N-PX 1 a10-15411_2npx.htm N-PX

 

 

 

UNITED STATES

OMB APPROVAL

 

SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

OMB Number:  3235-0582

 

Expires:    March 31, 2012

 

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FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number     811-01355

The Alger Funds

(Exact name of registrant as specified in charter)

 

 

 

111 Fifth Avenue – 2nd Floor, New York, NY

 

10003

(Address of principal executive offices)

 

(Zip code)

 

Fred Alger Management, Inc., Attn:  Hal Liebes, 111 Fifth Avenue, New York, NY  10003

(Name and address of agent for service)

 

Registrant’s telephone number, including area code:

(212) 806-2966

 

 

Date of fiscal year end:

10/31/09

 

 

Date of reporting period:

07/01/09 - 6/30/2010

 

 

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b 1-4 thereunder (17 CFR 270.30b 1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

 

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.

 

SEC 2451 (4-03)

 

 

 



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

 

ICA File Number: 811-01355                                                     

Reporting Period: 07/01/2009 - 06/30/2010                                      

The Alger Funds                                                                

                                                                                

                                                                                

                                                                                

 

 

 

 

 

 

============================= Alger Balanced Fund ==============================

 

 

3M COMPANY                                                                     

 

Ticker:       MMM            Security ID:  88579Y101                           

Meeting Date: MAY 11, 2010   Meeting Type: Annual                              

Record Date:  MAR 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Linda G. Alvarado        For       For          Management

2     Elect Director George W. Buckley        For       For          Management

3     Elect Director Vance D. Coffman         For       For          Management

4     Elect Director Michael L. Eskew         For       For          Management

5     Elect Director W. James Farrell         For       For          Management

6     Elect Director Herbert L. Henkel        For       For          Management

7     Elect Director Edward M. Liddy          For       For          Management

8     Elect Director Robert S. Morrison       For       For          Management

9     Elect Director Aulana L. Peters         For       For          Management

10    Elect Director Robert J. Ulrich         For       For          Management

11    Ratify Auditors                         For       For          Management

12    Amend Omnibus Stock Plan                For       For          Management

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

      Special Meetings                                                         

 

 

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ABBOTT LABORATORIES                                                             

 

Ticker:       ABT            Security ID:  002824100                           

Meeting Date: APR 23, 2010   Meeting Type: Annual                              

Record Date:  FEB 24, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R.J. Alpern              For       For          Management

1.2   Elect Director R.S. Austin              For       For          Management

1.3   Elect Director W.M. Daley               For       Withhold     Management

1.4   Elect Director W.J. Farrell             For       Withhold     Management

1.5   Elect Director H.L. Fuller              For       Withhold     Management

1.6   Elect Director W.A. Osborn              For       Withhold     Management

1.7   Elect Director D.A.L. Owen              For       For          Management

1.8   Elect Director R.S. Roberts             For       For          Management

1.9   Elect Director S.C. Scott, III          For       For          Management

1.10  Elect Director W.D. Smithburg           For       Withhold     Management

1.11  Elect Director G.F. Tilton              For       For          Management

1.12  Elect Director M.D. White               For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

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

      Special Meetings                                                         

 

 

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AETNA INC.                                                                     

 

Ticker:       AET            Security ID:  00817Y108                           

Meeting Date: MAY 21, 2010   Meeting Type: Annual                              

Record Date:  MAR 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Frank M. Clark           For       Against      Management

