 2009                     & #160;                                 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Eugene M. Isenberg as  Director   For       For          Management

1.2   Elect William T. Comfort  as Director   For       Withhold     Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

  & #160;   their Remuneration                                                       

3     Pay for Superior Performance            Against   For          Shareholder

4     Adopt a Policy in which the Company     Against   For          Shareholder

      will not Make or Promise to Make Any                                     

      Death Benefit Payments to Senior                                         

      Executives                     &# 160;                                         

 

 

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NALCO HOLDING COMPANY                         0;                                  

 

Ticker:       NLC            Security ID:  62985Q101                           

Meeting Date: MAY 1, 2009    Meeting Type: Annual                       0;       

Record Date:  MAR 9, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Erik Fyrwald          For       For          Management

1.2   Elect Director Richard B. Marchese      For       For          Management

1.3   Elect Director Paul J. Norris           For       For          Management

2   60;  Ratify Auditors                         For       For          Management

 

 

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NASDAQ OMX GROUP, INC., THE                  & #160;                                 

 

Ticker:       NDAQ           Security ID:  631103108                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                         0;     

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 D irector 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     60;   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  & #160;       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            & #160;            For       For          Management

 

 

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NATIONAL CITY CORP.                                     ;                        

 

Ticker:       NCC            Security ID:  635405103                           

Meeting Date: DEC 23, 2008   Meeting Type: Special                             

Record Date:  NOV 14, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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NATIONAL FUEL GAS CO.                                                           

 

Ticker:       NFG            Security ID:  636180101          0;                 

Meeting Date: MAR 12, 2009   Meeting Type: Annual                              

Record Date:  JAN 15, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. Don Cash              For       Withhold     Management

1.2   Elect Director Stephen E. Ewing         For       Withhold     Management

1.3   Elect Director George L. Mazanec        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Approve Non-Employee Director           For       For          Management

      Restricted Stock Plan                                                    

 

 

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NATIONAL OILWELL V ARCO, INC.                                                   

 

Ticker:       NOV            Security ID:  637071101                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                               

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                             &# 160;  Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Merrill A. Miller, Jr.   For       For          Management

1.2   Elect Director Greg L. Armstrong        For       For          Management

1.3   Elect Director David D. Harrison        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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NCR CORPORATION                                                                

 

Ticker:       NCR            Security ID:  628 86E108                           

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

 

 

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NETAPP, INC.                                                                    

 

Ticker:       NTAP           Security ID:  64110D104                           

Meeting Date: APR 21, 2009   Meeting Typ e: Special                             

Record Date:  MAR 10, 2009                                                     

 

#     Proposal                        0;        Mgt Rec   Vote Cast    Sponsor   

1     Approve Stock Option Exchange Program   For       Against      Management

 

 

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NEUSTAR, INC    ;                                                                

 

Ticker:       NSR            Security ID:  64126X201                           

Meeting Date: JUN 24 , 2009   Meeting Type: Annual                              

Record Date:  APR 27, 2009                                                     

 

#     Proposal                   ;              Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ross K. Ireland          For       For          Management

1.2   Elect Director Paul A. Lacouture        For       For          Management

1.3   Elect Director Michael J. Rowny         For       For  &# 160;       Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Approve Omnibus Stock Plan              For       For   0;       Management

 

 

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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   0;       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

 

 

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NEW YORK COMMUNITY BANCORP, INC.               ;                                 

 

Ticker:       NYB            Security ID:  649445103                           

Meeting Date: JUN 10, 2009   Meeting Type: Annual                         60;     

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 60;      For       For          Management

1.5   Elect Director Hanif W. Dahya           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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NEW YORK TIMES CO., THE                                                        

 

Ticker: 0;      NYT            Security ID:  650111107                            

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                          &# 160;          

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott Galloway           For       For          Management

1.2   Elect Director Wil liam E. Kennard       For       For          Management

1.3   Elect Director James A. Kohlberg        For       For          Management

1.4   Elect Director David E. Liddle          For       For          Management

1.5   Elect Director Ellen R. Marram          For       For&# 160;         Management

2     Ratify Auditors                         For       For          Management

 

 

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NEWALLIANCE BANCSHARES, INC.                                                   

 

Ticker:       NAL            Security ID:  650203102                           

Meeting Date: APR 20, 200 9   Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                   ;              Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Lyons, Jr.     For       For          Management

1.2   Elect Director Eric A. Marziali         For       For          Management

1.3   Elect Director Julia M. McNamara        For       For       60;   Management

1.4   Elect Director Peyton R. Patterson      For       For          Management

1.5   Elect Director Gerald B. Rosenberg      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Other Business                          For       Against      Management

 

 

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NEWELL RUBBERMAID INC.    &# 160;                                                    

 

Ticker:       NWL            Security ID:  651229106                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual    & #160;                         

Record Date:  MAR 13, 2009                                                     

 

#     Proposal                             60;   Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas E. Clarke         For       For          Management

1.2   Elect Director Domenico De Sole         For       For          Management

1.3   Elect Director Elizabeth                For       For       & #160;  Management

      Cuthbert-Millett                                                          

1.4   Elect Director Steven J. Strobel        For       For          Management

2     Ratify Auditors          0;               For       For          Management

 

 

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NEWMONT MINING CORP.                                 & #160;                         

 

Ticker:       NEM            Security ID:  651639106                           

Meeting Date: APR 29, 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 Vincent A. Calarco       For       For          Management

1.3   Elect Director Joseph A. Carrabba       For       For          Management

1.4   Elect Director Noreen Doyle      &# 160;      For       For          Management

1.5   Elect Director Veronica M. Hagen        For       For          Management

1.6   Elect Director Michael S. Hamson        For       For          Management

1.7   Elect Director Robert J. Miller         For       For      0;    Management

1.8   Elect Director Richard T. O'Brien       For       For          Management

1.9   Elect Director John B. Prescott         For       For          Management

1.10  Elect Director Donald C. Roth           For       For          Management

1.11  Elect Director James V. Taranik         For       For          Management

1.12  Elect Director Simon Thompson           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                         

4     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                     

 

 

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NE XEN INC.                                                                     

 

Ticker:       NXY            Security ID:  65334H102                            

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

 

#     Proposal            ;                     Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W.B. Berry               For       For          Management

1.2   Elect Director R.G. Bertram             For       For          Management

1.3   Elect Director D.G. Flanagan    ;         For       For          Management

1.4   Elect Director S.B. Jackson             For       For          Management

1.5   Elect Director K.J. Jenkins             For       For          Management

1.6   Elect Director A.A. McLellan           0; For       For          Management

1.7   Elect Director E.P. Newell              For       For          Management

1.8   Elect Director T.C. O'Neill             For       For          Management

1.9   Elect Director M.F. Romanow             For     & #160; For          Management

1.10  Elect Director F.M. Saville             For       For          Management

1.11  Elect Director J.M. Willson             For       For          Management

1.12  Elect Director V.J. Zaleschuk           For       For          Man agement

2     Approve Deloitte & Touche LLP as        For       For          Management

      Auditors and Authorize Audit and                                         

      Conduct Review Committee to Fix Their                   ;                  

      Remuneration                                                              

 

 

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NII HOLDINGS, INC.                                                             

 

Ticker:       NIHD           Security ID:  62913F201             & #160;              

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George A. Cope           For       Withhold     Management

1.2   Elect Director Raymond P. Dolan         For       For          Management

1.3   Elect Director Carolyn Katz             For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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NIKE, INC.                                                                     

 

Ticker:       NKE            Security ID:  654106103& #160;                          

Meeting Date: SEP 22, 2008   Meeting Type: Annual                              

Record Date:  JUL 25, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jill K. Conway           For       For          Management

1.2   Elect Director Alan B. Graf, Jr.        For       For     &# 160;    Management

1.3   Elect Director Jeanne P. Jackson        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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NISOURCE INC.                                                                   

 

Ticker:       NI       60;      Security ID:  65473P105                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 17, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Richard A. Abdoo         For       For          Management

2     Elect Director Steven C. Beering        Fo r       For          Management

3     Elect Director Dennis E. Foster         For       For          Management

4     Elect Director Michael E. Jesanis       For       For          Management

5     Elect Director Marty R. Kittrell        For       For        0;  Management

6     Elect Director W. Lee Nutter            For       For          Management

7     Elect Director Deborah S. Parker        For       For          Management

8     Elect Director Ian M. Rolland           For       For          Management

9     Elect Director Robert C. Skaggs, Jr.    For       For          Management

10    Elect Director Richard L. Thompson      For       For          Management

11    Elect Director Carolyn Y. Woo           For       For          Management

12    Ratify Auditors                          For       For          Management

13    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                         

 

 

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NOBLE CORPORATION                                                              

 

Ticker:       NE             Security ID:  G65422100                           

Meeting Date: MAR 17, 2009   Meeting Type: Special                              

Record Date:  FEB 10, 2009             & #160;                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change Country of Incorporation to      For       For           Management

      Switzerland Through a Scheme of                                          

      Arrangement                                                              

2     Adjourn Meeting                         For       For          Management

 

 

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NOBLE CORPORATION         &# 160;                                                    

 

Ticker:       NE             Security ID:  H5833N103                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual    & #160;                         

Record Date:  APR 14, 2009                                                     

 

#     Proposal                             60;   Mgt Rec   Vote Cast    Sponsor   

1     Approval Of The Payment Of A Dividend   For       For          Management

      Through A Reduction Of Thepar Value Of                                   

      The Shares In An Amount Equal To Swiss               ;                     

      Francs 0.25                                                               

2.1   Director Julie H. Edwards               For       For          Management

2.2   Director Marc E. Leland                 For       For          Management

2.3   Director David W. Williams              For       For          Management

3     Approval Of The Appointment Of          For       For          Management

      Pricewaterhousecoopers Llp Asnoble                                       

      Corporation S Independent Registered                                      

      Public Accountingfirm For 2009                  & #160;                        

4     Amend Articles Re: (Non-Routine)        For       For          Management

 

 

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NOBLE ENERGY, INC.                                                             

 

Ticker:       NBL            Security ID:  655044105                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 10, 2009                                                     

 

#     Proposal          & #160;                     Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey L. Berenson      For       For          Management

1.2   Elect Director Michael A. Cawley        For       For          Management

1.3   Elect Director Edward F. Cox            For  & #160;    For          Management

1.4   Elect Director Charles D. Davidson      For       For          Management

1.5   Elect Director Thomas J. Edelman        For       For          Management

1.6   Elect Director Eric P. Grubman          For       For          Management

1.7   Elect Director Kirby L. Hedrick         For       For          Management

1.8   Elect Director Scott D. Urban           For       For          Management

1.9   Elect Director William T. Van Kleef     For       For          Management

2     Ratify A uditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

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NORTHERN TRUST CORP.                                                           

 

Ticker:       NTRS           Security ID:  665859104                     &# 160;      

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       For          Management

1.3   Elect Director Susan Crown              For       For          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       For          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       For          Management

1.12  Elect Director Enrique J. Sosa          For       For          Management

1.13  Elect Director Charles A. Tribbett III  For       For          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 60;      For          Management

      Officers' Compensation                                                   

 

 

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NORTHROP GRUMMAN CORP.                                                          

 

Ticker:       NOC            Security ID:  666807102                         & #160; 

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 24, 2009                                                     

 

#      Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Lewis W. Coleman         For       For          Management

2     Elect Director Thomas B. Fargo          For       For          Management

3     Elect Director Victor H. Fazio          For       For          Management

4     Elect Director Donald E. Felsinger      For       For          Management

5     Elect Director Stephen E. Frank         For       For          Management

6     Elect Director Bruce S. Gordon   &# 160;      For       For          Management

7     Elect Director Madeleine Kleiner        For       For          Management

8     Elect Director Karl J. Krapek           For       For          Management

9     Elect Director Richard B. Myers         For      ;  For          Management

10    Elect Director Aulana L. Peters         For       For          Management

11    Elect Director Kevin W. Sharer          For       For          Management

12    Elect Director Ronald D. Sugar          For       For          Management

13    Ratify Auditors                         For       For          Management

14    Report on Space-based Weapons Program   Against   Against      Shareholder

15    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Offi cers' Compensation                                                   

16    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                 ;          

 

 

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NORTHWEST NATURAL GAS CO.                                                      

 

Ticker:       NWN            Security ID:  667655104                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  APR 8, 2009       & #160;                                              

 

#     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

 

 

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NOVELL, INC.     60;                                                               

 

Ticker:       NOVL           Security ID:  670006105                           

Meeting Date: APR 6, 2009  0;  Meeting Type: Annual                              

Record Date:  FEB 13, 2009                                                      

 

#     Proposal                    60;            Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Albert Aiello            For       For          Management

1.2   Elect Director Fred Corrado             For       For          Management

1.3   Elect Director Richard L. Crandall      For       For 0;         Management

1.4   Elect Director Gary G. Greenfield       For       For          Management

1.5   Elect Director Judith H. Hamilton       For       For          Management

1.6   Elect Director Ronald W. Hovsepian      For       For          Management

1.7   Elect Director Patrick S. Jones         For       For          Management

1.8   Elect Director Claudine B. Malone       For       For          Management

1.9   Elect Director Richard L. Nolan         For       For          Management

1.10  Elect Director Thomas G. Plaskett       For& #160;      For          Management

1.11  Elect Director John W. Poduska, Sr      For       For          Management

1.12  Elect Director Kathy Brittain White     For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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NOVELLUS SYSTEMS, INC. 60;                                                        

 

Ticker:       NVLS           Security ID:  670008101                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                               

Record Date:  MAR 27, 2009                                                     

 

#     Proposal                          &# 160;     Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard S. Hill          For       For          Management

1.2   Elect Director Neil R. Bonke            For       For          Management

1.3   Elect Director Youssef A. El-Mansy      For       For          Manag ement

1.4   Elect Director J. David Litster         For       For          Management

1.5   Elect Director Yoshio Nishi             For       For          Management

1.6   Elect Director Glen G. Possley          For       For          Management

1.7   Elect Director Ann D. Rhoads            For       For          Management

1.8   Elect Director William R. Spivey        For       For          Management

1.9   Elect Director Delbert A. Whitaker      For       For          Management

2     Amend Omnibus Stock Plan    &# 160;           For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

------------------------------- - -------------------------------------------------

 

NSTAR                                                                          

 

Ticker:       NST          60;  Security ID:  67019E107                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:  MAR 3, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas G. Dignan, Jr.    For       For          Management

1.2   Elect Director Matina S. Horner         For       For           Management

1.3   Elect Director Gerald L. Wilson         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Adopt Majority Voting for Uncontested   For       For        &# 160; Management

      Election of Directors                                                     

 

 

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NUCOR CORP.                                                                    

 

Ticker:       NUE            Security ID:  670346105                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Clayton C. Daley, Jr.    For       For          Management

1.2   Elect Director Harvey B. Gantt          For       For          Management

1.3   Elect Director Bernard L. Kasriel    ;    For       For          Management

1.4   Elect Director Christopher J. Kearney   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Require a Majority Vote for the         Against  ;  For          Shareholder

      Election of Directors                                                     

4     Declassify the Board of Directors       Against   For          Shareholder

5     Review and Assess Human Rights Policies Against   For& #160;         Shareholder

6     Adopt Principles for Health Care Reform Against   Against      Shareholder

 

 

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NVIDIA CORPORATION                 ;                                             

 

Ticker:       NVDA           Security ID:  67066G104                            

Meeting Date: MAY 20, 2009   Meeting Type: Annual             &# 160;                

Record Date:  MAR 30, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast  0;  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

 

 

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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. D jerejian      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     0;     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       For           Management

4     Report on Host Country Social and       Against   Against      Shareholder

      Environmental Laws                                                       

 

 

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ODYSSEY RE HOLDINGS CORP.                                                      

 

Ticker:       ORH      60;      Security ID:  67612W108                           

Meeting Date: APR 22, 2009   Meeting Type: Annual                              

Record Date:  MAR 6, 2009                                                     & #160;

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director V. Prem Watsa            For       Withhold     Management

1.2   Elect Director James F. Dowd            Fo r       Withhold     Management

1.3   Elect Director Andrew A. Barnard        For       Withhold     Management

1.4   Elect Director Peter M. Bennett         For       For          Management

1.5   Elect Director Anthony F. Griffiths     For       Withhold     Management

1.6   Elect Director Patrick W. Kenny         For       Withhold     Management

1.7   Elect Director Bradley P. Martin        For       Withhold     Management

1.8   Elect Director Robert J. Solomon        For       For          Management

1.9   Elect Director Brandon W. Sweitzer      For       Withhold     M anagement

 

 

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OFFICE DEPOT, INC.                                                             

 

Ticker:       ODP            Security ID:  676220106                           

Meeting Date: APR 22, 2009   Meeting Type: Annual                              

Record Date:  MAR 3, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lee A. Ault III          For       For& #160;         Management

1.2   Elect Director Neil R. Austrian         For       For          Management

1.3   Elect Director David W. Bernauer        For       For          Management

1.4   Elect Director Marsha J. Evans          For       For          Management

1.5   Elect Director David I. Fuente          For       For          Management

1.6   Elect Director Brenda J. Gaines         For       For          Management

1.7   Elect Director Myra M. Hart             For       For          Management

1.8  60; Elect Director W. Scott Hedrick         For       For          Management

1.9   Elect Director Kathleen Mason           For       For          Management

1.10  Elect Director Michael J. Myers         For       For          Management

1.11  Elect Director Steve Odland             ; For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

4     Reimburse Proxy Contest Expenses        Against   For    0;      Shareholder

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

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OLD NATIONAL BANCORP                                                           

 

Ticker:       ONB            Security ID:  680033107               &# 160;           

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  &# 160;       Management

 

 

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OLIN CORP.                                                            ;          

 

Ticker:       OLN            Security ID:  680665205                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Re cord Date:  FEB 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gray G. Benoist    0;      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  & #160;       Management

 

 

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OMNICOM GROUP INC.                                                          & #160;   

 

Ticker:       OMC            Security ID:  681919106                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009  0;                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Wren           0;  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

& #160;     Plan                                                                      

 

 

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ORACLE CORP.                                                                   

 

Ticker:       ORCL           Security ID:  68389X105                            

Meeting Date: OCT 10, 2008   Meeting Type: Annual                              

Record Date:  AUG 12, 2008                                                     

 

#     Proposal       &# 160;                        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                                                   

 

 