2     Elect Director Betsy Z. Cohen           For       Against      Management

3     Elect Director Molly J. Coye            For       For          Management

4     Elect Director Roger N. Farah           For       Against      Management

5     Elect Director Barbara Hackman Franklin For       Against      Management

6     Elect Director Jeffrey E. Garten        For       Against      Management

7     Elect Director Earl G. Graves           For       For          Management

8     Elect Director Gerald Greenwald         For       For          Management

9     Elect Director Ellen M. Hancock         For       For          Management

10    Elect Director Richard J. Harrington    For       For          Management

11    Elect Director Edward J. Ludwig         For       For          Management

12    Elect Director Joseph P. Newhouse       For       For          Management

13    Elect Director Ronald A. Williams       For       For          Management

14    Ratify Auditors                         For       For          Management

15    Approve Omnibus Stock Plan              For       For          Management

16    Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                                

17    Amend Executive Incentive Bonus Plan    For       For          Management

18    Provide for Cumulative Voting           Against   For          Shareholder

19    Require Independent Board Chairman      Against   For          Shareholder

 

 

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ALTRIA GROUP, INC.                                                             

 

Ticker:       MO             Security ID:  02209S103                            

Meeting Date: MAY 20, 2010   Meeting Type: Annual                              

Record Date:  MAR 29, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Elizabeth E. Bailey      For       For          Management

2     Elect Director Gerald L. Baliles        For       For          Management

3     Elect Director John T. Casteen III      For       For          Management

4     Elect Director Dinyar S. Devitre        For       For          Management

5     Elect Director Thomas F. Farrell II     For       For          Management

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

7     Elect Director Thomas W. Jones          For       For          Management

8     Elect Director George Munoz             For       For          Management

9     Elect Director Nabil Y. Sakkab          For       For          Management

10    Elect Director Michael E. Szymanczyk    For       For          Management

11    Approve Omnibus Stock Plan              For       For          Management

12    Ratify Auditors                         For       For          Management

13    Report on Effect of Marketing Practices Against   Against      Shareholder

      on the Poor                                                              

14    Adopt Human Rights Protocols for        Against   For          Shareholder

      Company and Suppliers                                                     

 

 

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AMAZON.COM, INC.                                                               

 

Ticker:       AMZN           Security ID:  023135106                            

Meeting Date: MAY 25, 2010   Meeting Type: Annual                              

Record Date:  MAR 29, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Jeffrey P. Bezos         For       For          Management

2     Elect Director Tom A. Alberg            For       For          Management

3     Elect Director John Seely Brown         For       For          Management

4     Elect Director William B. Gordon        For       Against      Management

5     Elect Director Alain Monie              For       For          Management

6     Elect Director Thomas O. Ryder          For       For          Management

7     Elect Director Patricia Q. Stonesifer   For       Against      Management

8     Ratify Auditors                         For       For          Management

9     Report on Political Contributions       Against   For          Shareholder

 

 

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AMGEN, INC.                                                                    

 

Ticker:       AMGN           Security ID:  031162100                           

Meeting Date: MAY 12, 2010   Meeting Type: Annual                              

Record Date:  MAR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Dr. David Baltimore      For       For          Management

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

3     Elect Director Francois De Carbonnel    For       For          Management

4     Elect Director Jerry D. Choate          For       For          Management

5     Elect Director Dr. Vance D. Coffman     For       For          Management

6     Elect Director Frederick W. Gluck       For       For          Management

7     Elect Director Dr. Rebecca M. Henderson For       For          Management

8     Elect Director Frank C. Herringer       For       For          Management

9     Elect Director Dr. Gilbert S. Omenn     For       For          Management

10    Elect Director Judith C. Pelham         For       For          Management

11    Elect Director Adm. J. Paul Reason, USN For       For          Management

      (Retired)                                                                

12    Elect Director Leonard D. Schaeffer     For       For          Management

13    Elect Director Kevin W. Sharer          For       For          Management

14    Ratify Auditors                         For       For          Management

15    Provide Right to Act by Written Consent Against   For          Shareholder

16    Stock Retention/Holding Period          Against   For          Shareholder

 

 

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ANADARKO PETROLEUM CORPORATION                                                 

 

Ticker:       APC            Security ID:  032511107                           

Meeting Date: MAY 18, 2010   Meeting Type: Annual                              

Record Date:  MAR 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director H. Paulett Eberhart      For       For          Management

2     Elect Director Preston M. Geren III     For       For          Management

3     Elect Director James T. Hackett         For       For          Management

4     Ratify Auditors                         For       For          Management

5     Amend EEO Policy to Prohibit            Against   For          Shareholder

      Discrimination based on Sexual                                           

      Orientation and Gender Identity                                          

6     Reimburse Expenses Incurred by          Against   For          Shareholder

      Stockholder in Contested Election of                                     

      Directors                                                                 

 

 

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APPLE INC.                                                                     

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: FEB 25, 2010   Meeting Type: Annual                              

Record Date:  DEC 28, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William V. Campbell      For       For          Management

1.2   Elect Director Millard S. Drexler       For       For          Management

1.3   Elect Director Albert A. Gore, Jr.      For       For          Management

1.4   Elect Director Steven P. Jobs           For       For          Management

1.5   Elect Director Andrea Jung              For       For          Management

1.6   Elect Director Arthur D. Levinson       For       For          Management

1.7   Elect Director Jerome B. York           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

5     Ratify Auditors                         For       For          Management

6     Prepare Sustainability Report           Against   Against      Shareholder

7     Establish Other Board Committee         Against   Against      Shareholder

 

 

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APPLIED MATERIALS, INC.                                                        

 

Ticker:       AMAT           Security ID:  038222105                           

Meeting Date: MAR 9, 2010    Meeting Type: Annual                              

Record Date:  JAN 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael R. Splinter      For       For          Management

1.2   Elect Director Aart J. de Geus          For       For          Management

1.3   Elect Director Stephen R. Forrest       For       For          Management

1.4   Elect Director Thomas J. Iannotti       For       For          Management

1.5   Elect Director Susan M. James           For       For          Management

1.6   Elect Director Alexander A. Karsner     For       For          Management

1.7   Elect Director Gerhard H. Parker        For       For          Management

1.8   Elect Director Dennis D. Powell         For       For          Management

1.9   Elect Director Willem P. Roelandts      For       For          Management

1.10  Elect Director James E. Rogers          For       Withhold     Management

1.11  Elect Director Robert H. Swan           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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AVAGO TECHNOLOGIES LTD.                                                        

 

Ticker:       AVGO           Security ID:  Y0486S104                           

Meeting Date: MAR 31, 2010   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Reelect Hock E. Tan as Director         For       For          Management

1b    Reelect Adam H. Clammer as Director     For       For          Management

1c    Reelect James A. Davidson as Director   For       For          Management

1d    Reelect James V. Diller as Director     For       For          Management

1e    Reelect James H. Greene, Jr. as         For       For          Management

      Director                                                                 

1f    Reelect Kenneth Y. Hao as Director      For       For          Management

1g    Reelect John R. Joyce as Director       For       For          Management

1h    Reelect David Kerko as Director         For       For          Management

1i    Reelect Justine F. Lien as Director     For       For          Management

1j    Reelect Donald Macleod as Director      For       For          Management

1k    Reelect Bock Seng Tan as Director       For       For          Management

2     Reappoint PricewaterhouseCoopers LLP as For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Approve Cash Compensation to Directors  For       For          Management

4     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

5     Approve Repurchase of Up to 10 Percent  For       For          Management

      of Issued Capital                                                         

 

 

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BANK OF AMERICA CORP.                                                          

 

Ticker:       BAC            Security ID:  060505104                           

Meeting Date: FEB 23, 2010   Meeting Type: Special                             

Record Date:  JAN 7, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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BANK OF AMERICA CORPORATION                                                    

 

Ticker:       BAC            Security ID:  060505104                           

Meeting Date: APR 28, 2010   Meeting Type: Annual                               

Record Date:  MAR 3, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Susan S. Bies            For       For          Management