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ORBITAL SCIENCES CORP.          60;                                                

 

Ticker:       ORB            Security ID:  685564106                           

Meeting Date: APR 30, 2009   Meeting Type: Annual          & #160;                   

Record Date:  MAR 3, 2009                                                       

 

#     Proposal                                Mgt Rec &# 160; 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       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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ORMAT TECHNOLOGIES, INC.                                                       

 

< font size="2" face="Courier" style="font-size:10.0pt;">Ticker:       ORA            Security ID:  686688102                           

Meeting Date: MAY 8, 2009    Meeting Type: Annual                              

Record Date:  MAR 16, 2009                               60;                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Yehudit Bronicki         For       Withhold     Management

1.2   Elect Director Jacob J. Worenklein      For       For          Management

1.3   Elect Director Robert F. Clarke         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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OTTER TAIL CORPORATION                                                          

 

Ticker:       OTTR           Security ID:  689648103                           

Meeting Date: APR 20, 2009   Meeting Type: Annual                              

Record Date:  FEB 13, 2009                                     ;                  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Karen M. Bohn            For       For          Management

1.2   Elect Director Edward J. McIntyre       For       For          Management

1.3   Elect Director Joyce Nelson Schuette    For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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OVERSEAS SHIPHOLDING GROUP, INC.                                               

 

Ticker:    0;   OSG            Security ID:  690368105                           

Meeting Date: JUN 9, 2009    Meeting Type: Annual                              

Record Date:  APR 17, 2009                                             60;        

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Morten Arntzen           For       For          Management

1.2   Elect Director Oudi Recanati 60;           For       Withhold     Management

1.3   Elect Director G. Allen Andreas, III    For       For          Management

1.4   Elect Director Alan R. Batkin           For       For          Management

1.5   Elect Director Thomas B. Coleman        For       Withhold     Management

1.6   Elect Director Charles A. Fribourg      For       Withhold     Management

1.7   Elect Director Stanley Komaroff         For       For          Management

1.8   Elect Director Solomon N. Merkin        For       For          Management

1.9   Elect Director Joel I. Picke t           For       For          Management

1.10  Elect Director Ariel Recanati           For       For          Management

1.11  Elect Director Thomas F. Robards        For       For          Management

1.12  Elect Director Jean-Paul Vettier        For       Withhold & #160;   Management

1.13  Elect Director Michael J. Zimmerman     For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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OWENS & MINOR, INC.                                                            

 

Ticker:       OMI            Security ID:  690732102                 60;          

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

 

 

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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          Managem ent

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

 

 

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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                                          60;             

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director F. Lane Cardwell, Jr.    For       For          Management

1.2   Elect Director Richard L. Federico 60;     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& #160;         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

 

 

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PACCAR INC.                                                                    

 

Ticker:       PCAR           Security ID:  693718108                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009          0;                                            

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark C. Pigott           For       For           Management

1.2   Elect Director William G. Reed, Jr.     For       For          Management

1.3   Elect Director Warren R. Staley         For       For          Management

1.4   Elect Director Charles R. Williamson    For       For          Management

2     Declassify the Board of Directors       Against   For          Shareholder

3     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                     

 

 

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PACKAGING CORPORATION OF AMERICA                                               

 

Ticker:       PKG            Security ID:  695156109                            

Meeting Date: MAY 27, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cheryl K. Beebe          For       For          Management

1.2   Elect Director Henry F. Frigon          For       For          Management

1.3   Elect Director Hasan Jameel             For       For          Management

1.4   Elect Director Samuel M. Mencoff        For       Withhold     Management

1.5   Elect Director Roger B. Porter     &# 160;    For       Withhold     Management

1.6   Elect Director Paul T. Stecko           For       For          Management

1.7   Elect Director James D. Woodrum         For       For          Management

2     Ratify Auditors                         For& #160;      For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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PACTIV CORP.                                                                   

 

Ticker:       PTV            Security ID:  695257105                           

Meeting Date: MAY 15, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry D. Brady           For       For          Management

1.2   Elect Director K. Dane Brooksher        For       For          Management

1.3   Elect Director Robert J. Darnall      ;   For       For          Management

1.4   Elect Director Mary R. (Nina) Henderson For       For          Management

1.5   Elect Director N. Thomas Linebarger     For       For          Management

1.6   Elect Director Roger B. Porter          For       For          Management

1.7   Elect Director Richard L. Wambold       For       For          Management

1.8   Elect Director Norman H. Wesley         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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PANTRY, INC., THE                                                              

 

Ticker:       PTRY           Security ID:  698657103                           

Meeting Date: MAR 17, 2009   Meeting Type: Annual                              

Record Date:  JAN 21, 2009                     ;                                 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter J. Sodini          For       For          Management

1.2   Elect Director Robert F. Bernstock      For       For          Management

1.3   Elect Director Paul L. Brunswick        For       For          Management

1.4   Elect Director Wilfred A. Finnegan      For       For          Management

1.5   Elect Director Edwin J. H olman          For       For          Management

1.6   Elect Director Terry L. McElroy         For       For          Management

1.7   Elect Director Mark D. Miles            For       For          Management

1.8   Elect Director Bryan E. Monkhouse       For       60;For          Management

1.9   Elect Director Thomas M. Murnane        For       For          Management

1.10  Elect Director Maria C. Richter         For       For          Management

2     Ratify Auditors                         For       For   0;       Management

 

 

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PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. )                                  

 

Ticker:       PRE            Security ID:  G6852T105                            

Meeting Date: MAY 22, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                         0;                            

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Jan H. Holsboer as Director       For       For          Management

1.2   Elect Kevin M. Twomey as Director       For       For          Management

2     Approve Deloitte & Touche as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

3     Approve 2009 Employee Share Plan        For       For          Management

4     Amend Non-Employee Director Share Plan  For       For        0;  Management

5     Approve Term Extension of Swiss Share   For       For          Management

      Purchase Plan                                                            

6A    Approve Elimination of Supermajority    For     ;   For          Management

      Vote Requirement                                                         

6B    Amend Bylaws Re: Advance Notice         For       For          Management

      ; Provisions                                                                

6C    Amend Bylaws Re: Limitations on         For       For          Management

      Ownership and Voting                          & #160;                          

6D    Amend Bylaws Re: Idemnification         For       For          Management

      Provisions                                                               

6E    Amend Bylaws Re: Election,              For       Against      Management

      Disqualification and Removal of                                          

      Director Provisions                          ;                             

6F    Amend Bylaws Re: Other Changes          For       For          Management

 

 

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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 & #160;     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       60;   Management

1.7   Elect Director Cloyce A. Talbott        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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PDL BIOPHARMA INC                                                              

 

Ticker:       PDLI           Sec urity ID:  69329Y104                            

Meeting Date: JUN 4, 2009    Meeting Type: Annual                              

Record Date:  APR 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jody S. Lindell          For       For          Management

1.2   Elect Director John P. Mclaughlin       For       For           Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

&nbs p;

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PEABODY ENERGY CORP.                                                           

 

Ticker:       BTU            Security ID:  704549104                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 13, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory H. Boyce         For       For          Management

1.2   Elect Director William E. James    & #160;    For       For          Management

1.3   Elect Director Robert B. Karn III       For       Withhold     Management

1.4   Elect Director M. Frances Keeth         For       For          Management

1.5   Elect Director Henry E. Lentz           For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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PENTAIR, INC.                                                                   

 

Ticker:       PNR        ;     Security ID:  709631105                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles A. Haggerty      For       For          Management

1.2   Elect Director Randall J. Hogan         For     &# 160; For          Management

1.3   Elect Director David A. Jones           For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Ratify Auditors                         For       For   & #160;      Management

 

 

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PEPSI BOTTLING GROUP, INC., THE                                                

 

Ticker:       PBG            Security ID:  713409100                           

Meeting Date: MAY 27, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009              60;                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Linda G. Alvarado        For       For       &# 160;  Management

1.2   Elect Director Barry H. Beracha         For       For          Management

1.3   Elect Director John C. Compton          For       For          Management

1.4   Elect Director Eric J. Foss             For       For          Management

1.5   Elect Director Ira D. Hall              For       For          Management

1.6   Elect Director Susan D. Kronick         For       For          Management

1.7   Elect Director Blythe J. McGarvie       For       For          Management

1.8   Elect Director John A. Q uelch           For       For          Management

1.9   Elect Director Javier G. Teruel         For       For          Management

1.10  Elect Director Cynthia M. Trudell       For       For          Management

2     Amend Non-Employee Director Omnibus     For       Against  &# 160;   Management

      Stock Plan                                                               

3     Ratify Auditors                         For       For          Management

 

 

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PEPSIAMERICAS, INC.                                                            

&nbs p;

Ticker:       PAS            Security ID:  71343P200                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 10, 2009                      &# 160;                              

 

#     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 Archi e 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       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PEPSICO, INC.       0;                                                           

 

Ticker:       PEP            Security ID:  713448108                           

Meeting Date: MAY 6, 2009    Meeti ng 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      & #160;         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&# 160;             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. Rockefelle r         For       For          Management

10    Elect Director J.J. Schiro              For       Against      Management

11    Elect Director L.G. Trotter             For       For          Management

12    Elect Director D.Vasella           &# 160;    For       For          Management

13    Elect Director M.D. White               For       For          Management

14    Ratify Auditors                         For       For          Management

15    Amend Executive Incentive Bonus Pl an    For       For          Management

16    Report on Recycling                     Against   Against      Shareholder

17    Report on Genetically Engineered        Against   Against      Shareholder

      Products                          &# 160;                                       

18    Report on Charitable Contributions      Against   Against      Shareholder

19    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                     

 

 

--------------------------------------------------------------------------------

 

PERKINELMER, INC.                                   &# 160;                          

 

Ticker:       PKI            Security ID:  714046109                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Robert F. Friel          For       For          Management

2     Elect Director Nicholas A. Lopardo      For       For          Management

3     Elect Director Alexis P. Michas         For       For          Management

4     Elect Director James C. Mullen          For       For          Management

5     Elect Director Vicki L. Sato            For       For          Management

6     Elect Director Gabriel Schmergel        For       For          Management

7     Elect Director Kenton J. Sicchitano     For  &# 160;    For          Management

8     Elect Director Patrick J. Sullivan      For       For          Management

9     Elect Director G. Robert Tod            For       For          Management

10    Ratify Auditors                         For   ;     For          Management

11    Approve Omnibus Stock Plan              For       For          Management

 

 

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PETRO-CANADA                                                                    

 

Ticker:       PCA            Security ID:  71644E102                           

Meeting Date: JUN 4, 2009    Meeting Type: Annual/Special                      

Record Date:  APR 28, 2009                                                      

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1     Approve Plan of Arrangement - Merger    For       For          Management

      with Suncor Energy Inc                                                    

2     Amend Stock Option Plan                 For       Against      Management

3.1   Elect Director Ron A. Brenneman         For       For          Management

3.2   Elect Director Hans Brenninkmeyer       For       For          Management

3.3   Elect Director Claude Fontaine      60;    For       For          Management

3.4   Elect Director Paul Haseldonckx         For       For          Management

3.5   Elect Director Thomas E. Kierans        For       For          Management

3.6   Elect Director Brian F. MacNeill        For       For         ;  Management

3.7   Elect Director Maureen McCaw            For       For          Management

3.8   Elect Director Paul D. Melnuk           For       For          Management

3.9   Elect Director Guylaine Saucier         For       For          Management

3.10  Elect Director James W. Simpson         For       For          Management

3.11  Elect Director Daniel L. Valot          For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors  ;                                                                

 

 

--------------------------------------------------------------------------------

 

PFIZER INC.                                                                      

 

Ticker:       PFE            Security ID:  717081103                           

Meeting Date: A PR 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   & #160;      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      0;    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          Man agement

1.14  Elect Director William C. Steere, Jr.   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Manag ement

4     Limit/Prohibit Executive Stock-Based    Against   Against      Shareholder

      Awards                                                                    

5     Advisory Vote to Ratify Named Executive Against   For     &# 160;    Shareholder

      Officers' Compensation                                                   

6     Provide for Cumulative Voting           Against   For          Shareholder

7     Amend Bylaws -- Call Special Meetings   Against   For   & #160;      Shareholder

 

 

--------------------------------------------------------------------------------

 

PG&E CORP.                                                             ;          

 

Ticker:       PCG            Security ID:  69331C108                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Rec ord 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     60;  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  ]                                           

 

 

--------------------------------------------------------------------------------

 

PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.  ;                                      

 

Ticker:       PPDI           Security ID:  717124101                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                     & #160;         

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.                                                     &# 160;           

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              60;  For       For          Management

3     Ratify Auditors                         For       For          Management

4     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

PHILIP MORRIS INTERNATIONAL INC.                                                

 

Ticker: &# 160;     PM             Security ID:  718172109                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 10, 2009                                          & #160;           

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harold Brown             For       For          Management

1.2   El ect 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       Against      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

 

 

--------------------------------------------------------------------------------

 

PIEDMONT NATURAL GAS CO., INC.                                                 

&n bsp;

Ticker:       PNY            Security ID:  720186105                           

Meeting Date: MAR 6, 2009    Meeting Type: Annual                              

Record Date:  JAN 7, 2009                      & #160;                               

 

#     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  & #160;  Ratify Auditors                         For       For          Management

3     Declassify the Board of Directors       For       For          Management

 

 

--------------------------------------------------------------------------------

 

PITNEY BOWES INC.                                                              

 

Ticker:       PBI            Security ID:  724479100                            

Meeting Date: MAY 11, 2009   Meeting Type: Annual                               

Record Date:  MAR 18, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anne M. Busquet          For       For          Management

1.2   Elect Director Anne Sutherland Fuchs    For       For          Management

1.3   Elect Director James H. Keyes           For       For          Management

1.4   Elect Director David L. Shedlarz        For       For          Management

1.5   Elect Director David B. Snow, Jr.       For       For          Management

2     Ratify Auditors          &# 160;              For       For          Management

 

 

--------------------------------------------------------------------------------

 

PLUM CREEK TIMBER COMPANY, INC.                                  ;                

 

Ticker:       PCL            Security ID:  729251108                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 10, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Direct or Rick R. Holley           For       For          Management

1.2   Elect Director Robin Josephs            For       For          Management

1.3   Elect Director John G. McDonald         For       For          Management

1.4   Elect Director  Robert B. McLeod        For        For          Management

1.5   Elect Director John F. Morgan, Sr.      For       For          Management

1.6   Elect Director John H. Scully           For       For          Management

1.7   Elect Director  Stephen C. Tobias       For       For          Management

< p style="margin:0in 0in .0001pt;">1.8   Elect Director Martin A. White          For       For          Management

2     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                              & #160;     

3     Amend Stock Ownership Limitations       For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

PNC FINANCIAL SERVICES GROUP, INC.                                             

 

Ticker:       PNC            Security ID:  693475105                           

Meeting Date: DEC 23, 2008   Meeting Type: Special   &# 160;                         

Record Date:  NOV 14, 2008                                                     

 

#     Proposal                             0;   Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition                     For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PNC FINANCIAL SERVICES GROUP, INC.                                              

 

Ticker:       PNC  & #160;         Security ID:  693475105                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                   &# 160;  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard O. Berndt        For       For          Management

1.2   Elect Director Charles E. Bunch         Fo r       For          Management

1.3   Elect Director Paul W. Chellgren        For       For          Management

1.4   Elect Director Robert N. Clay           For       For          Management

1.5   Elect Director Kay Coles James          For       For         60; Management

1.6   Elect Director Richard B. Kelson        For       For          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 60;      For          Management

1.13  Elect Director Dennis F. Strigl         For       For          Management

1.14  Elect Director Stephen G. Thieke        For       For          Management

1.15  Elect Director Thomas J. Usher          For       For          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       For        & #160; Management

      Officers' Compensation                                                   

5     Stock Retention/Holding Period          Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

POLYCOM, INC.                                                                  

 

Ticker:    & #160;  PLCM           Security ID:  73172K104                           

Meeting Date: MAY 27, 2009   Meeting Type: Annual                              

Record Date:  APR 10, 2009                                               0;      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert C. Hagerty        For       For          Management

1.2   Elect Director Michael R. Kourey     60;   For       For          Management

1.3   Elect Director Betsy S. Atkins          For       For          Management

1.4   Elect Director David G. Dewalt          For       For          Management

1.5   Elect Director John A. Kelley, Jr.      For       For           Management

1.6   Elect Director D. Scott Mercer          For       For          Management

1.7   Elect Director William A. Owens         For       For          Management

1.8   Elect Director Kevin T. Parker          For       For          Management

2     Approve Option Exchange Program         For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

----------------------------------------------------------------- - ---------------

 

PPG INDUSTRIES, INC.                                                           

 

Ticker:       PPG            Security ID:  693506107             ;               

Meeting Date: APR 16, 2009   Meeting Type: Annual                              

Record Date:  FEB 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles E. Bunch         For       For          Management

1.2   Elect Director Robert Ripp              For       For          Management

1.3   Elect Director Thomas J. Usher          For       For          Management

1.4   Elect Director David R. Whitwam         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PRAXAIR, INC.                                                                  

 

Ticker:       PX             Security ID:  74005P104                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009          60;                                            

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen F. Angel         For       For  60;        Management

1.2   Elect Director Nance K. Dicciani        For       For          Management

1.3   Elect Director Edward G. Galante        For       For          Management

1.4   Elect Director Claire W. Gargalli       For       For          Management

1.5   Elect Director Ira D. Hall              For       For          Management

1.6   Elect Director Raymond W. LeBoeuf       For       For          Management

1.7   Elect Director Larry D. McVay           For       For          Management

1.8   Elect Director Wayne T. Smith           For       For          Management

1.9   Elect Director H. Mitchell Watson, Jr.  For       For          Management

1.10  Elect Director Robert L. Wood           For       For          Management

2     Approve Omnibus Stock Plan              For     0;  For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PRICELINE.COM INC.                                                             

 

Ticker:       PCLN           Security ID:  741503403                           

Meeting Date: JUN 3, 2009    Meeting Type: Annual                              

Record Date:  APR 14, 2009                                                     

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffery H. Boyd          For       For          Management