2     Elect Director William P. Boardman      For       For          Management

3     Elect Director Frank P. Bramble, Sr.    For       For          Management

4     Elect Director Virgis W. Colbert        For       For          Management

5     Elect Director Charles K. Gifford       For       For          Management

6     Elect Director Charles O. Holliday, Jr. For       For          Management

7     Elect Director D. Paul Jones, Jr.       For       For          Management

8     Elect Director Monica C. Lozano         For       For          Management

9     Elect Director Thomas J. May            For       For          Management

10    Elect Director Brian T. Moynihan        For       For          Management

11    Elect Director Donald E. Powell         For       For          Management

12    Elect Director Charles O. Rossotti      For       For          Management

13    Elect Director Robert W. Scully         For       For          Management

14    Ratify Auditors                         For       For          Management

15    Increase Authorized Common Stock        For       For          Management

16    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

17    Amend Omnibus Stock Plan                For       For          Management

18    Report on Government Service of         Against   Against      Shareholder

      Employees                                                                

19    TARP Related Compensation               Against   For          Shareholder

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

      Special Meetings                                                         

21    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

22    Adopt Policy on Succession Planning     Against   For          Shareholder

23    Report on Collateral in Derivatives     Against   For          Shareholder

      Trading                                                                  

24    Claw-back of Payments under             Against   For          Shareholder

      Restatements                                                              

 

 

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BE AEROSPACE, INC.                                                             

 

Ticker:       BEAV           Security ID:  073302101                           

Meeting Date: JUL 30, 2009   Meeting Type: Annual                              

Record Date:  JUN 1, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles L. Chadwell      For       Withhold     Management

1.2   Elect Director Richard G. Hamermesh     For       For          Management

1.3   Elect Director Amin J. Khoury           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Implement MacBride Principles           Against   Against      Shareholder

5     Other Business                          For       Against      Management

 

 

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BECKMAN COULTER, INC.                                                          

 

Ticker:       BEC            Security ID:  075811109                           

Meeting Date: APR 22, 2010   Meeting Type: Annual                              

Record Date:  FEB 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert G. Funari         For       For          Management

1.2   Elect Director Charles A. Haggerty      For       For          Management

1.3   Elect Director William N. Kelly, Ph.D.  For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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BOEING COMPANY, THE                                                             

 

Ticker:       BA             Security ID:  097023105                           

Meeting Date: APR 26, 2010   Meeting Type: Annual                              

Record Date:  FEB 26, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director John H. Biggs            For       For          Management

2     Elect Director John E. Bryson           For       For          Management

3     Elect Director David L. Calhoun         For       For          Management

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

5     Elect Director Linda Z. Cook            For       For          Management

6     Elect Director William M. Daley         For       For          Management

7     Elect Director Kenneth M. Duberstein    For       For          Management

8     Elect Director Edmund P. Giambastiani,  For       For          Management

      Jr.                                                                       

9     Elect Director John F. McDonnell        For       For          Management

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

11    Elect Director Susan C. Schwab          For       For          Management

12    Elect Director Mike S. Zafirovski       For       For          Management

13    Ratify Auditors                         For       For          Management

14    Adopt Ethical Criteria for Military     Against   Against      Shareholder

      Contracts                                                                

15    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                    

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

      Special Meetings                                                         

17    Require Independent Board Chairman      Against   For          Shareholder

18    Report on Political Contributions       Against   For          Shareholder

 

 

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BOSTON SCIENTIFIC CORP.                                                        

 

Ticker:       BSX            Security ID:  101137107                           

Meeting Date: MAY 11, 2010   Meeting Type: Annual                              

Record Date:  MAR 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John E. Abele            For       For          Management

1.2   Elect Director Katharine T. Bartlett    For       For          Management

1.3   Elect Director Bruce L. Byrnes          For       For          Management

1.4   Elect Director Nelda J. Connors         For       For          Management

1.5   Elect Director J. Raymond Elliott       For       For          Management

1.6   Elect Director Marye Anne Fox           For       For          Management

1.7   Elect Director Ray J. Groves            For       Withhold     Management

1.8   Elect Director Ernest Mario             For       Withhold     Management

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

1.10  Elect Director Pete M. Nicholas         For       For          Management

1.11  Elect Director Uwe E. Reinhardt         For       For          Management

1.12  Elect Director John E. Sununu           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Other Business                          For       Against      Management

 

 

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BROCADE COMMUNICATIONS SYSTEMS, INC.                                           

 

Ticker:       BRCD           Security ID:  111621306                           

Meeting Date: APR 12, 2010   Meeting Type: Annual                              

Record Date:  FEB 18, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Renato DiPentima         For       For          Management

2     Elect Director Alan Earhart             For       For          Management

3     Elect Director Sanjay Vaswani           For       For          Management

4     Ratify Auditors                         For       For          Management

5     Declassify the Board of Directors       For       For          Management

6     Amend Supermajority Vote Requirement    For       For          Management

 

 

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BUNGE LIMITED                                                                   

 

Ticker:       BG             Security ID:  G16962105                           

Meeting Date: MAY 21, 2010   Meeting Type: Annual                              

Record Date:  MAR 29, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Jorge Born, Jr. as Director       For       For          Management

1b    Elect Bernard de La Tour D'Auvergne     For       For          Management

      Lauraguais as Director                                                   

1c    Elect William Engels as Director        For       For          Management

1d    Elect L. Patrick Lupo as Director       For       For          Management

2     Approve Deloitte & Touche LLP as        For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Approve Bunge Limited Annual Incentive  For       For          Management

      Plan                                                                     

4     Transact Other Business (Non-Voting)    None      None         Management

 

 

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CAMERON INTERNATIONAL CORPORATION                                              

 

Ticker:       CAM            Security ID:  13342B105                           

Meeting Date: MAY 12, 2010   Meeting Type: Annual                              

Record Date:  MAR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael E. Patrick       For       For          Management

1.2   Elect Director Jon Erik Reinhardsen     For       For          Management

1.3   Elect Director Bruce W. Wilkinson       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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CARNIVAL CORP.                                                                 

 

Ticker:       CCL            Security ID:  143658300                            

Meeting Date: APR 13, 2010   Meeting Type: Annual                              

Record Date:  FEB 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Reelect Micky Arison As A Director Of   For       For          Management

      Carnival Corporation And As A Director                                   

      Of Carnival Plc.                                                         

2     Elect Sir Jonathon Band As A Director   For       For          Management

      Of Carnival Corporation And As A                                         

      Director Of Carnival Plc.                                                

3     Reelect Robert H. Dickinson As A        For       For          Management

      Director Of Carnival Corporation And As                                  

      A Director Of Carnival Plc.                                              

4     Reelect Arnold W. Donald As A Director  For       For          Management

      Of Carnival Corporation And As A                                         

      Director Of Carnival Plc.                                                

5     Reelect Pier Luigi Foschi As A Director For       For          Management

      Of Carnival Corporation And As A                                         

      Director Of Carnival Plc.                                                

6     Reelect Howard S. Frank As A Director   For       For          Management

      Of Carnival Corporation And As A                                         

      Director Of Carnival Plc.                                                

7     Reelect Richard J. Glasier As A         For       For          Management

      Director Of Carnival Corporation And As                                  

      A Director Of Carnival Plc.                                              

8     Reelect Modesto A. Maidique As A        For       For          Management

      Director Of Carnival Corporation And As                                  

      A Director Of Carnival Plc.                                              

9     Reelect Sir John Parker As A Director   For       For          Management

      Of Carnival Corporation And As A                                         

      Director Of Carnival Plc.                                                

10    Reelect Peter G. Ratcliffe As A         For       For          Management

      Director Of Carnival Corporation And As                                  

      A Director Of Carnival Plc.                                              

11    Reelect Stuart Subotnick As A Director  For       For          Management

      Of Carnival Corporation And As A                                          

      Director Of Carnival Plc.                                                