1.2   Elect Director Ralph M. Bahna           For       For          Management

1.3   Elect Director Howard W. Barker, Jr.    For  ;      For          Management

1.4   Elect Director Jan L. Docter            For       For          Management

1.5   Elect Director Jeffrey E. Epstein       For       For          Management

1.6   Elect Director James M. Guyette         For       For          Managem ent

1.7   Elect Director Nancy B. Peretsman       For       For          Management

1.8   Elect Director Craig W. Rydin           For       For          Management

2     Ratify Auditors                         For       For          Management < /p>

3     Approve Right to Call Special Meetings  For       Against      Management

4     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                         

 

 

--------------------------------------------------------------------------------

 

PRIDE INTERNATIONAL, INC.                                                      

 

Ticker:       PDE            Security ID:  74153Q102                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David A. B. Brown        For       Withhold     Management

1.2   Elect Director Kenneth M. Burke         For       Withhold     Management

1.3   Elect Director Archie W. Dunham         For       Withhold     Management

1.4   Elect Director David A. Hager           For       Withhold     Management

1.5   Elect Director Francis S. Kalman        For& #160;      Withhold     Management

1.6   Elect Director Ralph D. McBride         For       Withhold     Management

1.7   Elect Director Robert G. Phillips       For       Withhold     Management

1.8   Elect Director Louis A. Raspino         For       Withhold     Management

2 0;    Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PRINCIPAL FINANCIAL GROUP, INC.                0;                                 

 

Ticker:       PFG            Security ID:  74251V102                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                         &# 160;    

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    60; Elect Director Elizabeth E. Tallett     For       For          Management

5     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                      

6     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PROGRESSIVE CORP., THE                                                           

 

Ticker:       PGR            Security ID:  743315103                           

Meeting Date: APR 24, 2009   Meeting Type: Annual   0;                           

Record Date:  FEB 27, 2009                                                      

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roger N. Farah           For       For          Management

1.2   Elect Director Stephen R. Hardis        For       For          Management

1.3   Elect Director Norman S. Matthews       For       For          Management < /p>

1.4   Elect Director Bradley T. Sheares       For       For          Management

2     Require Advance Notice for Shareholder  For       For          Management

      Proposals                                                    ;             

3     Amend Nomination Procedures for the     For       For          Management

      Board                                                                    

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PROLOGIS                 &# 160;                                                     

 

Ticker:       PLD            Security ID:  743410102                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                               

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                             & #160;  Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen L. Feinberg      For       Withhold     Management

1.2   Elect Director George L. Fotiades       For       For          Management

1.3   Elect Director Christine N. Garvey      For       For          Management

1.4   Elect Director Lawrence V. Jackson      For       For          Management

1.5   Elect Director Donald P. Jacobs         For       Withhold     Management

1.6   Elect Director Walter C. Rakowich       For       For          Management

1.7   Elect Director D. Michael Steuert       For       For          Management

1.8   Elect Director J. Andre Teixeira        For       For          Management

1.9   Elect Director William D. Zollars       For       Withhold     Management

1.10  Elect Director Andrea M. Zulberti       For       Withhold     Management

2  0;   Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PROVIDENT FINANCIAL SERVICES, INC.                & #160;                            

 

Ticker:       PFS            Security ID:  74386T105                           

Meeting Date: APR 22, 2009   Meeting Type: Annual                              ; 

Record Date:  MAR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Geoffrey M. Connor       For       For          Management

1.2   Elect Director Christopher Martin       For       For          Management

1.3   Elect Director Edward O'Donnell         For       For          Management

1.4   Elect Director Jeffries Shein     0;      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PRUDENTIAL FINANCIAL INC                                                       

 

Ticker:       PRU            Security ID:  744320102                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 13, 2009                                                     

 

#     Proposal  &# 160;                             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   0;    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 &# 160;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   60;       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

 

 

--------------------------------------------------------------------------------

 

PUBLIC SERVICE ENTERPRISE GROUP INC.                                           

 

Ticker:       PEG            Security ID:  744573106            & #160;              

Meeting Date: APR 21, 2009   Meeting Type: Annual                               

Record Date:  FEB 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Albert R. Gamper, Jr.    For       For          Management

1.2   Elect Director Conrad K. Harper         For       For          Management

1.3   Elect Director Shirley Ann Jackson      For       For          Management

1.4   Elect Director David Lilley             For       For          Management

1.5   Elect Director Thomas A. Renyi          For       For          Management

1.6   Elect Director Hak Cheol Shin  & #160;        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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PUBLIC STORAGE                                                                 

 

Ticker:       PSA            Security ID:  74460D109                     & #160;     

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Trustee B. Wayne Hughes           For       For          Management

1.2   Elect Trustee Ronald L. Havner, Jr.     For       For          Management

1.3   Elect Trustee Dann V. Angeloff          For       For          Management

1.4   Elect Trustee William C. Baker          For       For          Management

1.5   Elect Trustee John T. Evans             For       For          Management

1.6   Elect Director Tamara Hughes Gustavson  For 60;      For          Management

1.7   Elect Trustee Uri P. Harkham            For       For          Management

1.8   Elect Trustee B. Wayne Hughes, Jr       For       For          Management

1.9   Elect Director Harvey Lenkin            For       For        60;  Management

1.10  Elect Trustee Gary E. Pruitt            For       For          Management

1.11  Elect Trustee Daniel C. Staton          For       For          Management

2     Ratify Auditors                         For       For         ;  Management

 

 

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QLOGIC CORP.                                                                    

 

Ticker:       QLGC           Security ID:  747277101                           

Meeting Date: AUG 28, 2008   Meeting Type: Annual                              

Record Date:  JUL 7, 2008   &# 160;                                                  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director H.K. Desai            0;   For       For          Management

1.2   Elect Director Joel S. Birnbaum         For       For          Management

1.3   Elect Director James R. Fiebiger        For       For          Management

1.4   Elect Director Balakrishnan S. Iyer     For       For          Management

1.5   Elect Director Kathryn B. Lewis         For       For          Management

1.6   Elect Director George D. Wells          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

4     Ratify Auditors                  ;        For       For          Management

 

 

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QUALCOMM INC                                          0;                         

 

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  0;        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 Dire ctor Marc I. Stern            For       For          Management

1.12  Elect Director  Brent Scowcroft         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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QUEST DIAGNOSTICS INCORPORATED                                                 

 

Ticke r:       DGX            Security ID:  74834L100                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                               

Record Date:  MAR 16, 2009                                         &# 160;           

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jenne K. Britell         For       For          Management

1.2   Elect Director Gail R. Wilensky         For       For          Management

1.3   Elect Director John B. Ziegler          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Non-Employee Director Omnibus     For& #160;      For          Management

      Stock Plan                                                               

4     Ratify Auditors                         For       For          Manag ement

 

 

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QWEST COMMUNICATIONS INTERNATIONAL INC.                                        

 

Ticker:       Q              Security ID:  749121109                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                         &# 160;                           

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward A. Mueller        For       For          Management

1.2   Elect Director Linda G. Alvarado        For       For          Management

1.3   Elect Director Charles L. Biggs         For       For          Management

1.4   Elect Director K. Dane Brooksher        For       For          Management

1.5   Elect Director Peter S. Hellman          For       For          Management

1.6   Elect Director R. David Hoover          For       Against      Management

1.7   Elect Director Patrick J. Martin        For       For          Management

1.8   Elect Director Caroline Matthews        For       For         ;  Management

1.9   Elect Director Wayne W. Murdy           For       For          Management

1.10  Elect Director Jan L. Murley            For       For          Management

1.11  Elect Director James A. Unruh           For       For          Management

1.12  Elect Director Anthony Welters          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Terms of Severance Payments to    For       For          Management

      Executives                                                               

4     Submit SERP to Shareholder Vote         Against   For          Shareholder

5     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

6     Amend Bylaws-- Call Special Meetings    Against   For          Shareholder

7     Reincorporate in Another State          Against   Against      Shareholder

      [Delaware to North Dakota]                                               

 

 

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R. R. D ONNELLEY & SONS CO.                                                      

 

Ticker:       RRD            Security ID:  257867101                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual  ;                             

Record Date:  APR 3, 2009                                                       

 

#     Proposal                        &# 160;       Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Thomas J. Quinlan, III   For       For          Management

2     Elect Director Stephen M. Wolf          For       For          Management

3     Elect Director Lee A. Chaden            For       For      60;    Management

4     Elect Director E.V. (Rick) Goings       For       For          Management

5     Elect Director Judith H. Hamilton       For       For          Management

6     Elect Director Susan M. Ivey            For       For          Management

7     Elect Director Thomas S. Johnson        For       For          Management

8     Elect Director John C. Pope             For       For          Management

9     Elect Director Michael T. Riordan       For       For          Management

10 & #160;  Elect Director Oliver R. Sockwell       For       For          Management

11    Ratify Auditors                         For       For          Management

12    Report on Sustainable Forestry          Against   Against      Shareholder

13    Amend Articles/Bylaws/Charter -- Call 60;  Against   For          Shareholder

      Special Meetings                                                         

 

 

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RADIOSHACK CORP.                                                               

 

Ticker:       RSH            Security ID:  750438103                 0;          

Meeting Date: MAY 21, 2009   Meeting Type: Annual                               

Record Date:  MAR 24, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Frank J. Belatti         For       For          Management

2     Elect Director Julian C. Day            For       For          Management

3     Elect Director Daniel R. Feehan         For       For          Management

4     Elect Director H. Eugene Lockhart       For       For          Management

5     Elect Director Jack L. Messman          For       For          Management

6  60;   Elect Director Thomas G. Plaskett       For       For          Management

7     Elect Director Edwina D. Woodbury       For       For          Management

8     Ratify Auditors                         For       For          Management

9    60; Approve Executive Incentive Bonus Plan  For       For          Management

10    Approve Omnibus Stock Plan              For       For          Management

 

 

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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    & #160;  For       For          Management

1.4   Elect  Director David P. Skarie         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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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 & #160; 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 60;      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                                                                      

 

 

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RAYTHEON CO.                                                                   

 

Ticker:       RTN            Security ID:  755111507                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  APR 3, 2009                                         ;              

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Vernon E. Clark          For       Against      Management

2     El ect Director John M. Deutch           For       For          Management

3     Elect Director Frederic M. Poses        For       Against      Management

4     Elect Director Michael C. Ruettgers     For       For          Management

5     Elect Director Ronald L. Skates         For    &# 160;  For          Management

6     Elect Director William R. Spivey        For       Against      Management

7     Elect Director Linda G. Stuntz          For       For          Management

8     Elect Director William H. Swanson       For       For          Management

9     Ratify Auditors                         For       For          Management

10    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                        & #160;          

11    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                          

12    Provide for Cumulative Voting         60;  Against   For          Shareholder

13    Adopt Principles for Health Care Reform Against   Against      Shareholder

14    Submit SERP to Shareholder Vote         Against   For          Shareholder

 

 

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REGAL ENTERTAINMENT GROUP                                                      

 

Ticker:       RGC            Security ID:  758766109                    ;        

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 11, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles E. Brymer        For       For          Management

1.2   Elect Director Michael L. Campbell      For       For          Management

1.3   Elect Director Alex Yemenidjian         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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REGIONS FINANCIAL CORP.                                                        

 

Ticker:       RF             Security ID:  7591EP100                   & #160;       

Meeting Date: APR 16, 2009   Meeting Type: Annual                              

Record Date:  FEB 17, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George W. Bryan          For       For          Management

1.2   Elect Director David J. Cooper, Sr.     For       For          Management

1.3   Elect Director Earnest W. Deavenport,   For       For          Management

      Jr.                                                                      

1.4   Elect Director Don DeFosset             For       For     ;      Management

1.5   Elect Director O.B. Grayson Hall, Jr.   For       For          Management

1.6   Elect Director Charles D. McCrary       For       For          Management

1.7   Elect Director James R. Malone          For       For          Management

1.8   Elect Director Claude B. Nielsen        For       For          Management

1.9   Elect Director C. Dowd Ritter           For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratify Auditors                          For       For          Management

4     Report on Political Contributions       Against   For          Shareholder

 

 

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REINSURANCE GROUP OF AMERICA, INCORPORATED                                     

 

Ticker:       RGA            Security ID:  759351109                           

Meeting Date: SEP 5, 2008    Meeting Type: Special     0;                        

Record Date:  JUL 28, 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

      Limit Voting Power of Class B Holders                                    

3     Approve Securities Transfer             For       For          Management

      Restrictions                                                              

4     Amend Articles of Incorporation to      For       For          Management

      Allow Conversion of Class B Stock                    ;                     

5     Amend Shareholder Rights Plan (Poison   For       For          Management

      Pill)                                                                    

6     Adjourn Meeting                         For       For          Management

 

 

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REINSURANCE GROUP OF AMERICA, INCORPORATED     &# 160;                               

 

Ticker:       RGA            Security ID:  759351604                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                               

Record Date:  MAR 19, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Danahy           For       For          Management

1.2   Elect Director Arnoud W. A. Boot        For       For          Management

1.3   Elect Director Stuart I. Greenbaum      For       For          Management

1.4   Elect Director A. Greig Woodring 60;       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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RENAISSANCERE HOLDINGS LTD.                                                    

 

Ticker:       RNR            Security ID:  G7496G103                            

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                     

 

#     Proposal    0;                            Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Thomas A. Cooper as Director      For       For          Management

1.2   Elect Neill A. Currie as Director       For       For          Management

1.3   Elect W. James MacGinnitie as Director  For      ;  For          Management

2     Appoint the Firm of Ernst & Young, Ltd  For       For          Management

      to Serve as Auditors for the  2009                                       

      Fiscal Year Until the 2010 AGM and             0;                          

      Authorize Board to Fix Their                                             

      Remuneration                                              & #160;              

 

 

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REPUBLIC SERVICES, INC.                                                   & #160;     

 

Ticker:       RSG            Security ID:  760759100                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 20 09                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James E. O'Connor        For& #160;      For          Management

1.2   Elect Director John W. Croghan          For       For          Management

1.3   Elect Director James W. Crownover       For       For          Management

1.4   Elect Director William J. Flynn         For       For          Management

1.5   Elect Director David I. Foley           For       For          Management

1.6   Elect Director Nolan Lehmann            For       For          Management

1.7   Elect Director W. Lee Nutter            For       For          Management

1.8   Elect Director Ramon A. Rodriguez       For       For          Management

1.9   Elect Director Allan C. Sorensen        For       For          Management

1.10  Elect Director John M. Trani            For       For          Management

1.11  Elect Director Michael W. Wickham    & #160;  For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Approve Qualified Employee Stock        For    ;    For          Management

      Purchase Plan                                                             

 

 

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REYNOLDS AMERICAN INC                                                          

 

Ticker:       RAI            Security ID:  761713106                   & #160;       

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nicandro Durante         For       For          Management

1.2   Elect Director Holly K. Koeppel         For       For          Management

1.3   Elect Director H.G.L. (Hugo) Powell     For       For          Management

1.4   Elect Director Thomas C. Wajnert        For       For          Management

1.5   Elect Director Luc Jobin                For       For          Management

2     Approve Omnibus Stock Plan  & #160;           For       For          Management

3     Ratify Auditors                         For       For          Management

4     Declassify the Board of Directors       Against   For          Shareholder

5     Report on Marketing Practices on the     Against   Against      Shareholder

     Poor                                                                     

6     Reduce Nicotine Content to              Against   Against      Shareholder

      Non-Addictive Levels                                                     

7     Adopt Human Rights Protocols for        Against   For          Shareholder

      Company and Suppliers                                                     

 

 

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RIVERBED TECHNOLOGY, INC.                                             ;          

 

Ticker:       RVBD           Security ID:  768573107                           

Meeting Date: JUN 3, 2009    Meeting Type: Annual                              

Re cord Date:  APR 16, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jerry M. Kennelly   &# 160;    For       For          Management

1.2   Elect Director Stanley J. Meresman      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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ROBERT HALF INTERNATIONAL INC.                                                  

 

Ticker:       RHI       ;      Security ID:  770323103                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 10, 2009                                                      < /font>

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew S. Berwick, Jr.   For       For          Management

1.2   Elect Director Frederick P. Furth       For       For   ;        Management

1.3   Elect Director Edward W. Gibbons        For       For          Management

1.4   Elect Director Harold M. Messmer, Jr.   For       For          Management

1.5   Elect Director Barbara J. Novogradac    For       For          Management

1.6&# 160;  Elect Director Robert J. Pace           For       For          Management

1.7   Elect Director Frederick A. Richman     For       For          Management

1.8   Elect Director J. Stephen Schaub        For       For          Management

1.9   Elect Director M. Keith Waddell         For     ;   For          Management

2     Ratify Auditors                         For       For          Management

3     Reduce Supermajority Vote Requirement   For       For          Management

4     Amend Certificate of Incorporation      For       For   &# 160;      Management

 

 

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ROCKWELL AUTOMATION INC                                                        

 

Ticker:       ROK            Security ID:  773903109                           

Meeting Date: FEB 4, 2009    Meeting Type: Annual                              

Record Date:  DEC 8, 2008      &# 160;                                               

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Betty C. Alewine         For        For          Management

1.2   Elect Director Verne G. Istock          For       For          Management

1.3   Elect Director Donald R. Parfet         For       For          Management

1.4   Elect Director David B. Speer           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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ROCKWELL COLLINS, INC. & #160;                                                       

 

Ticker:       COL            Security ID:  774341101                           

Meeting Date: FEB 10, 2009   Meeting Type: Annual   ;                            

Record Date:  DEC 12, 2008                                                     

 

#     Proposal                          & #160;     Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony J. Carbone       For       For          Management

1.2   Elect Director Clayton M. Jones         For       For          Management

1.3   Elect Director Cheryl L. Shavers        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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ROHM AND HAAS CO.  &# 160;                                                           

 

Ticker:       ROH            Security ID:  775371107                           

Meeting Date: OCT 29, 2008   Meeting Type: Special                             

Record Date:  SEP 25, 2008                                                     

 

#     Proposal                       & #160;        Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       Did Not Vote Management

2     Adjourn Meeting                         For       Did Not Vote Management

 

 

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ROLLINS, INC.                                                                   

 

Ticker:        ROL            Security ID:  775711104                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                               0;      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary W. Rollins          For       For          Management

1.2   Elect Director Henry B. Tippie   & #160;      For       Withhold     Management

1.3   Elect Director Larry L. Prince          For       For          Management

1.4   Elect Director Glen W. Rollins          For       For          Management

 

 

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ROSS STORES, INC.                                                               

 

Ticker:       ROST        0;   Security ID:  778296103                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 27, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael Balmuth          For       For          Management