12    Reelect Laura Weil As A Director Of     For       For          Management

      Carnival Corporation And As A Director                                    

      Of Carnival Plc.                                                         

13    Reelect Randall J. Weisenburger As A    For       For          Management

      Director Of Carnival Corporation And As                                   

      A Director Of Carnival Plc.                                              

14    Reelect Uzi Zucker As A Director Of     For       For          Management

      Carnival Corporation And As A Director                                   

      Of Carnival Plc.                                                         

15    Reappoint The UK Firm Of                For       For          Management

      PricewaterhouseCoopers LLP As                                            

      Independent Auditors For Carnival Plc                                    

      And Ratify The U.S. Firm Of                                              

      PricewaterhouseCoopers LLP As The                                        

      Independent Auditor For Carnival                                         

      Corporation.                                                             

16    Authorize The Audit Committee Of        For       For          Management

      Carnival Plc To Fix Remuneration Of The                                  

      Independent Auditors Of Carnival Plc.                                    

17    Receive The UK Accounts And Reports Of  For       For          Management

      The Directors And Auditors Of Carnival                                    

      Plc For The Year Ended November 30,                                      

      2009                                                                     

18    Approve The Directors  Remuneration     For       For          Management

      Report Of Carnival Plc For The Year                                      

      Ended November 30, 2009                                                  

19    Authorize Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

20    Authorize Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Shares for Market Purchase    For       For          Management

22    Stock Retention/Holding Period          Against   For          Shareholder

23    Transact Other Business (Non-Voting)    None      None         Management

 

 

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CATERPILLAR INC.                                                               

 

Ticker:       CAT            Security ID:  149123101                           

Meeting Date: JUN 9, 2010    Meeting Type: Annual                              

Record Date:  APR 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John T. Dillon           For       For          Management

1.2   Elect Director Juan Gallardo            For       For          Management

1.3   Elect Director William A. Osborn        For       For          Management

1.4   Elect Director Edward B. Rust, Jr.      For       For          Management

1.5   Elect Director Susan C. Schwab          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Declassify the Board of Directors       For       For          Management

5     Reduce Supermajority Vote Requirement   For       For          Management

6     Require Independent Board Chairman      Against   Against      Shareholder

7     Amend Human Rights Policy               Against   For          Shareholder

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

      Special Meetings                                                         

 

 

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CELGENE CORPORATION                                                            

 

Ticker:       CELG           Security ID:  151020104                           

Meeting Date: JUN 16, 2010   Meeting Type: Annual                              

Record Date:  APR 20, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sol J. Barer             For       For          Management

1.2   Elect Director Robert J. Hugin          For       For          Management

1.3   Elect Director Michael D. Casey         For       For          Management

1.4   Elect Director Carrie S. Cox            For       For          Management

1.5   Elect Director Rodman L. Drake          For       For          Management

1.6   Elect Director Gilla Kaplan             For       For          Management

1.7   Elect Director James J. Loughlin        For       For          Management

1.8   Elect Director Ernest Mario             For       For          Management

1.9   Elect Director Walter L. Robb           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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CHARLES SCHWAB CORPORATION, THE                                                

 

Ticker:       SCHW           Security ID:  808513105                           

Meeting Date: MAY 13, 2010   Meeting Type: Annual                              

Record Date:  MAR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arun Sarin               For       For          Management

1.2   Elect Director Paula A. Sneed           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Report on Political Contributions       Against   For          Shareholder

5     Adopt a Policy in which the Company     Against   For          Shareholder

      will not Make or Promise to Make Any                                      

      Death Benefit Payments to Senior                                         

      Executives                                                               

 

 

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CHEESECAKE FACTORY, INC., THE                                                  

 

Ticker:       CAKE           Security ID:  163072101                           

Meeting Date: JUN 2, 2010    Meeting Type: Annual                               

Record Date:  APR 6, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Allen J. Bernstein       For       Against      Management

2     Elect Director Thomas L. Gregory        For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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CHESAPEAKE ENERGY CORPORATION                                                  

 

Ticker:       CHK            Security ID:  165167107                           

Meeting Date: JUN 11, 2010   Meeting Type: Annual                              

Record Date:  APR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank Keating            For       Withhold     Management

1.2   Elect Director Merrill A. Miller, Jr.   For       Withhold     Management

1.3   Elect Director Frederick B. Whittemore  For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Adopt Policy Relating to Annual Cash    Against   For          Shareholder

      Bonuses                                                                  

5     Adopt Policy to Promote Responsible Use Against   For          Shareholder

      of Company Stock by Named Executive                                       

      Officers and Directors                                                   

6     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

7     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' and Directors' Compensation                                    

8     Report on Environmental Impacts of      Against   For          Shareholder

      Natural Gas Fracturing                                                   

9     Prepare Sustainability Report           Against   For          Shareholder

 

 

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CHEVRON CORPORATION                                                             

 

Ticker:       CVX            Security ID:  166764100                           

Meeting Date: MAY 26, 2010   Meeting Type: Annual                              

Record Date:  APR 1, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director S.H. Armacost            For       For          Management

2     Elect Director L.F. Deily               For       For          Management

3     Elect Director R.E. Denham              For       For          Management

4     Elect Director R.J. Eaton               For       For          Management

5     Elect Director C. Hagel                 For       For          Management

6     Elect Director E. Hernandez             For       For          Management

7     Elect Director F.G. Jenifer             For       For          Management

8     Elect Director G.L. Kirkland            For       For          Management

9     Elect Director S. Nunn                  For       For          Management

10    Elect Director D.B. Rice                For       For          Management

11    Elect Director K.W. Sharer              For       For          Management

12    Elect Director C.R. Shoemate            For       For          Management

13    Elect Director J.G. Stumpf              For       For          Management

14    Elect Director R.D. Sugar               For       For          Management

15    Elect Director C. Ware                  For       For          Management

16    Elect Director J.S. Watson              For       For          Management

17    Ratify Auditors                         For       For          Management

18    Provide Right to Call Special Meeting   For       For          Management

19    Request Director Nominee with           Against   For          Shareholder

      Environmental Qualifications                                             

20    Stock Retention/Holding Period          Against   For          Shareholder

21    Disclose Payments To Host Governments   Against   Against      Shareholder

22    Adopt Guidelines for Country Selection  Against   For          Shareholder

23    Report on Financial Risks From Climate  Against   Against      Shareholder

      Change                                                                   

24    Amend Bylaws to Establish a Board       Against   Against      Shareholder

      Committee on Human Rights                                                 

 

 

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

 

CISCO SYSTEMS, INC.                                                            

 

Ticker:       CSCO           Security ID:  17275R102                           

Meeting Date: NOV 12, 2009   Meeting Type: Annual                              

Record Date:  SEP 14, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Carol A. Bartz           For       For          Management

2     Elect Director M. Michele Burns         For       For          Management

3     Elect Director Michael D. Capellas      For       For          Management

4     Elect Director Larry R. Carter          For       For          Management

5     Elect Director John T. Chambers         For       For          Management

6     Elect Director Brian L. Halla           For       For          Management

7     Elect Director John L. Hennessy         For       For          Management

8     Elect Director Richard M. Kovacevich    For       For          Management

9     Elect Director Roderick C. McGeary      For       For          Management

10    Elect Director Michael K. Powell        For       For          Management

11    Elect Director Arun Sarin               For       For          Management

12    Elect Director Steven M. West           For       For          Management

13    Elect Director Jerry Yang               For       For          Management

14    Amend Omnibus Stock Plan                For       For          Management

15    Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                      

16    Ratify Auditors                         For       For          Management

17    Amend Bylaws to Establish a Board       Against   Against      Shareholder

      Committee on Human Rights                                                

18    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

19    Report on Internet Fragmentation        Against   For          Shareholder

 

 

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

 