1.2   Elect Director K. Gunnar Bjorklund      For       For 60;         Management

1.3   Elect Director Sharon D. Garrett        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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ROWAN COMPANIES, INC.                                                          

 

Ticker:       RDC        & #160;   Security ID:  779382100                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                               

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas R. Hix            For       For          Management

1.2   Elect Director Robert E. Kramek         For  ;      For          Management

1.3   Elect Director Frederick R. Lausen      For       For          Management

1.4   Elect Director Lawrence J. Ruisi        For       For          Management

2     Approve Omnibus Stock Plan              For       For         0; Management

3     Ratify Auditors                         For       For          Management

 

 

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ROYA L DUTCH SHELL PLC                                                           

 

Ticker:       RDS.B          Security ID:  780259206                           

Meeting Date: MAY 19, 2009   Meeting Typ e: Annual                              

Record Date:  APR 9, 2009                                                       

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       Against      Management

3     Elect Simon Henry as Director           For       For          Management

4     Re-elect Lord Kerr of Kinlochard as     For       For          Management

      Director    60;                                                             

5     Re-elect Wim Kok as Director            For       For          Management

6     Re-elect Nick Land as Director          For       For          Management

7     Re-elect Jorma Ollila as Director       For       For          Management

8     Re-elect Jeroen van der Veer as         For       For          Management

      Director                                                                  

9     Re-elect Hans Wijers as Director        For       For          Management

10    Reappoint PricewaterhouseCoopers LLP as For       For          Management

      Auditors of the Company                       & #160;                          

11    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

< font size="2" face="Courier" style="font-size:10.0pt;">12    Authorise Issue of Equity or            For       For          Management

      Equity-Linked Securities with                                            

      Pre-emptive Rights up to Aggregate                       & #160;               

      Nominal Amount of EUR 145 Million                                        

13    Subject to the Previous Resolution      For       For          Management

      Being Passed, Authorise Issue of Equity        ;                           

      or Equity-Linked Securities without                                      

      Pre-emptive Rights up to Aggregate                                        

      Nominal Amount of EUR 21 Million                                         

14    Authorise 624 Million Ordinary Shares   For       For          Management

      for Market Purchase                                    & #160;                  

15    Authorise the Company and its           For       For          Management

      Subsidiaries to Make EU Political                                        

      Donations to Political Organisations & #160;                                   

      Other than Political Parties up to GBP                                   

      200,000 and to Incur EU Political                                         < /p>

      Expenditure up to GBP 200,000                                            

 

 

--------------------------------------------------------------------------------

 

ROYAL PHILIPS ELECTRONICS N.V.                                                 

 

Ticker:       PHG            Security ID:  500472303                           

Meeting Date: MAR 27, 2009   Meeting Type: Annual  & #160;                           

Record Date:  MAR 4, 2009                                                      

 

#     Proposal                          0;      Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2  60;   Approve Dividends of EUR 0.70 Per Share For       For          Management

3     Approve Discharge of Management Board   For       For          Management

4     Approve Discharge of Supervisory Board  For       For          Management

5     Reelect P-J. Sivignon to Management     For       For          Man agement

      Board                                                                     

6     Elect J.J. Schiro to Supervisory Board  For       For          Management

7     Elect J. van der Veer to Supervisory    ; For       For          Management

      Board                                                                     

8     Elect C.A. Poon to Supervisory Board    For       For          Management

9     Amend Long-Term Incentive Plan          For       For          Management

10    Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital Plus                                  

 60;     Additional 10 Percent in Case of                                         

      Takeover/Merger                                                          

11    Authorize Board to Exclude Preemptive   For      60; For          Management

      Rights from Issuance                                                     

12    Authorize Repurchase of Shares          For       For          Management

 

 

--------------------------------------------------------------------------------

 

RUDDICK CORPORATION                                                            

 

Ticker:       RDK            Security ID:  781258108                           

Meeting Date: FEB 19, 2009   Meeting Type: Annual                              

Record Date:  DEC 12, 2008                                     &# 160;               

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Belk             For       For          Management

1.2   Elect Director John P. Derham Cato      For       For          Management

1.3   Elect Director Alan T. Dickson          For       For          Management

1.4   Elect Director Thomas W. Dickson        For       For          Management

1.5   Elect Director James E.S. Hynes         For        For          Management

1.6   Elect Director Anna Spangler Nelson     For       For          Management

1.7   Elect Director Bailey W. Patrick        For       For          Management

1.8   Elect Director Robert H. Spilman, Jr.   For       For          Management

1.9   Elect Director Harold C. Stowe          For       For          Management

1.10  Elect Director Isaiah Tidwell           For       For          Management

1.11  Elect Director William C. Warden, Jr.   For       For          Management

2     Ratify Auditors         ;                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

RYDER SYSTEM, INC.                                 60;                             

 

Ticker:       R              Security ID:  783549108                           

Meeting Date: MAY 1, 2009    Meeting Type: Annual                           ;    

Record Date:  MAR 6, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James S. Beard           For       For          Management

1.2   Elect Director John M. Berra            For       For          Management

1.3   Elect Director Luis P. Nieto, Jr.       For       For          Management

1.4   Elec t Director E. Follin Smith          For       For          Management

1.5   Elect Director Gregory T. Swienton      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

RYLAND GROUP, INC., THE                                                         

 

Ticker:       RYL            Security ID:  783764103                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  FEB 17, 2009                                       0;              

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. Chad Dreier           For       For          Management

1.2  60; Elect Director Leslie M.  Frecon        For       For          Management

1.3   Elect Director Roland A. Hernandez      For       For          Management

1.4   Elect Director William L. Jews          For       For          Management

1.5   Elect Director Ned Mansour              For        For          Management

1.6   Elect Director Robert E. Mellor         For       For          Management

1.7   Elect Director Norman J. Metcalfe       For       For          Management

1.8   Elect Director Charlotte St. Martin     For       For          Management

2     Approve Stock Ownership Limitations     For       For          Management

3     Approve Shareholder Rights Plan (Poison For       For          Management

      Pill)                                                       &# 160;            

4     Adopt Quantitative GHG Goals for        Against   For          Shareholder

      Products and Operations                                                  

5     Advisory Vote to Ratify Named Executive Against   For           Shareholder

      Officers' Compensation                                                    

6     Submit Severance Agreement (Change in   Against   For          Shareholder

      Control) to shareholder Vote            & #160;                                

7     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SAFECO CORP.                                                                   

 

Ticker:       SAF            Security ID:  786429100             0;              

Meeting Date: JUL 29, 2008   Meeting Type: Annual                              

Record Date:  JUN 10, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2.1   Elect Director Joseph W. Brown          For       For          Managem ent

2.2   Elect Director Kerry Killinger          For       For          Management

2.3   Elect Director Gary F. Locke            For       For          Management

2.4   Elect Director Charles R. Rinehart      For       For          Management

2.5   Elect Director Gerardo I. Lopez         For       For          Management

3     Ratify Auditors                         For       For          Management

4     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SAFEWAY INC.                                                                    

 

Ticker:       SWY            Security ID:  786514208                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven A. Burd           For       For          Management

1.2   Elect Director Janet E. Grove           For       For          Management

1.3   Elect Director Mohan Gyani              For       For          Management

1.4   Elect Director Paul Hazen               For       For      60;    Management

1.5   Elect Director Frank C. Herringer       For       For          Management

1.6   Elect Director Robert I. MacDonnell     For       For          Management

1.7   Elect Director Kenneth W. Oder          For       For          Management

1.8   Elect Director Rebecca A. Stirn         For       For          Management

1.9   Elect Director William Y. Tauscher      For       For          Management

1.10  Elect Director Raymond G. Viault        For       For          Management

2     Ratify Auditors                          For       For          Management

3     Provide for Cumulative Voting           Against   For          Shareholder

4     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                     0;                                    

5     Adopt a Policy in which the Company     Against   For          Shareholder

      will not Make or Promise to Make Any                                     

      60;Death Benefit Payments to Senior                                         

      Executives                                                                

 

&nbs p;

--------------------------------------------------------------------------------

 

SALESFORCE.COM, INC.                                                           

 

Ticker:       CRM            Security ID:  79466L302                            

Meeting Date: JUN 11, 2009   Meeting Type: Annual                              

Record Date:  APR 21, 2009                                                 ;     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Craig Ramsey             For       For          Management

1.2   Elect Director Sanford Robertson  60;      For       For          Management

1.3   Elect Director Maynard Webb             For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SALLY BEAUTY HOLDINGS, INC.                                                    

 

Ticker:  &# 160;    SBH            Security ID:  79546E104                           

Meeting Date: JAN 22, 2009   Meeting Type: Annual                              

Record Date:  NOV 24, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth A. Giuriceo      For       For          Management

1.2   Elect Director Robert R. McMaster   &# 160;   For       For          Management

1.3   Elect Director M. Miller De Lombera     For       For          Management

2     Ratify Auditors                         For       For          Management

 

&nb sp;

--------------------------------------------------------------------------------

 

SCHERING-PLOUGH CORP.                                                           

 

Ticker:       SGP& #160;           Security ID:  806605101                           

Meeting Date: MAY 18, 2009   Meeting Type: Annual                              

Record Date:  APR 6, 2009                                                  60;     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas J. Colligan       For       For          Management

1.2   Elect Director Fred Hassan       &# 160;      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            60;             For       For          Management

3     Provide for Cumulative Voting           Against   For          Shareholder

4     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                   & #160;                                      

 

 

--------------------------------------------------------------------------------

 

SCHLUMBERGER LTD.                            &# 160;                                 

 

Ticker:       SLB            Security ID:  806857108                            

Meeting Date: APR 8, 2009    Meeting Type: Annual                       & #160;      

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           0; For       For          Management

1.11  Elect L.G. Stuntz as Director           For       For          Management

2     Adopt and Approve Financials and        For       For          Management

      Dividends                       &# 160;                                         

3     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

4     Approval of Independent Registered      For       For          Management

      Public Accounting Firm                                                   

 

 

--------------------------------------------------------------------------------

 

SCHNITZER STEEL INDUSTRIES, INC.                                                

 

Ticker:       SCHN           Security ID:  806882106                            

Meeting Date: JAN 28, 2009   Meeting Type: Annual                              

Record Date:  DEC 4, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert S. Ball           For       For          Management

1.2   Elect Director John D. Carter           For       Withhold     Management

1.3   Elect Director Kenneth M. Novack        For       Withhold     Management

1.4   Elect Director Jean S. Reynolds         For       Withhold     Management

1.5   Elect Director Tamara L. Lundgren       For       Withhold     Management

2     Amend Omnibus Stock Plan             0;   For       Against      Management

 

 

--------------------------------------------------------------------------------

 

SCRIPPS NETWORKS INTERACTIVE, INC.                                             

 

Ticker:       SNI            Security ID:  811065101                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 5, 2009       0;                                               

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David A. Galloway        For       Withhold     Management

1.2   Elect Director Dale Pond                For       Withhold     Management

1.3   Elect Director Ronald W. Tysoe          For       Withhold     Management

 

 

--------------------------------------------------------- - -----------------------

 

SEACOR HOLDINGS, INC                                                           

 

Ticker:       CKH            Security ID:  811904101           60;                 

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       Withhold     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       For          Management

1.11  Elect Director Steven J. Wisch          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

4     Amend Omnibus Stock Plan             & #160;  For       Against      Management

5     Approve Executive Incentive Bonus Plan  For       Against      Management

 

 

--------------------------------------------------------------------------------

 

SEALED AIR CORPORATION                                                          

 

Ticker:       SEE            Security ID:  81211K100                            

Meeting Date: MAY 20, 2009   Meeting Type: Annual      0;                        

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Hank Brown               For       For          Management

2     Elect Director Michael Chu              For       For          Management

3     Elect Director Lawrence R. Codey        For       For & #160;        Management

4     Elect Director T. J. Dermot Dunphy      For       For          Management

5     Elect Director Charles F. Farrell, Jr.  For       For          Management

6     Elect Director William V. Hickey        For       For          Management

7     Elect Director Jacqueline B. Kosecoff   For       For          Management

8     Elect Director Kenneth P. Manning       For       For          Management

9     Elect Director William J. Marino        For       For          Management

10    Ratify Auditors         ;                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

SEARS HOLDINGS CORPORATION                              &# 160;                      

 

Ticker:       SHLD           Security ID:  812350106                           

Meeting Date: MAY 4, 2009    Meeting Type: Annual                              

Record Date:  MAR 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William C. Crowley       For       For          Management

1.2   Elect Director Edward S. Lampert        For       For          Management

1.3   Elect Director Steven T. Mnuchin        For       For          Management

1.4   Elect Director Ann N. Reese           & #160; For       For          Management

1.5   Elect Director Kevin B. Rollins         For       For          Management

1.6   Elect Director Emily Scott              For       For          Management

1.7   Elect Director Thomas J. Tisch          For       For     ;      Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SENSIENT TECHNOLOGIES CORP.                                                    

 

Ticker:       SXT            Security ID:  81725T100                           

Meeting Date: APR 23, 2009   Me eting Type: Annual                              

Record Date:  FEB 27, 2009                                                      

 

#     Proposal                     &# 160;          Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hank Brown               For       For          Management

1.2   Elect Director Fergus M. Clydesdale     For       Withhold     Management

1.3   Elect Director James A. D. Croft        For       Withhold     Management

1.4   Elect Director William V. Hickey        For       For          Management

1.5   Elect Director Kenneth P. Manning       For       For          Management

1.6   Elect Director Peter M. Salmon          For       For          Management

1.7   Elect Di rector Elaine R. Wedral         For       For          Management

1.8   Elect Director Essie Whitelaw           For       Withhold     Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Ratify Auditors                   & #160;     For       For          Management

 

 

--------------------------------------------------------------------------------

 

SEPRACOR INC.                                             ;                      

 

Ticker:       SEPR           Security ID:  817315104                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                     

 

#     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 Purcha se For       For          Management

      Plan                                                                      

4     Ratify Auditors                         For       For     ;      Management

 

 

--------------------------------------------------------------------------------

 

SILGAN HOLDINGS INC.                                                            60;

 

Ticker:       SLGN           Security ID:  827048109                           

Meeting Date: MAY 26, 2009   Meeting Type: Annual                              

Record Date:  APR 9, 2009                                                        

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony J. Allott        For      60; Withhold     Management

1.2   Elect Director Jeffrey C. Crowe         For       For          Management

1.3   Elect Director Edward A. Lapekas        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SILICON LABORATORIES INC. & #160;                                                    

 

Ticker:       SLAB           Security ID:  826919102                           

Meeting Date: APR 23, 2009   Meeting Type: Annual      0;                        

Record Date:  FEB 24, 2009                                                     

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harvey B. Cash           For       For          Management

1.2   Elect Director Necip Sayiner            For       For          Management

1.3   Elect Director David R. Welland         For       For          Managem ent

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Approve Qualified Employee Stock        For       For      0;    Management

      Purchase Plan                                                             

 

 

--------------------------------------------------------------------------------

 

SIMON PROPERTY GROUP, INC.                                                     

 

Ticker:       SPG            Security ID:  828806109                            

Meeting Date: MAY 8, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

 

#     Proposal  60;                              Mgt Rec   Vote Cast    Sponsor   

1     Approve Increase in Size of Board       For       For          Management

2     Reduce Supermajority Vote Requirement   For       For          Management

3     Increase Authorized Common Stock    ;     For       For          Management

4     Amend Charter to Delete Obsolete or     For       For          Management

      Unnecessary Provisions                                                   

5.1   Elect Director Melvyn E. Bergstein      For       For          Management

5.2   Elect Director Linda Walker Bynoe       For       For          Management

5.3   Elect Director Karen N. Horn            For       For          Management

5.4   Elect Director Reuben S. Leibowitz      For       For  0;        Management

5.5   Elect Director J. Albert Smith, Jr.     For       For          Management

5.6   Elect Director Pieter S. van den Berg   For       For          Management

5.7   Elect Director Allan Hubbard            For       For          Management

5.8   Elect Director Daniel C. Smith          For       For          Management

6     Adjourn Meeting                         For       For          Management

7     Ratify Auditors                         For       For          Managemen t

 

 

--------------------------------------------------------------------------------

 

SLM CORPORATION (SALLIE MAE)                                                   

 

Ticker:       SLM            Security ID:  78442P106                           

Meeting Date: MAY 22, 2009   Meeting Type: Annual                               

Record Date:  MAR 23, 2009                   60;                                  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Ann Torre Bates          For       For          Management

2     Elect Director William M. Diefenderfer, For       For          Management

      III                                                                      

3     Elect Director Diane Suitt Gilleland &# 160;  For       For          Management

4     Elect Director Earl A. Goode            For       For          Management

5     Elect Director Ronald F. Hunt           For       For          Management

6     Elect Director Albert L. Lord           For     ;   For          Management

7     Elect Director Michael E. Martin        For       For          Management

8     Elect Director Barry A. Munitz          For       For          Management

9     Elect Director Howard H. Newman         For       For          Management

10    Elect Director A. Alexander Porter, Jr. For       For          Management

11    Elect Director Frank C. Puleo           For       For          Management

12    Elect Director Wolfgang Schoellkopf     For       For          Management

13    Ele ct Director Steven L. Shapiro        For       For          Management

14    Elect Director J. Terry Strange         For       For          Management

15    Elect Director Anthony P. Terracciano   For       For          Management

16    Elect Director Barry L. Williams        For       For & #160;        Management

17    Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

18    Approve Omnibus Stock Plan               For       For          Management

19    Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SMITH INTERNATIONAL, INC.                                                      

 

Ticker:       SII            Security ID:  832110100                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 13, 2009                                                     

 

#    ;  Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert Kelley            For       For          Management

1.2   Elect Director Luiz Rodolfo Landim      For       For          Management

       Machado                                                                   

1.3   Elect Director Doug Rock                For       For          Management

2     Ratify Auditors                     &# 160;   For       For          Management

 

 

--------------------------------------------------------------------------------

 

SNAP-ON INCORPORATED                                              ;              

 

Ticker:       SNA            Security ID:  833034101                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  FEB 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce S. Chel berg        For       For          Management

1.2   Elect Director Karen L. Daniel          For       For          Management

1.3   Elect Director Nathan J. Jones          For       For          Management

1.4   Elect Director Arthur L. Kelly          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SONOCO PRODUCTS CO.                                                            

 

Ticker:       SON            Security ID:  835495102                           

Meeting Date: APR 15, 2009   Meeting Type: Annual                              

Record Date:  FEB 20, 2009                                                     

 

#     Proposal          &# 160;                     Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director P.L. Davies              For       Withhold     Management

1.2   Elect Director H.E. DeLoach             For       For          Management

1.3   Elect Director E.H. Lawton        0;      For       For          Management

1.4   Elect Director J.E. Linville            For       For          Management

1.5   Elect Director J.M. Micali              For       Withhold     Management

2     Ratify Auditors                          For       For          Management

 

 

--------------------------------------------------------------------------------

 

SOUTH JERSEY INDUSTRIES, INC.                                        & #160;         

 

Ticker:       SJI            Security ID:  838518108                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Reco rd Date:  FEB 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Walter M. Higgins    0;    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 AIRLINES CO.                                                         

 

Ticker:       LUV            Security ID:  844741108                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 24, 2009                     & #160;                               

 

#     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   &# 160;   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& #160;  Elect Director Daniel D. Villanueva     For       For          Management

2     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                      < /p>

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

 

 

--------------------------------------------------------------------------------

 

SOUTHWESTERN ENERGY CO.        60;                                                

 

Ticker:       SWN            Security ID:  845467109                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual         & #160;                    

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec & #160; 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                    & #160;    For       For          Management

 

 

--------------------------------------------------------------------------------

 

SPIRIT AEROSYSTEMS HOLDINGS, INC                                          0;     

 

Ticker:       SPR            Security ID:  848574109                            

Meeting Date: APR 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 13, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles L. Chadwell      For  & #160;    For          Management

1.2   Elect Director Ivor Evans               For       For          Management

1.3   Elect Director Paul Fulchino            For       Withhold     Management

1.4   Elect Director Richard Gephardt         For       Withhold     Management

1.5   Elect Director Robert Johnson           For       For          Management

1.6   Elect Director Ronald Kadish            For       For          Management

1.7   Elect Director Francis Raborn           For       For          Management

1.8   Elect Director Jeffrey L. Turner        For       For          Management

1.9   Elect Director James L. Welch           For       For          Management

1.10  Elect Director Nigel Wright             For       Withhold     Management

2     Ratify Auditors        60;                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

SPRINT NEXTEL CORPORATION                                                        

 

Ticker:       S              Security ID:  852061100                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

< p style="margin:0in 0in .0001pt;">Record Date:  MAR 13, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert R. Bennett        For       For          Management

1.2   Elect Director Gordon M. Bethune        For       For          Management

1.3   Elect Director Larry C. Glasscock       For       For          Management

1.4   Elect Director James H. Hance, Jr.      For  &# 160;    For          Management

1.5   Elect Director Daniel R. Hesse          For       For          Management

1.6   Elect Director V. Janet Hill            For       For          Management

1.7   Elect Director Frank Ianna              For       For     & #160;    Management

1.8   Elect Director Sven-Christer Nilsson    For       For          Management

1.9   Elect Director William R. Nuti          For       For          Management

1.10  Elect Director Rodney O?Neal            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                               &# 160;                     

4     Amend Bylaws-- Call Special Meetings    Against   For          Shareholder

5     Report on Political Contributions       Against   For          Shareholder

 

 

--------------- - -----------------------------------------------------------------

 

ST. JUDE MEDICAL, INC.                                                         

 

Ticker:       STJ            Security ID:  790849103     & #160;                     

Meeting Date: MAY 8, 2009    Meeting Type: Annual                              

Record Date:  MAR 11, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Brown            For       For          Management

1.2   Elect Director Daniel J. Starks         For       For         ;  Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

------- - -------------------------------------------------------------------------

 

STANCORP FINANCIAL GROUP, INC.                                                 

 

Ticker:       SFG            Security ID:  852891100           60;                

Meeting Date: MAY 4, 2009    Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Virginia L. 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

 

 

--------------------------------------------------------------------------------

 

STAPLES, INC.                       &# 160;                                          

 

Ticker:       SPLS           Security ID:  855030102                           

Meeting Date: JUN 9, 2009    Meeting Type: Annual                               

Record Date:  APR 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    S ponsor   

1.1   Elect Director Basil L. Anderson        For       Against      Management

1.2   Elect Director Arthur M. Blank          For       Against      Management

1.3   Elect Director Mary Elizabeth Burton    For       Against      Management

1.4   Elect Director Justin King               For       Against      Management

1.5   Elect Director Carol Meyrowitz          For       Against      Management

1.6   Elect Director Rowland T. Moriarty      For       Against      Management

1.7   Elect Director Robert C. Nakasone       For       Against      Management

1.8   Elect Director Ronald L. Sargent        For       Against      Management

1.9   Elect Director Elizabeth A. Smith       For       For          Management

1.10  Elect Director Robert E. Sulentic       For       Against      Management

1.11  Elect Director Vijay Vishwanath         For &# 160;     Against      Management

1.12  Elect Director Paul F. Walsh            For       Against      Management

2     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                      & #160;                              

3     Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                             

4     Ratify Auditors                         For       For          Management

5     Reincorporate in Another State [from    Against   For          Shareholder

      Delaware to North Dakota]                                     60;            

 

 

--------------------------------------------------------------------------------

 

STATE STREET CORP. (BOSTON)                                                    

 

Ticker:       STT            Security ID:  857477103                            

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 13, 2009      60;                                               

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director K. Burnes                For       For          Management

1.2   Elect Director P. Coym                  For       For          Management

1.3   Elect Director P. de Saint-Aignan       For       For          Management

1.4   Elect Director A. Fawcett               For      60; For          Management

1.5   Elect Director D. Gruber                For       For          Management

1.6   Elect Director L. Hill                  For       For          Management

1.7   Elect Director R. Kaplan                For   &# 160;   For          Management

1.8   Elect Director C. LaMantia              For       For          Management

1.9   Elect Director R. Logue                 For       For          Management

1.10  Elect Director R. Sergel                For     60;  For          Management

1.11  Elect Director R. Skates                For       For          Management

1.12  Elect Director G. Summe                 For       For          Management

1.13  Elect Director R. Weissman              For       For 0;         Management

2     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

3     Amend Omnibus Stock Plan        &# 160;       For       For          Management

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

5     R atify Auditors                         For       For          Management

6     Limit Auditor from Providing Non-Audit  Against   Against      Shareholder

      Services                                                                  

 

 

--------------------------------------------------------------------------------

 

STRYKER CORP.                                                                 ;  

 

Ticker:       SYK            Security ID:  863667101                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009   &# 160;                                                  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Brown            For       For          Management

1.2   Elect Director Howard E. Cox. Jr.       For       For          Management

1.3   Elect Director Donald M. Engelman       For       For          Management

1.4   Elect Director Louise L. Francesconi    For       For          Management

1.5   Elect Director Howard L. Lance          For       For          Management

1.6   Elect Director Stephen P. MacMillan     For       For          Management

1.7   Elect Director William U. Parfet        For       For          Management

1.8   Elect Director Ronda E. Stryker   ;       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SUNOCO, INC.                                                                    

 

Ticker:       SUN            Security ID:  86764P109                     & #160;     

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  FEB 9, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. J. Darnall            For       For          Management

1.2   Elect Director G. W. Edwards            For       For          Management

1.3   Elect Director L. L. Elsenhans          For       For          Management

1.4   Elect Director U. O. Fairbairn          For       For          Management

1.5   Elect Director T. P. Gerrity            For       For          Management

1.6   Elect Director R . B. Greco              For       For          Management

1.7   Elect Director J. P. Jones, III         For       For          Management

1.8   Elect Director J. G. Kaiser             For       For          Management

1.9   Elect Director J. W. Rowe          ;      For       For          Management

1.10  Elect Director J. K. Wulff              For       For          Management

2     Amend Non-Employee Director Stock       For       For          Management

      Option Plan                0;                                               

3     Ratify Auditors                         For       For          Management

 

 

----------------------------- - ---------------------------------------------------

 

 


 

SUNTRUST BANKS, INC.                                                           

 

Ticker:       STI            Security ID:  867914103               &# 160;           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  FEB 18, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alston D. Correll        For       For          Management

1.2   Elect Director Patricia C. Frist        For       For          Management

1.3   Elect Director Blake P. Garrett, Jr.    For       For          Management

1.4   Elect Director David H. Hughes          For       For          Management

1.5   Elect Director M. Douglas Ivester       For       For          Management

1.6   Elect Director G. Gilmer Minor, III     For     ;   For          Management

1.7   Elect Director James M. Wells III       For       For          Management

1.8   Elect Director Karen Hastie Williams    For       For          Management

2     Ratify Auditors                         For       For           Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote on Executive Compensation For       Against      Management

 

 

---------------------------------------------------------------------- - ----------

 

SUPERVALU INC.                                                                 

 

Ticker:       SVU            Security ID:  868536103        0;                    

Meeting Date: JUN 25, 2009   Meeting Type: Annual                              

Record Date:  APR 28, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Irwin S. Cohen           For       For          Management

2     Elect Director Ronald E. Daly           For       For           Management

3     Elect Director Lawrence A. Del Santo    For       For          Management

4     Elect Director Susan E. Engel           For       For          Management

5     Elect Director Craig R. Herkert         For       For          Management

6     Elect Director Kathi P. Seifert         For       For          Management

7     Ratify Auditors                         For       For          Management

8     Report on Halting Tobacco Sales         Against   Against      Shareholder

9     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                    

 

 

--------------------------------------------------------------------------------< /font>

 

SYMANTEC CORPORATION                                                           

 

Ticker:       SYMC           Security ID:  871503108               &# 160;           

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 &# 160;     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                    60;     For       For          Management

 

 

--------------------------------------------------------------------------------

 

SYNIVERSE HOLDINGS, INC.                                          &# 160;            

 

Ticker:       SVR            Security ID:  87163F106                           

Meeting Date: MAY 8, 2009    Meeting Type: Annual                               

Record Date:  MAR 24, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jason Few &# 160;              For       Withhold     Management

1.2   Elect Director Robert J. Gerrard, Jr.   For       Withhold     Management

1.3   Elect Director Tony G. Holcombe         For       Withhold     Management

1.4   Elect Director James B. Lipham          For       Withhold     Management

1.5   Elect Director Robert J. Marino         For       Withhold     Management

1.6   Elect Director Fritz E. von Mering      For       Withhold     Management

1.7   Elect Director Jack Pearlstein          For       Withhold     Management

1.8   Elect Director Timothy A. Samples       For     & #160; Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 < /p>

--------------------------------------------------------------------------------

 

SYNOPSYS, INC.                                                                 

 

Ticker:    ;    SNPS           Security ID:  871607107                           

Meeting Date: FEB 27, 2009   Meeting Type: Annual                              

Record Date:  DEC 31, 2008                                             &# 160;       

 

#     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      & #160;   Management

1.9   Elect Director Steven C. Walske         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For 0;         Management

 

 

--------------------------------------------------------------------------------

 

T. ROWE PRICE GROUP, INC.                                                      

 

Ticker:       TROW           Security ID:  74144T108                           

Meeting Date: APR 8, 2009    Meeting Type: Annual                              

Record Date:  FEB 6, 2009      & #160;                                               

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward C. Bernard        For      0; 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  & #160;      For       For          Management

1.9   Elect Director Anne Marie Whittemore    For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TARGET CORPORATION                                                              

 

Ticker:        TGT            Security ID:  87612E106                           

Meeting Date: MAY 28, 2009   Meeting Type: Proxy Contest                       

Record Date:  MAR 30, 2009                                                  60;   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)                                            

1     Fix Number of Directors at 12           For       Did Not Vote Management

2     Elect Director Mary N. Dillon           For       Did Not Vote Management

3     Elect Director Richard M. Kovacevich    For       Did Not Vote Management

4     Elect Director George W. Tamke          For       Did Not Vote Management

5     Elect Director Solomon D. Trujillo      For       Did Not Vote Management

6     Ratify Auditors                         For       Did Not Vote Management

7     Amend Omnibus Stock Plan                For       Did Not Vote Management

8 60;    Advisory Vote to Ratify Named Executive Against   Did Not Vote Shareholder

      Officers' Compensation                                                   

 

#     Proposal                                Diss Rec  Vote Cast     Sponsor   

      Dissident Proxy (Gold Card)                                               

1     Fix Number of Directors at 12           Against   Against      Management

2.1   Elect Director William A. Ackman        For       For  & #160;       Shareholder

2.2   Elect Director Michael L. Ashner        For       Withhold     Shareholder

2.3   Elect Director James L. Donald          For       For          Shareholder

2.4   Elect Director Richard W. Vague         For       Withhold     Shareholder

3     Elect Director Ronald J. Gilson         For       Against      Shareholder

4     Ratify Auditors                         For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Advisory Vote to Ratify Named Executive Abstain   For          Shareholder

      Officers' Compensation                                                   

 

 

-------------------------------------------------------------- - ------------------

 

TELEPHONE AND DATA SYSTEMS, INC.                                               

 

Ticker:       TDS            Security ID:  879433100                     &# 160;     

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

 

 

--------------------------------------------------------------------------------

 

TELLABS, INC.                                                                  

 

Ticker:       TLAB           Security ID:  879664100                           

Meeting Date: MAY 1, 2009    Meeting Type: Annual                              

Record Date:  MAR 2, 2009             ;                                          

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bo Hedfors               For      60; For          Management

1.2   Elect Director Michael E. Lavin         For       For          Management

1.3   Elect Director Jan H. Suwinski          For       For          Management

2     Ratify Auditors                         For       For           Management

 

 

--------------------------------------------------------------------------------

 

TENET HEALTHCARE CORP.                                                       60;  

 

Ticker:       THC            Security ID:  88033G100                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director John Ellis "Jeb" Bush    For   60;    For          Management

2     Elect Director Trevor Fetter            For       For          Management

3     Elect Director Brenda J. Gaines         For       For          Management

4     Elect Director Karen M. Garrison        For       For           Management

5     Elect Director Edward A. Kangas         For       For          Management

6     Elect Director J. Robert Kerrey         For       For          Management

7     Elect Director Floyd D. Loop            For       For          Management

8     Elect Director Richard R. Pettingill    For       For          Management

9     Elect Director James A. Unruh           For       For          Management

10    Elect Director J. McDonald Williams     For       For          Management

11    Ratify Auditors&# 160;                        For       For          Management

12    Pay For Superior Performance            Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

TERADATA CORPORATION                                                           

 

Ticker:       TDC            Security ID:  88076W103                         &# 160; 

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                      

 

# & #160;   Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter L. Fiore           For       For          Management

1.2   Elect Director Michael F. Koehler       For       For          Management

1.3   Elec t Director James M. Ringler         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

--------------------------------------------------------------------------------

 

TESORO CORP.                                                                     

 

Ticker:       TSO            Security ID:  881609101                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                          ;     

Record Date:  MAR 12, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Bookout, III     For       For          Management

1.2   Elect Director Rodney F. Chase          For       For          Management

1.3   Elect Director Robert W. Goldman        For       For          Management

1.4   Elect Director Steven H. Grapstein 0;     For       For          Management

1.5   Elect Director William J. Johnson       For       For          Management

1.6   Elect Director J.W. (Jim) Nokes         For       For          Management

1.7   Elect Director Donald H. Schmude        For       For         ;  Management

1.8   Elect Director Bruce A. Smith           For       For          Management

1.9   Elect Director Michael E. Wiley         For       For          Management

2     Ratify Auditors                         For       For        & #160; Management

 

 

--------------------------------------------------------------------------------

 

TEVA PHARMACEUTICAL INDUSTRIES LTD.                                             

 

Ticker:       TEVA           Security ID:  881624209                           

Meeting Date: JUN 22, 2009   Meeting Type: Annual                              

Record Date:  MAY 13, 2009                       0;                               

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Final Dividend                  For       For       60;   Management

2.1   Elect Phillip Frost as Director         For       For          Management

2.2   Elect Roger Abravanel as Director       For       For          Management

2.3   Elect Elon Kohlberg as Director         For       For          Management

2.4   Elect Yitzhak Peterburg as Director     For       For          Management

2.5   Elect Erez Vigodman as Director         For       For          Management

3     Approve Auditors and Authorize Board to For       For          Management

      Fix Their Remuneration              ;                                      

 

 

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TEXAS INSTRUMENTS, INC.                                                         

 

Ticker:       TXN            Security ID:  882508104                           

Meeting Date: APR 16, 2009   Meeting Type: Annual                             0; 

Record Date:  FEB 17, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director J. R. Adams              For       For          Management

2     Elect Director D.L. Boren               For       For          Management

3     Elect Director D. A. Carp               For       For          Management

4     Elect Director C.S. Cox                 For       For          Management

5     Elect Director D.R. Goode               For       For          Management

6     Elect Director S.P. MacMillan           For       For          Management

7     Elect Director P.H. Patsley             For       For          Management

8     Elect Director W.R. Sanders             For       For          Management

9     Elect Director R.J. Simmons             For       For          Management

10    Elect Director R.K. Templeton           For       For          Management

11    Elect Director C.T. Whitman             For       For          Management

12    Ratify Auditors                         For       For          Management

13    Approve Omnibus Stock Plan              For       For          Management

14    Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                ;                

15    Require Independent Board Chairman      Against   For          Shareholder

 

 

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TEXTRON INC.     0;                                                              

 

Ticker:       TXT            Security ID:  883203101                           

Meeting Date: APR 22, 2009  ;  Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                     

 

#     Proposal                    0;            Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lewis B. Campbell        For       For          Management

1.2   Elect Director Lawrence K. Fish         For       Against      Management

1.3   Elect Director Joe T. Ford              For       Against    60;  Management

2     Ratify Auditors                         For       For          Management

 

 

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THERMO FISHER SCIENTIFIC INC.                                                  

 

Ticker:       TMO            Security ID:  883556102                            

Meeting Date: MAY 20, 2009   Meeting Type: Annual  &# 160;                           

Record Date:  MAR 27, 2009                                                     

 

#     Proposal                           0;     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      & #160;   Management

1.4   Elect Director Elaine S. Ullian         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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THOMAS & BETTS CORP.                                                           

 

Ticker:       TNB            Se curity ID:  884315102                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeananne K. Hauswald     For       Withhold     Management

1.2   Elect Director Dean Jernigan            For       For           Management

1.3   Elect Director Ronald B. Kalich         For       Withhold     Management

1.4   Elect Director Kenneth R. Masterson     For       Withhold     Management

1.5   Elect Director Dominic J. Pileggi       For       For          Management

1.6   Elect Director Jean-Paul Ric hard        For       For          Management

1.7   Elect Director Rufus H. Rivers          For       For          Management

1.8   Elect Director Kevin L. Roberg          For       For          Management

1.9   Elect Director David D. Stevens         For       For&# 160;         Management

1.10  Elect Director William H. Waltrip       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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THORATEC CORP.                                                                 

 

Ticker:       THOR    0;       Security ID:  885175307                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  APR 6, 2009                                                     & #160;

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Neil F. Dimick           For       For          Management

1.2   Elect Director Gerhard F. Burbach       For 0;      For          Management

1.3   Elect Director J. Daniel Cole           For       For          Management

1.4   Elect Director Steven H. Collis         For       For          Management

1.5   Elect Director Elisha W. Finney         For       For          M anagement

1.6   Elect Director D. Keith Grossman        For       Withhold     Management

1.7   Elect Director Paul A. LaViolette       For       For          Management

1.8   Elect Director Daniel M. Mulvena        For       For          Management

2     Ratify Au ditors                         For       For          Management

 

 

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TIFFANY & CO.                                                                   

 

Ticker:       TIF            Security ID:  886547108                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                60;               

Record Date:  MAR 23, 2009                                                     

 

#     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          60;   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 60;      For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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TIM HORTONS INC.                                                               

 

Ticker:       THI            Security ID:  88706M103                           

Meeting Date: MAY 8, 2009    Meeting Type: Annual                              

Record Date:  MAR 10, 2009                                                     

 

#     Proposal          ;                       Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul D. House            For       For          Management

1.2   Elect Director David H. Lees            For       For          Management

1.3   Elect Director Ronald W. Osborne    60;    For       For          Management

1.4   Elect Director Donald B. Schroeder      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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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 Dire ctor 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  60;     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    60;   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          Manageme nt

12    Elect Director John E. Sununu           For       For          Management

13    Ratify Auditors                         For       For          Management

 

 

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TIME WARNER INC                                                                

 

Ticker:       TWX           0; 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

 

 

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TIME WARNER INC                                                                

 

Ticker:   & #160;   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 0;         Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Provide for Cumulative Voting           Against   For          Shareholder

5     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

 60;     Special Meetings                                                         

6     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                     &# 160;             

 

 

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TIMKEN CO. (THE)                                                      60;          

 

Ticker:       TKR            Security ID:  887389104                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

R ecord Date:  FEB 20, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph W. Ralston   & #160;    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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TITANIUM METALS CORP.                                                          60;

 

Ticker:       TIE            Security ID:  888339207                           

Meeting Date: MAY 11, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009      ;                                                

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith R. Coogan          For    0;   For          Management

1.2   Elect Director Glenn R. Simmons         For       For          Management

1.3   Elect Director Harold C. Simmons        For       For          Management

1.4   Elect Director Thomas P. Stafford       For       For          Management

1.5   Elect Director Steven L. Watson         For       For          Management

1.6   Elect Director Terry N. Worrell         For       For          Management

1.7   Elect Director Paul J. Zucconi          For       For          Management

 

 

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TJX COMPANIES, INC., THE                                                       

 

Ticker:       TJX            Security ID:  872540109                           

Meeting Date: JUN 2, 2009    Meeting Type: Annual                               

Record Date:  APR 13, 2009                                    &# 160;                

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jose B. Alvarez          For       For          Management

1.2    Elect Director Alan M. Bennett          For       For          Management

1.3   Elect Director David A. Brandon         For       Withhold     Management

1.4   Elect Director Bernard Cammarata        For       For          Management

1.5   Elect Director David T. Ching           For    60;   For          Management

1.6   Elect Director Michael F. Hines         For       For          Management

1.7   Elect Director Amy B. Lane              For       For          Management

1.8   Elect Director Carol Meyrowitz          For       For          ; Management

1.9   Elect Director John F. O'Brien          For       For          Management

1.10  Elect Director Robert F. Shapiro        For       For          Management

1.11  Elect Director Willow B. Shire          For       For          Management

1.12  Elect Director Fletcher H. Wiley        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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TORCHMARK CORP.                                                                

 

Ticker:       TMK            Security ID:  891027104                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David L. Boren           For       For          Managem ent

1.2   Elect Director M. Jane Buchan           For       For          Management

1.3   Elect Director Robert W. Ingram         For       For          Management

1.4   Elect Director Paul J. Zucconi          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                             ;        

 

 

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TOTAL SYSTEM SERVICES, INC.                                                    

 

Ticker:       TSS            Security ID:  891906109                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  FEB 19, 2009          0;                                           

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James H. Blanchard       For       For    &# 160;     Management

1.2   Elect Director Richard Y. Bradley       For       For          Management

1.3   Elect Director Walter W. Driver, Jr.    For       For          Management

1.4   Elect Director Gardiner W. Garrard, Jr. For       For          Management

1.5   Elect Director W. W alter Miller, Jr.    For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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TRACTOR SUPPLY CO.                                                              

 

Ticker:       TSCO           Security ID:  892356106                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                        60;              

 

#     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            & #160;  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         0; 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       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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TRANSCANADA CORPORATION       & #160;                                                

 

Ticker:       TRP            Security ID:  89353D107                           

Meeting Date: MAY 1, 2009    Meeting Type: Annual                               

Record Date:  MAR 3, 2009                                                      

 

#     Proposal                                Mg t Rec   Vote Cast    Sponsor   

1.1   Elect Director K. E. Benson             For       For          Management

1.2   Elect Director D. H. Burney             For       For          Management

1.3   Elect Director W. K. Dobson             For       For           Management

1.4   Elect Director E. L. Draper             For       For          Management

1.5   Elect Director P. Gauthier              For       For          Management

1.6   Elect Director K. L. Hawkins            For       For          Management

< p style="margin:0in 0in .0001pt;">1.7   Elect Director S. B. Jackson            For       For          Management

1.8   Elect Director P. L. Joskow             For       For          Management

1.9   Elect Director H. N. Kvisle             For       For          Management

1.10  Elect Director J. A. MacNaughton        For       For          Management

1.11  Elect Director D. P. O'Brien            For       For          Management

1.12  Elect Director W. T. Stephens           For       For          Management

1.13  Elect Director D. M. G. Stewart          For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

    &# 160; Remuneration                                                              

 

 

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TRANSOCEAN INC.   ;                                                              

 

Ticker:       RIG            Security ID:  G90073100                            

Meeting Date: DEC 8, 2008 & #160;  Meeting Type: Special                             

Record Date:  OCT 27, 2008                                                     

 

#     Proposal                     ;            Mgt Rec   Vote Cast    Sponsor   

1     APPROVAL OF THE MERGER TRANSACTION TO   For       For          Management

      BE EFFECTED BY THE SCHEMES OF                                            

      ARRANGEMENT, ATTACHED TO THE                                              

      ACCOMPANYING PROXY STATEMENT AS ANNEX                                    

      B.                                                                        

2     APPROVAL OF THE MOTION TO ADJOURN THE   For       For          Management

      MEETING TO A LATER DATE TO SOLICIT                                       

   0;   ADDITIONAL PROXIES IF THERE ARE                                          

      INSUFFICIENT VOTES AT THE TIME OF THE                                    

      MEETING TO APPROVE THE MERGER                           0;                 

      TRANSACTION.                                                             

 

 

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TRANSOCEAN LTD.                                                                 

 

Ticker:       RIG            Security ID:  H8817H100           0;                

Meeting Date: MAY 15, 2009   Meeting Type: Annual                              

Record Date:  MAR 18, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     APPROVAL OF THE 2008 ANNUAL REPORT, THE For       For          Management

      CONSOLIDATED FINANCIALSTATEMENTS OF                                   ;     

      TRANSOCEAN LTD. FOR FISCAL YEAR 2008                                     

      AND THESTATUTORY FINANCIAL STATEMENTS                                    

      OF TRANSOCEAN LTD.         ;                                                

2     DISCHARGE OF THE MEMBERS OF THE BOARD   For       For          Management

      OF DIRECTORS AND THEEXECUTIVE OFFICERS                                   

      FOR FISCAL YEAR 2008                                                     

3     APPROPRIATION OF THE AVAILABLE RETAINED For       For          Management

      EARNINGS WITHOUT PAYMENTOF A DIVIDEND                           60;         

      TO SHAREHOLDERS FOR FISCAL YEAR 2008                                     

      AND RELEASEOF CHF 3.5 BILLION OF LEGAL                                   

      RESERVES TO OTHER RESERVES.   0;                                           

4     AUTHORIZATION OF A SHARE REPURCHASE     For       For          Management

      PROGRAM                                                      & #160;            

5     APPROVAL OF THE LONG-TERM INCENTIVE     For       For          Management

      PLAN OF TRANSOCEAN LTD. INTHE FORM AS                                    

      AMENDED AND RESTATED EFFECTIVE AS OF               ;                       

      2/12/09                                                                  

6     REELECTION OF CLASS I DIRECTOR FOR A    For       For          Management

      THREE YEAR TERM:W. RICHARD ANDERSON                                       

7     REELECTION OF CLASS I DIRECTOR FOR A    For       For          Management

      THREE YEAR TERM:RICHARD L. GEORGE                                   60;     

8     REELECTION OF CLASS I DIRECTOR FOR A    For       For          Management

      THREE YEAR TERM:ROBERT L. LONG                                           

9     REELECTION OF CLASS I DIRECTOR FOR A    For       For       &# 160;  Management

      THREE YEAR TERM:EDWARD R. MULLER                                         

10    REELECTION OF CLASS III DIRECTOR FOR A  For       For          Management

      TWO-YEAR TERM:VICTOR E. GRIJALVA                        ;                  

11    APPOINTMENT OF ERNST & YOUNG LLP AS     For       For          Management

      TRANSOCEAN LTD. SINDEPENDENT REGISTERED                                  

      PUBLIC ACCOUNTING FIRM FOR FISCAL           0;                             

      YEAR2009 AND REELECTION OF ERNST &                                       

      YOUNG LTD., ZURICH, AS TRANSOCEANLTD. S                                  

      AUDITOR PURSUANT TO THE SWISS CODE OF                                    

      OBLIGATIONS FOR AFURTHER ONE-YEA                                         

 

 

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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   0;       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   For          Shareholder

 

 

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TREEHOUSE FOODS INC.                                                           

 

Ticker:       THS            Security ID:  89469A104                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                               

Record Date:  MAR 3, 2009                                                      

 

#   &# 160; 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       For          Management

2     Ratify Auditors     60;                    For       For          Management

3     Increase Authorized Common Stock        For       For          Management

 

 

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TUPPERWARE BRANDS CORP.                                                        

 

Ticker:       TUP            Security ID:  899896104                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal  60;                              Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Kriss Cloninger III      For       For          Management

2     Elect Director Joe R. Lee               For       For          Management

3   & #160; 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                                                   

 

 

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TYCO ELECTRONICS LTD.                                                           

 

Ticker:       TEL            Security ID:  G9144P105                           

Meeting Date: JUN 22, 2009   Meeting Type: Annual                              

Record Date:  APR 3, 2009                            60;                           

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Reelect Pierre R. Brondeau as Director  For       For          Management

1.2   Reelect Ram Charan as Director          For       For          Management

1.3   Reelect Juergen W. Gromer as Director   For       For          Management

1.4   Reelect Robert M. Hernandez as Director For       For          Management

1.5   Reelect Thomas J. Lynch as Director     For       For     &# 160;    Management

1.6   Reelect Daniel J. Phelan as Director    For       For          Management

1.7   Reelect Frederic M. Poses as Director   For       For          Management

1.8   Reelect Lawrence S. Smith as Director   For       For          Management

1.9   Reelect Paula A. Sneed as Director& #160;     For       For          Management

1.10  Reelect David P. Steiner as Director    For       For          Management

1.11  Reelect John C. Van Scoter as Director  For       For          Management

2     Approve Amended and Restated Tyco       For       For          Management

      Electronics Ltd. 2007 Stock and                                          

      Incentive Plan                                                           

3     Approve Deloitte & Touche LLP as        For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

 

 

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TYCO ELECTRONICS LTD.                                                         60; 

 

Ticker:       TEL            Security ID:  G9144P105                           

Meeting Date: JUN 22, 2009   Meeting Type: Special                              

Record Date:  APR 6, 2009      ;                                                 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change Country of Incorporation from    For       For          Management

      Bermuda to Switzerland                                                   

2     Amend Bye-laws Re: Eliminate Certain    For       For          Management

      Supermajority Vote Requirements    & #160;                                     

3     Amend Bye-laws Re: Increase Registered  For       For          Management

      Share Capital                                                             < /font>

4     Approve  Dividend of USD 0.16 Per Share For       For          Management

      Through a Reduction in Share Capital                                     

5     Approve Swiss Law as the Authoritative  For       For          Management

      Governing Legislation                                                    

6     Change Company Name to Tyco Electronics For       For          Management

      Ltd.                                 60;                                    

7     Amend Corporate Purpose                 For       For          Management

8     Adopt New Articles of Association       For       For          Management

9     Approve Sch affhausen, Switzerland as    For       For          Management

      Principal Place of Business                                              

10    Appoint PricewaterhouseCoopers AG,      For       For          Management

      ; Zurich as Special Auditor                                                

11    Ratify Deloitte AG as Auditors          For       For          Management

12    Approve Additional Provisions to the    For       Against      Management

   0;   Articles of Association Re: Limit the                                    

      Number of Shares that may be Registered                                  

13    Approve Additional Provisions to the    For       Against      Management

      Articles of Association Re:                                              

      Supermajority Vote and Amendment to the                                  

      Provisions in Proposal 12                       0;                         

14    Adjourn Meeting                         For       For          Management

 

 

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TYCO INTERNATIONAL LTD.                                                        

 

Ticker:       TYC            Security ID:  G9143X208                           

Meeting Date: MAR 12, 2009   Meeting Type: Annual                              

Record Date:  JAN 6, 2009                                                      

 

#     Propos al                                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          Ma nagement

1.7   Elect Brendan R. O' Neil as Director    For       For          Management

1.8   Elect William S. Stavropoulos as        For       For          Management

      Director                                               &# 160;                 

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

 

 

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TYCO INTERNATIONAL LTD.                                                        

 

Ticker:       TYC            Security ID:  G9143X208                           

Meeting Date: MAR 12, 2009   Meeting Type: Special                             

Record Date:  JAN 16, 2009             &# 160;                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change of Domicile                      For 60;      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   60;  Confirmation of Swiss Law as the        For       For          Management

      Authoritative Governing Legislation                                      

7     Approve Schaffhausen, Switzerland as    For       For          Management

      60;Our Principal Place of Business                                          

8     Appoint PriceWaterhouseCoopers AG,      For       For          Management

      Zurich as Special Auditor                                             & #160;  

9     Ratify Deloitte AG as Auditors          For       For          Management

10    Approve Dividends in the Form of a      For       For          Management

      Capital Reduction                                       60;                 

11    Adjourn Meeting                         For       For          Management

 

 

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TYLER TECHNOLOGIES INC.                                                        

 

Ticker:       TYL            Security ID:  902252105                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 17, 2009                                                     

 

#     Proposal        &# 160;                       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    0;   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

 

 

------------------------ - --------------------------------------------------------

 

TYSON FOODS, INC.                                                              

 

Ticker:       TSN            Security ID:  902494103   60;                        

Meeting Date: FEB 6, 2009    Meeting Type: Annual                              

Record Date:  DEC 12, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Don Tyson                For       For          Management

1.2   Elect Director John Tyson               For    60;   For          Management

1.3   Elect Director Richard L. Bond          For       For          Management

1.4   Elect Director Lloyd V. Hackley         For       Withhold     Management

1.5   Elect Director Jim Kever                For       For          Management

1.6   Elect Director Kevin M. McNamara        For       Withhold     Management

1.7   Elect Director Brad T. Sauer            For       For          Management

1.8   Elect Director Jo Ann R. Smith          For       For          Management

1.9  60; Elect Director Barbara A. Tyson         For       For          Management

1.10  Elect Director Albert C. Zapanta        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Disclose GHG Emissions Caused by& #160;       Against   Against      Shareholder

      Individual Products via Product                                          

      Packaging                                                                 

4     Phase out Use of Gestation Crates       Against   Against      Shareholder

 

 

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U.S. BANCORP                 60;                                                  

 

Ticker:       USB            Security ID:  902973304                           

Meeting Date: APR 21, 2009   Meeting Type: Annual       & #160;                      

Record Date:  FEB 23, 2009                                                     

 

#     Proposal                                Mg t 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   Elec t Director Craig D. Schnuck         For       For          Management

1.8   Elect Director Patrick T. Stokes        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vo te to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

 

 

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UGI CORP.                                                                       

 

Ticker:       UGI            Security ID:  902681105         60;                  

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        & #160; 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

 

 

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UNILEVER N.V.                                                                   

 

Ticker:       UN              Security ID:  904784709                           

Meeting Date: OCT 29, 2008   Meeting Type: Special                             

Record Date:  SEP 24, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Appointment of Paul Polman as   For       Did Not Vote Management

      Executive Director                                                         

 

 

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UNILEVER N.V.                                    ;                               

 

Ticker:       UN             Security ID:  904784709                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                          0;    

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

2     Approve Financial Statements and        For       For & #160;        Management

      Allocation of Income                                                      

3     Approve Discharge of Executive          For       For          Management

      Directors                                                                 

4     Approve Discharge of Non-Executive      For       For          Management

      Directors                                   60;                             

5     Elect L.A. Lawrence as Executive        For       For          Management

      Director                                                                 &# 160;

6     Elect P.G.J.M. Polman as Executive      For       For          Management

      Director                                                                 

7     Reelect L. Brittan of Spennithorne as   Fo r       For          Management

      Non-Executive Director                                                   

8     Reelect W. Dik as Non-Executive         For       For          Management

       Director                                                                 

9     Reelect C.E. Golden as Non-Executive    For       For          Management

      Director                                                                  

10    Reelect B.E. Grote as Non-Executive     For       For          Management

      Director                                                               & #160;  

11    Reelect N. Murthy as Non-Executive      For       For          Management

      Director                                                                 

12    Reelect H. Nyasulu as Non-Executive  &# 160;  For       For          Management

      Director                                                                 

13    Reelect K.J. Storm as Non-Executive     For       For          Management

      Director                                                                  

14    Reelect M. Treschow as Non-Executive    For       For          Management

      Director                     & #160;                                           

15    Reelect J. van der Veer as              For       For          Management

      Non-Executive Director                                            0;       

16    Elect L.O. Fresco as Non-Executive      For       For          Management

      Director                                                                  

17    Elect A.M. Fudge as N on-Executive       For       For          Management

      Director                                                                 

18    Elect P. Walsh as Non-Executive         For       For          Management

      Director                                                                 

19    Ratify PwC as Auditors                  For       For          Management

20    Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital Plus                                  

      Additional 10 Percent in Case of                                         

      Takeover/Merger and                                                      

      Restricting/Excluding Preemptive Rights                                  

21    Authorize Repurchase of Up to 10        For       For  ;         Management

      Percent of Issued Share Capital                                          

22    Approve Reduction in Share Capital by   For       For          Management

      Cancellation of Shares                &# 160;                                  

23.1  Amend Articles Re: Move to Quarterly    For       For          Management

      Dividends                                                                 

23.2  Amend Articles Re: Move to Quarterly    For       For          Management

      Dividends                                                                

24    Allow Questions              60;           None      None         Management

 

 

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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   For           Shareholder

 

 

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UNISYS CORP.                                                                     

 

Ticker:       UIS            Security ID:  909214108                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Edward Coleman       0; For       For          Management

1.2   Elect Director Leslie F. Kenne          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Reverse Stock Split         ;     For       For          Management

 

 

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UNIT CORPORATION                                              ;                   

 

Ticker:       UNT            Security ID:  909218109                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1&# 160;  Elect Director John G. Nikkel           For       For          Management

1.2   Elect Director Robert J. Sullivan Jr.   For       For          Management

1.3   Elect Director Gary R. Christopher      For       For          Management

2     Ratify Auditors                  ;        For       For          Management

 

 

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UNITED PARCEL SERVICE, INC.                                       & #160;            

 

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 Ac kerman        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   60;       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     Ratif y Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

 

 

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UNITED STATES CELLULAR CORP.                                                    

 

Ticker:       USM            Security ID:  911684108                        & #160;  

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009                                                      

 

#      Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harry J. Harczak, Jr.    For       For          Management

2     Amend Non-Employee Director Stock       For       For          Management

      Op tion Plan                                                              

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         F or       For          Management

 

 

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UNITED STATES STEEL CORP.                                                       

 

Ticker:       X              Security ID:  912909108                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date :  FEB 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank J. Lucchino      ;   For       For          Management

1.2   Elect Director Seth E. Schofield        For       For          Management

1.3   Elect Director John P. Surma            For       For          Management

1.4   Elect Director David S. Sutherland      For       For        &# 160; Management

2     Ratify Auditors                         For       For          Management

 

 

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&n bsp;


 

UNITED TECHNOLOGIES CORP.                                                      

 

Ticker:       UTX            Security ID:  913017109                    60;       

Meeting Date: APR 8, 2009    Meeting Type: Annual                              

Record Date:  FEB 10, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Louis R. Chenevert       For       For          Management

1.2   Elect Director George David             For       For          Management

1.3   Elect Director John V. Faraci           For       For          Management

1.4   Elect Director Jean-Pierre Garnier      For       For          Management

1.5   Elect Director Jamie S. Gorelick        For       For          Management

1.6   Elect Director Carlos M. Gutierrez      F or       For          Management

1.7   Elect Director Edward A. Kangas         For       For          Management

1.8   Elect Director Charles R. Lee           For       For          Management

1.9   Elect Director Richard D. McCormick     For       For          Management

1.10  Elect Director Harold McGraw III        For       For          Management

1.11  Elect Director Richard B. Myers         For       For          Management

1.12  Elect Director H. Patrick Swygert       For       For          Management

1.13  Elect Director Andre Vi lleneuve         For       For          Management

1.14  Elect Director Christine Todd Whitman   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Report on Foreign Military Sales     0;   Against   Against      Shareholder

      Offsets                                                                  

 

 

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UNITED THERAPEUTICS CORP.                                                      

 

Ticker:       UTHR           Security ID:  91307C102                            

Meeting Date: JUN 26, 2009   Meeting Type: Annual                              

Record Date:  APR 30, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ray Kurzweil             For       Withhold     Management

1.2   Elect Director Martine Rothblatt, Ph.D. For       Withhold     Management

1.3   Elect Director Louis Sullivan, M.D. & #160;   For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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UNITEDHEALTH GROUP INCORPORATED                                                

 

Ticker:       UNH            Security ID:  91324P102                           

Me eting Date: JUN 2, 2009    Meeting Type: Annual                              

Record Date:  APR 3, 2009                                                      

 

#     Proposal             & #160;                  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& #160;         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         60;                For       For          Management

11    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

&nbs p;

 

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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

 

 

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UNUM GROUP                                                                     

 

Ticker:       UNM            Security ID:  91529Y106                            

Meeting Date: MAY 22, 2009   Meeting Type: Annual                              

Record Date:  MAR 25, 2009            &# 160;                                        

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Pamela H. Godwin         For       For     &# 160;    Management

1.2   Elect Director Thomas Kinser            For       For          Management

1.3   Elect Director A.S. MacMillan, Jr.      For       For          Management

1.4   Elect Director Edward J. Muhl           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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URBAN OUTFITTERS, INC.                                                          

 

Ticker:       URBN           Security ID:  917047102                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual           60;                   

Record Date:  MAR 23, 2009                                                      

 

#     Proposal                                Mgt Rec   Vo te Cast    Sponsor   

1.1   Elect Director Scott A. Belair          For       Withhold     Management

1.2   Elect Director  Robert H. Strouse       For       Withhold     Management

1.3   Elect Director Glen T. Senk             For       Withhold     Management

1.4    Elect Director Joel S. Lawson III       For       Withhold     Management

1.5   Elect Director Richard A. Hayne         For       Withhold     Management

1.6   Elect Director Harry S. Cherken, Jr.    For       Withhold     Management

2     Adopt ILO Based Code of Conduct         Against   For          Shareholder

 

 

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UTI WORLDWIDE INC.                                                             

 

Ticker:       UTIW           Security ID:  G87210103                           

Meeting Date: JUN 8, 2009    Meeting Type: Annual                               

Record Date:  MAY 1, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.01  Elect Brian D. Belchers as a Class C    For       For          Management

      Director                                                                 

1.02  Elect  Roger I. MacFarlane as a Class C For       For          Management

      Director            & #160;                                                    

1.03  Elect Matthys J. Wessels as a Class C   For       For          Management

      Director                                                 ;                 

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Approve 2009 Long-Term Incentive Plan   For       For          Management

4     Approve Executive Incentive Plan        For       For          Management

5     Transact Other Business (Non-Voting)    None      None         Management

 

 

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VALEANT PHARMACEUTICALS INTL.                                                  

 

Ticker:       VRX     & #160;      Security ID:  91911X104                            

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Robert A. Ingram         For       For          Management

2     Elect Director Lawrence N. Kugelman     For        For          Management

3     Elect Director Theo Melas-Kyriazi       For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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VALERO ENERGY CORP.                                                            

 

Ticker:       VLO 60;           Security ID:  91913Y100                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jerry D. Choate          For       Against      Management

1.2   Elect Director William R. Klesse        Fo r       Against      Management

1.3   Elect Director Donald L. Nickles        For       Against      Management

1.4   Elect Director Susan Kaufman Purcell    For       Against      Management

2     Ratify Auditors                         For       For          Manage ment

3     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

4     Stock Retention/Holding Period          Against   For          Sharehol der

5     Disclose Information on Compensation    Against   For          Shareholder

      Consultant                                                               

6     Report on Political Contributions       Against   For  ;         Shareholder

 

 

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VALLEY NATIONAL BANCORP                                                       & #160;

 

Ticker:       VLY            Security ID:  919794107                           

Meeting Date: APR 14, 2009   Meeting Type: Annual                              

Record Date:  FEB 20, 2009     60;                                                

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew B. Abramson       For       ; For          Management

1.2   Elect Director Pamela R. Bronander      For       For          Management

1.3   Elect Director Eric P. Edelstein        For       For          Management

1.4   Elect Director Mary J. Steele Guilfoile For       For          Management

1.5   Elect Director Graham O. Jones          For       For          Management

1.6   Elect Director Walter H. Jones, III     For       For          Management

1.7   Elect Director Gerald Korde             For       For          Management

1.8   Elect Director Michael L. LaRusso       For       For          Management

1.9   Elect Director Marc J. Lenner           For       For          Management

1.10  Elect Director Gerald H. Lipkin         For       For          Management

1.11  Elect Director Robinson Markel          For       Withhold     Management

1.12  Elect Director Richard S. Miller        For       Withhold     Management

1.13  Elect Director Barnett Rukin            For       For          Management

1.14  Elect Director Suresh L. Sani           For       For          Management

1.15  Elect Director Robert C. Soldoveri      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advi sory Vote on Executive Compensation For       Against      Management

 

 

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VALSPAR CORP., THE                                             &# 160;               

 

Ticker:       VAL            Security ID:  920355104                           

Meeting Date: FEB 25, 2009   Meeting Type: Annual                              

Record Date:  DEC 29, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John S. Bode             For       For          Management

1.2   Elect Director Susan S. Boren           For       Withhold     Management

1.3   Elect Director Jeffrey H. Curler        For       Withhold     Management

1.4   Elect Director Stephen D. Newlin        For       Withhold     ; Management

2.0   Approve Omnibus Stock Plan              For       For          Management

3.0   Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

VARIAN MEDICAL SYSTEMS INC                                                     

 

Ticker:       VAR            Security ID:  92220P105  60;                         

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       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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VECTOR GROUP LTD.                                                              

 

Ticker:       VGR            Security ID:  92240M108                            

Meeting Date: JUN 2, 2009    Meeting Type: Annual                              

Record Date:  APR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bennett S. Lebow         For       For          Management

1.2   Elect Director Howard M. Lorber         For       For          Management

1.3   Elect Director Ronald J. Bernstein      For       For          Management

1.4   Elect Director Henry C. Beinstein       For       For          Management

1.5   Elect Director Robert J. Eide           For       For          Management

1.6   Elect Director Jeffrey S. Podell  ;       For       For          Management

1.7   Elect Director Jean E. Sharpe           For       For          Management

 

 

--------------------------------------------------------------------------------

 

VECTREN CORP.                                                                   

 

Ticker:       VVC            Security ID:  92240G101                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 11, 2009                                                      

 

#     Proposal      0;                          Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carl L. Chapman          For       For          Management

1.2   Elect Director John M. Dunn             For       For          Management

1.3   Elect Director Niel C. Ellerbrook        For       For          Management

1.4   Elect Director John D. Engelbrecht      For       For          Management

1.5   Elect Director Anton H. George          For       For          Management

1.6   Elect Director Martin C. Jischke        For       For       & #160;  Management

1.7   Elect Director Robert L. Koch II        For       For          Management

1.8   Elect Director William G. Mays          For       For          Management

1.9   Elect Director J. Timothy McGinley      For       For          Management

1.10  Elect Director Richard P. Rechter       For       For          Management

1.11  Elect Director R. Daniel Sadlier        For       For          Management

1.12  Elect Director Michael L. Smith         For       For          Management

1.13  Elect Director Jean L. Wojtowicz        For       ; For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

VENTAS, INC.                                                                   

 

Ticker:       VTR            Security ID:  92276F100                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                               

Record Date:  MAR 16, 2009                                                     

 

#     Proposal   &# 160;                            Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Debra A. Cafaro          For       For          Management

1.2   Elect Director Douglas Crocker II       For       For          Management

1.3   Elect Director Ronald G. Geary    & #160;     For       For          Management

1.4   Elect Director Jay M. Gellert           For       For          Management

1.5   Elect Director Robert D. Reed           For       For          Management

1.6   Elect Director Sheli Z. Rosenberg       For       For   & #160;      Management

1.7   Elect Director James D. Shelton         For       For          Management

1.8   Elect Director Thomas C. Theobald       For       For          Management

2     Ratify Auditors                         For       For        ;   Management

 

 

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VERIZON COMMUNICATIONS                                                          

 

Ticker:       VZ             Security ID:  92343V104                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009        & #160;                                              

 

#     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. 60;      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  0;        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          Ma nagement

      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   For          Shareholder

      Special Meetings                                               & #160;         

8     Require Independent Board Chairman      Against   Against      Shareholder

9     Provide for Cumulative Voting           Against   For          Shareholder

10    Adopt a Policy in which the Company     Against   For          Shareholder

   &# 160;  will not Make or Promise to Make Any                                      

      Death Benefit Payments to Senior                                         

      Executives                               &# 160;                               

 

 

--------------------------------------------------------------------------------

 

VF CORP.                                                                        

 

Ticker:       VFC            Security ID:  918204108                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                       0;       

Record Date:  MAR 10, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Hurst          For       For          Management

1.2   Elect Director W. Alan McCollough       For       For          Management

1.3   Elect Director M. Rust Sharp            For       For          Management

1.4 &# 160; Elect Director Raymond G. Viault        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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VORNADO REALTY TRUST                                                           

 

Ticker:       VNO            Security ID:  929042109                      ;      

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven Roth              For       Withhold     Management

1.2   Elect Director Michael D. Fascitelli    For       Withhold     Management

1.3   Elect Director Russell B. W ight, Jr.    For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors           60;                                         

4     Require Independent Board Chairman      Against   For          Shareholder

 

 

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VULCAN MATERIALS CO.                                                           

 

Ticker:       VMC            Security ID:  929160109                           

Meeting Date: MAY 8, 2009    Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Prop osal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director H. Allen Franklin        For       For          Management

1.2   Elect Director Richard T. O'Brien       For       For          Management

1.3   Elect Director Donald B. Rice    ;        For       For          Management

1.4   Elect Director Phillip W. Farmer        For       For          Management

1.5   Elect Director Phillip James V. Napier  For       For          Management

2     Approve Executive Incentive Bonus Plan  For       Against      Management

3     Ratify Auditors                         For       For          Management

4     Stock Retention/Holding Period          Against   For          Shareholder

 

 

----------------------------------- - ---------------------------------------------

 

W&T OFFSHORE, INC                                                              

 

Ticker:       WTI            Security ID:  92922P106    0;                       

Meeting Date: MAY 4, 2009    Meeting Type: Annual                               

Record Date:  MAR 25, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Virginia Boulet          For       Withhold     Management

1.2   Elect Director J.F. Freel               For       Withhold     Management

1.3   Elect Director Samir G. Gibara          For       For          Management

1.4   Elect Director Robert I. Israel         For       For          Management

1.5   Elect Director Tracy W. Krohn           For       Withhold     Management

1.6  60; Elect Director S. James Nelson, Jr.     For       For          Management

1.7   Elect Director B. Frank Stanley         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                          For       For          Management

 

 

--------------------------------------------------------------------------------

 

WABCO HOLDINGS INC                                 0;                             

 

Ticker:       WBC            Security ID:  92927K102                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                             60; 

Record Date:  APR 7, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James F. Hardymon        For       For          Management

1.2   Elect Director Michael T. Smith         For       Withhold     Management

1.3   Elect Director John F. Fiedler          For       Withhold     Management

2     Ratify Auditors                          For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

 

 

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WADDELL & REED FINANCIAL, INC.                                                 

 

Ticker:       WDR            Security ID:  930059100                           

Meeting Date: APR 8, 2009    Meeting Type: Annual                              

Record Date:  FEB 11, 2009                                                     

 

#     Proposal      &# 160;                         Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis E. Logue          For       For          Management

1.2   Elect Director Ronald C. Reimer         For       For          Management

2     Ratify Auditors      &# 160;                  For       For          Management

3     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

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 & #160;   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   For          Shareholder

      Discrimination based on Sexual                                            

      Orientation and Gender Identity                                          

18    Pay For Superior Performance            Against  0; Against      Shareholder

19    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

20    Report on Political Contributions       Against   For        ;   Shareholder

21    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                         

22    Stock Retention/Holding Period          Against   Against  60;    Shareholder

 

 

--------------------------------------------------------------------------------

 

WALGREEN CO.                                                              0;     

 

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         F or       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   For          Shareholder

5     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

WALT DISNEY COMPANY, THE                                                       

 

Ticker:       DIS            Security ID:  254687106                           

Meeting Date: MAR 10, 2009   Meeting Type: Annual                              

Record Date:  JAN 9, 2009                             60;                         

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Susan E. Arnold          For       For          Management

2     Elect Director John E. Bryson           For       For          Management

3     Elect Director John S. Chen             For       For          Management

4     Elect Director Judith L. Estrin         For       For          Management

5     Elect Director Robert A. Iger           For       For          Management

6     Elect Director Steven P. Jobs           For       For          Management

7     Elect Director Fred H. Langhammer       For       For          Management

8     Elect Director Ayl win B. Lewis          For       For          Management

9     Elect Director Monica C. Lozano         For       For          Management

10    Elect Director Robert W. Matschullat    For       For          Management

11    Elect Director John E. Pepper , Jr.     For       For    ;       Management

12    Elect Director Orin C. Smith            For       For          Management

13    Ratify Auditors                         For       For          Management

14    Amend Omnibus Stock Plan                For  &# 160;    For          Management

15    Amend Executive Incentive Bonus Plan    For       For          Management

16    Report on Political Contributions       Against   For          Shareholder

17    Adopt a Policy in which the Company     Against   For          Shareholder

      will not Make or Promise to Make Any                                     

      Death Benefit Payments to Senior                                         

      Executives                                                                

18    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

WALTER INDUSTRIES, INC.                                                         

 

Ticker:       WLT            Security ID:  93317Q105                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                        

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Howard L. Clark, Jr.     For       For          Management

1.2   Elect Director Jerry W. Kolb            For       For          Management

1.3   Elect Director Patrick A. Kriegshauser  For       For          Management

1.4   Elect Director Joseph B. Leonard        For       For          Management

1.5   Elect Director Victor P. Patrick        For        For          Management

1.6   Elect Director Bernard G. Rethore       For       For          Management

1.7   Elect Director George R. Richmond       For       For          Management

1.8   Elect Director Michael T. Tokarz        For       For          Management

1.9   Elect Director A.J. Wagner              For       For          Management

2     Change Company Name                     For       For          Management

3     Authorize New Class of Preferred Stock  For       For          Management

4     Approve Shareholder Rights Plan (Poison For       For          Management

      Pill)                                                                    

5     Amend Omnibus Stock Plan                For  & #160;    For          Management

 

 

--------------------------------------------------------------------------------

 

WARNACO GROUP, INC., THE                                                  0;     

 

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       & #160;    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   &# 160;      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       For          Management

11    Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WASTE CONNECTIONS, INC.               0;                                         

 

Ticker:       WCN            Security ID:  941053100                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                &# 160;             

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor&# 160;  

1.1   Elect Director Michael W. Harlan        For       For          Management

1.2   Elect Director William J. Razzouk       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WASTE MANAGEMENT, INC.                                                         

 

Ticker:       WMI            Security ID:  94106L109                            

Meeting Date: MAY 8, 2009    Meeting Type: Annual                              

Record Date:  MAR 11, 2009               0;                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Pastora San Juan         For       For        0;  Management

      Cafferty                                                                 

1.2   Elect Director Frank M. Clark, Jr.      For       For          Management

1.3   Elect Director Patrick W. Gross    & #160;    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   &# 160;      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         0; Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

4     Approve Omnibus Stock Plan    60;          For       For          Management

5     Report on Political Contributions       Against   For          Shareholder

6     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

WATERS CORPORATION                                                             

 

Ticker:       WAT            Security ID:  941848103                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                               

Record Date:  MAR 18, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joshua Bekenstein        For       For          Management

1.2   Elect Director Michael J. Berendt,      For       For           Management

      Ph.D.                                                                    

1.3   Elect Director Douglas A. Berthiaume    For       For          Management

1.4   Elect Director Edward Conard  & #160;         For       For          Management

1.5   Elect Director Laurie H. Glimcher, M.D. For       For          Management

1.6   Elect Director Christopher A. Kuebler   For       For          Management

1.7   Elect Director William J. Miller        For       For          Management

1.8   Elect Director JoAnn A. Reed            For       For          Management

1.9   Elect Director Thomas P. Salice         For       For          Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors                         For      0; For          Management

 

 

--------------------------------------------------------------------------------

 

WATSON PHARMACEUTICALS, INC.                                                    < /p>

 

Ticker:       WPI            Security ID:  942683103                           

Meeting Date: MAY 8, 2009    Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald R. Taylor         For      0; For          Management

1.2   Elect Director Andrew L. Turner         For       For          Management

1.3   Elect Director Jack Michelson           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WEATHERFORD INTERNATIONAL LTD                                                  

 

Ticker:       WFT            Security ID:  H27013103                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  APR 3, 2009       &# 160;                                              

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Reelect Bernhard Duroc-Danner as        For       For& #160;         Management

      Director                                                                 

1.2   Reelect Nicholas Brady as Director      For       For          Management

1.3   Reelect Dav id Butters as Director       For       Against      Management

1.4   Reelect William Macaulay as Director    For       For          Management

1.5   Reelect Robert Millard as Director      For       Against      Management

1.6   Reelect Robert Moses as Director        For       For          Management

1.7   Reelect Robert Rayne as Director        For       Against      Management

2     Ratify Ernst & Young LLP as Independent For       For          Management

      Registered Public Accounting Firm and                                    

      Ernst & Young AG as Statutory Auditors                                   

3     Transact Other Business (Non-Voting)    None      None         Management

 

 

--------------------------------------------------------------------------------

 

WEIGHT WATCHERS INTERNATIONAL, INC.                                            

 

Ticker:       WTW            Security ID:  948626106                            

Meeting Date: MAY 11, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                     

 

#     Proposal    0;                            Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marsha Johnson Evans     For       For          Management

1.2   Elect Director Sacha Lainovic           For       Withhold     Management

1.3   Elect Director Christopher J. Sobecki   For      0; Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WELLPOINT, INC.                                                                

 

Ticker:       WLP            Security ID:  94973V107                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 18, 2009                                                     

 

#     Proposal           0;                     Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Lenox D. Baker, Jr.,     For       For          Management

      M.D.                                                                 60;    

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 Ag ainst   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                                                     

 

#     Proposa l                                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 &# 160;     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       Against      Management

12    Elect Director Nicholas G. Moore        For       For          Management

13    Elect Director Philip J. Quigley        For  ;      Against      Management

14    Elect Director Donald B. Rice           For       Against      Management

15    Elect Director Judith M. Runstad        For       For          Management

16    Elect Director Stephen W. Sanger        For       Against      Management

17    Elect Director Robert K. Steel          For       For          Management

18    Elect Director John G. Stumpf           For       For          Management

19    Elect Director Susan G. Swenson         For       For          Management

20  &# 160; Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

21    Ratify Auditors                         For       For          Management

22    Amend Omnibus Stock Plan                For       Against      Management

23    Require Independent Board Chairman      Against   For          Shareholder

24    Report on Political Contributions       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

WENDY'S INTERNATIONAL, INC.                                                    

 

Ticker:  ;      WEN            Security ID:  950590109                           

Meeting Date: SEP 15, 2008   Meeting Type: Special                              

Record Date:  AUG 5, 2008                                            60;          

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WERNER ENTERPRISES, INC.                                                        

 

Ticker:       WERN           Security ID:  950755108                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                    60;          

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& #160;    Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WESTAR ENERGY, INC.                 & #160;                                           

 

Ticker:       WR             Security ID:  95709T100                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                               

Record Date:  MAR 23, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast  &# 160; Sponsor   

1.1   Elect Director Charles Q. Chandler IV   For       For          Management

1.2   Elect Director R.A. Edwards III         For       For          Management

1.3   Elect Director Sandra A.J. Lawrence     For       For          Management

2      Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

----------------------------------------------------------------------------- - ---

 

WESTERN DIGITAL CORP.                                                          

 

Ticker:       WDC            Security ID:  958102105               0;            

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       Did Not Vote Management

2     Elect Director Kathleen A. Cote         For       Did Not Vote Management

3     Elect Director John F. Coyne            For       Did Not Vote Management

4     Elect Director Henry T. DeNero          For       Did Not Vote Management

5     Elect Director William L. Kimsey        For       Did Not Vote Management

6     Elect Director Michael D. Lambert       For       Did Not Vote Management

7     Elect Director Matthew E. Massengill    For       Did Not Vote Management

8     Elect Director Roger H. Moore           For       Did Not Vote Management

9     Elect Director Thomas E. Pardun         For       Did Not Vote Management

10    Elect Director Arif Shakeel             For       Did Not Vote Mana gement

11    Amend Qualified Employee Stock Purchase For       Did Not Vote Management

      Plan                                                                     

12    Ratify Auditors                0;         For       Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

WESTERN UNION COMPANY, THE                                              0;       

 

Ticker:       WU             Security ID:  959802109                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:&# 160; MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roberto G. Mendoza     & #160; 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     0;  For          Management

 

 

--------------------------------------------------------------------------------

 

WGL HOLDINGS, INC.                                                     & #160;       

 

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.                                  & #160;                                   

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   For          Shareholder

 

 

------------------- - -------------------------------------------------------------

 

WHIRLPOOL CORP.                                                                

 

Ticker:       WHR            Security ID:  963320106                            

Meeting Date: APR 21, 2009   Meeting Type: Annual                              

Record Date:  FEB 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary T. DiCamillo        For       For          Management

1.2   Elect Director Kathleen J. Hempel       For       For         60; Management

1.3   Elect Director Michael A. Todman        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Declassify the Board of Directors       For       For          Management

5     Reduce Supermajority Vote Requirement   For       For          Management

      for Article 6                                                 & #160;          

6     Reduce Supermajority Vote Requirement   For       For          Management

      for Articles 8 and 10                                                     

7     Declassify the Board of Directors       Against   Against      Shareholder

8     Amend Vote Requirements to Amend        Against   Against      Shareholder

      Articles/Bylaws/Charter                                                  

 

 

--------------------------------------------------------------------------------

 

WHITING PETROLEUM CORP.                                                        

 

Ticker:       WLL     ;        Security ID:  966387102                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 13, 2009                                                   &# 160; 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James J. Volker          For       For          Management

1.2   Elect Director William N. Hahne        0; For       For          Management

1.3   Elect Director Graydon D. Hubbard       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 < /font>

--------------------------------------------------------------------------------

 

WHOLE FOODS MARKET, INC.                                                       

 

Ticker:       WFMI   & #160;       Security ID:  966837106                           

Meeting Date: MAR 16, 2009   Meeting Type: Annual                              

Record Date:  JAN 16, 2009                                                     60;

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John B. Elstrott         For       For          Management

1.2   Elect Director Gabrielle E. Greene      For    60;   For          Management

1.3   Elect Director Hass Hassan              For       For          Management

1.4   Elect Director Stephanie Kugelman       For       For          Management

1.5   Elect Director John P. Mackey           For       For          Man agement

1.6   Elect Director Morris J. Siegel         For       For          Management

1.7   Elect Director Ralph Z. Sorenson        For       For          Management

1.8   Elect Director William A. (Kip)         For       For          Management

      Tindell, III                                                             

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan         &# 160;      For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                      

6     Require Independent Board Chairman      Against   For          Shareholder

7     Reduce Supermajority Vote Requirement   Against   For          Shareholder

8     Reincorporate in Another State from 0;    Against   Against      Shareholder

      Texas to North Dakota                                                    

 

 

--------------------------------------------------------------------------------

 

WILLIAMS COMPANIES, INC., THE                                                  

 

Ticker:       WMB            Security ID:  969457100                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                               

Record Date:  MAR 30, 2009                                                     

 

#     Proposal    60;                            Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Irl F. Engelhardt        For       For          Management

1.2   Elect Director William E. Green         For       For          Management

1.3   Elect Director W. R. Howell      ;        For       For          Management

1.4   Elect Director George A. Lorch          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Declassify the Board of Directors        Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

WILLIAMS-SONOMA, INC.                                              60;             

 

Ticker:       WSM            Security ID:  969904101                           

Meeting Date: MAY 22, 2009   Meeting Type: Annual                              

Record Date:  MAR 27, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Howard Lester&# 160;        For       For          Management

1.2   Elect Director Adrian D.P. Bellamy      For       Withhold     Management

1.3   Elect Director Patrick J. Connolly      For       For          Management

1.4   Elect Director Adrian T. Dillon         For       For          Management < /font>

1.5   Elect Director Anthony A. Greener       For       Withhold     Management

1.6   Elect Director Ted W. Hall              For       Withhold     Management

1.7   Elect Director Michael R. Lynch         For       For          Management

1.8   Elect Director Richa rd T. Robertson     For       Withhold     Management

1.9   Elect Director David B. Zenoff          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Require Independent Board Chairman     0; Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

WILMINGTON TRUST CORP.                                                  & #160;      

 

Ticker:       WL             Security ID:  971807102                           

Meeting Date: APR 22, 2009   Meeting Type: Annual                              

Record Date:  ; FEB 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ted T. Cecala       60;     For       For          Management

1.2   Elect Director Thomas L. du Pont        For       For          Management

1.3   Elect Director Donald E. Foley          For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          M anagement

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                         ;            

 

 

--------------------------------------------------------------------------------

 

WINDSTREAM CORP.                                                      &# 160;        

 

Ticker:       WIN            Security ID:  97381W104                            

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carol B. Armitage   & #160;    For       For          Management

1.2   Elect Director Samuel E. Beall, III     For       Withhold     Management

1.3   Elect Director Dennis E. Foster         For       Withhold     Management

1.4   Elect Director Francis X. Frantz        For       For          Management

1.5   Elect Director Jeffery R. Gardner       For       For          Management

1.6   Elect Director Jeffrey T. Hinson        For       For          Management

1.7   Elect Director Judy K. Jones            For       For          Management

1.8   Elect Director William A. Mo ntgomery    For       Withhold     Management

1.9   Elect Director Frank E. Reed            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive Against   For&# 160;         Shareholder

      Officers' Compensation                                                   

4     Require Independent Board Chairman      Against   For          Shareholder

 

  ;

--------------------------------------------------------------------------------

 

WYNDHAM WORLDWIDE CORP                                                         

 

Ticker:       WYN &# 160;          Security ID:  98310W108                            

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                  0;   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen P. Holmes        For       For          Management

1.2   Elect Director Myra J. Biblowit        0; For       For          Management

1.3   Elect Director Pauline D.E. Richards    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan             &# 160;  For       For          Management

4     Eliminate or Restrict Severance         Against   For          Shareholder

      Agreements (Change-in-Control)                                           

5     Require Independent Board Chairman    0;  Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

XCEL ENERGY INC.                                                                 

 

Ticker:       XEL            Security ID:  98389B100                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 24, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. Coney Burgess  ;        For       For          Management

1.2   Elect Director Fredric W. Corrigan      For       For          Management

1.3   Elect Director Richard K. Davis         For       For          Management

1.4   Elect Director Richard C. Kelly         For       For           Management

1.5   Elect Director Albert F. Moreno         For       For          Management

1.6   Elect Director Margaret R. Preska       For       For          Management

1.7   Elect Director A. Patricia Sampson      For       For          Management

1.8   Elect Director Richard H. Truly         For       For          Management

1.9   Elect Director David A. Westerlund      For       For          Management

1.10  Elect Director Timothy V. Wolf          For       For          Management

2     Ratify Auditors            ;              For       For          Management

 

 

--------------------------------------------------------------------------------

 

XEROX CORPORATION                                    ;                           

 

Ticker:       XRX            Security ID:  984121103                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Glenn A. Britt           For       For          Management

1.2   Elect Director Ursula M. Burns          For       For          Management

1.3   Elect Director Richard J. Harrington    For       For          Management

1.4   Elect Director William Curt Hunter     0; For       For          Management

1.5   Elect Director Robert A. McDonald       For       For          Management

1.6   Elect Director Anne M. Mulcahy          For       For          Management

1.7   Elect Director N. J. Nicholas, Jr.      For       For          Management

1.8   Elect Director Charles Prince           For       For          Management

1.9   Elect Director Ann N. Reese             For       For          Management

1.10  Elect Director Mary Agnes Wilderotter   For       For          Management

2  &# 160;  Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

XL CAPITAL LTD.                                                                  

 

Ticker:       XL             Security ID:  G98255105                           

Meeting Date: APR 24, 2009   Meeting Type: Annual              ;                 

Record Date:  MAR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast&# 160;   Sponsor   

1.1   Elect Dale R. Comey as a Director       For       For          Management

1.2   Elect Robert R. Glauber as a Director   For       For          Management

1.3   Elect G. Thompson Hutton as a Director  For       For          Management

2     Amend 1991 Peformance Incentive Program For       For          Management

3     Amend Directors Stock & Option Plan     For       For          Management

4     Ratify PriceWaterhouseCoopers LLP as    For       For          Management

      Auditors                        60;                                         

 

 

--------------------------------------------------------------------------------

 

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   E lect 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   For          Shareholder

      will not Make or Promise to Make Any        & #160;                            

      Death Benefit Payments to Senior                                         

      Executives                                                & #160;               

 

 

--------------------------------------------------------------------------------

 

YAHOO!, INC.                                                   &# 160;               

 

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 Bar tz              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     0;  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  Ele ct 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& #160;         Management

5     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

YUM BRANDS, INC.                                                               

 

Ticker:       YUM&# 160;           Security ID:  988498101                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                 0;    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David W. Dorman          For       For          Management

1.2   Elect Director Massimo Ferragamo      ;   For       For          Management

1.3   Elect Director J. David Grissom         For       For          Management

1.4   Elect Director Bonnie G. Hill           For       For          Management

1.5   Elect Director Robert Holland, Jr.      For       For        &# 160; Management

1.6   Elect Director Kenneth G. Langone       For       For          Management

1.7   Elect Director Jonathan S. Linen        For       For          Management

1.8   Elect Director Thomas C. Nelson         For       For          Management

1.9   Elect Director David C. Novak           For       For          Management

1.10  Elect Director Thomas M. Ryan           For       For          Management

1.11  Elect Director Jing-Shyh S. Su          For       For          Management

1.12  Elect Director Jackie Trujillo        60;  For       For          Management

1.13  Elect Director Robert D. Walter         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For      ;  For          Management

4     Submit Shareholder Rights Plan (Poison  Against   For          Shareholder

      Pill) to Shareholder Vote                                                 

5     Advisory Vote to Ratify Named Executive Against   For        0;  Shareholder

      Officers' Compensation                                                   

6     Report on Sustainability and Food       Against   Against      Shareholder

      Safety in the Supply Chain                   & #160;                           

7     Adopt Principles for Health Care Reform Against   Against      Shareholder

8     Report on Animal Welfare Policies       Against   Against      Shareholder

 

 

--------------------------------- - -----------------------------------------------

 

ZIMMER HOLDINGS INC                                                            

 

Ticker:       ZMH            Security ID:  98956P102      0;                      

Meeting Date: MAY 4, 2009    Meeting Type: Annual                              

Record Date:  MAR 5, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Betsy J. Bernard         For       For          Management

2     Elect Director Marc N. Casper           For       For           Management

3     Elect Director David C. Dvorak          For       For          Management

4     Elect Director Robert A. Hagemann       For       For          Management

5     Elect Director Arthur J. Higgins        For       For          Management

6     Elect Director Cecil B. Pickett         For       For          Management

7     Elect Director Augustus A. White, III   For       For          Management

8     Ratify Auditors                         For       For          Management

9     Approve Omnibus Stock Plan              For       For          Management

10    Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                    60;           

11    Amend Deferred Compensation Plan        For       For          Management

 

 

--------------------------------------------------------------------------------

 

ZIONS BANCORPORATION                                                            

 

Ticker:       ZION           Security ID:  989701107                           

Meeting Date: JUN 2, 2009    Meeting Type: Annual  0;                             

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1     Elect Director R. D. Cash               For       For          Management

2     Elect Director Patricia Frobes          For       For          Management

3     Elect Director J. David Heaney          For      60; For          Management

4     Elect Director Harris H. Simmons        For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Declassify the Board of Directors       For       For        60;  Management

7     Ratify Auditors                         For       For          Management

8     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                               &# 160;                   

9     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                    

 

========== END NPX REPORT

 


 

SIGNATURES

 

Pursuant to the requirements of the Investment Company Act of 1940, the Registrant has duly caused this Report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

 

Credit Suisse Large Cap Blend Fund, Inc.

 

 

 

 

By:

/s/ George R. Hornig

 

 

George R. Hornig

 

 

Chief Executive Officer

 

 

 

 

Date:

August 10, 2009

 

 


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