CME GROUP INC.                                                                 

 

Ticker:       CME            Security ID:  12572Q105                           

Meeting Date: MAY 5, 2010    Meeting Type: Annual                              

Record Date:  MAR 8, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Terrence A. Duffy        For       For          Management

1.2   Elect Director Charles P. Carey         For       For          Management

1.3   Elect Director Mark E. Cermak           For       For          Management

1.4   Elect Director Martin J. Gepsman        For       For          Management

1.5   Elect Director Leo Melamed              For       For          Management

1.6   Elect Director Joseph Niciforo          For       For          Management

1.7   Elect Director C.C. Odom                For       For          Management

1.8   Elect Director John F. Sandner          For       For          Management

1.9   Elect Director Dennis A. Suskind        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

COACH, INC.                                                                    

 

Ticker:       COH            Security ID:  189754104                           

Meeting Date: NOV 5, 2009    Meeting Type: Annual                              

Record Date:  SEP 8, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lew Frankfort            For       For          Management

1.2   Elect Director Susan Kropf              For       Withhold     Management

1.3   Elect Director Gary Loveman             For       Withhold     Management

1.4   Elect Director Ivan Menezes             For       Withhold     Management

1.5   Elect Director Irene Miller             For       Withhold     Management

1.6   Elect Director Michael Murphy           For       Withhold     Management

1.7   Elect Director Jide Zeitlin             For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Report on Ending Use of Animal Fur in   Against   Against      Shareholder

      Products                                                                  

 

 

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

 

COCA-COLA COMPANY, THE                                                         

 

Ticker:       KO             Security ID:  191216100                            

Meeting Date: APR 21, 2010   Meeting Type: Annual                              

Record Date:  FEB 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Herbert A. Allen         For       For          Management

2     Elect Director Ronald W. Allen          For       For          Management

3     Elect Director Cathleen P. Black        For       For          Management

4     Elect Director Barry Diller             For       Against      Management

5     Elect Director Alexis M. Herman         For       For          Management

6     Elect Director Muhtar Kent              For       For          Management

7     Elect Director Donald R. Keough         For       For          Management

8     Elect Director Maria Elena Lagomasino   For       For          Management

9     Elect Director Donald F. McHenry        For       For          Management

10    Elect Director Sam Nunn                 For       For          Management

11    Elect Director James D. Robinson III    For       For          Management

12    Elect Director Peter V. Ueberroth       For       For          Management

13    Elect Director Jacob Wallenberg         For       For          Management

14    Elect Director James B. Williams        For       For          Management

15    Ratify Auditors                         For       For          Management

16    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

17    Require Independent Board Chairman      Against   For          Shareholder

18    Performance-Based Equity Awards         Against   Against      Shareholder

19    Publish Report on Chemical Bisphenol A  Against   For          Shareholder

      (BPA)                                                                    

 

 

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

 

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION                                     

 

Ticker:       CTSH           Security ID:  192446102                           

Meeting Date: JUN 1, 2010    Meeting Type: Annual                              

Record Date:  APR 7, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director John E. Klein            For       For          Management

2     Elect Director Lakshmi Narayanan        For       For          Management

3     Elect Director Maureen Breakiron-Evans  For       For          Management

4     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                      

5     Ratify Auditors                         For       For          Management

 

 

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

 

COSTCO WHOLESALE CORPORATION                                                    

 

Ticker:       COST           Security ID:  22160K105                           

Meeting Date: JAN 28, 2010   Meeting Type: Annual                              

Record Date:  NOV 23, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director B.S. Carson, Sr., M.D.   For       For          Management

1.2   Elect Director William H. Gates         For       For          Management

1.3   Elect Director Hamilton E. James        For       For          Management

1.4   Elect Director Jill S. Ruckelshaus      For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

COVIDIEN PLC                                                                   

 

Ticker:       COV            Security ID:  G2554F105                           

Meeting Date: MAR 16, 2010   Meeting Type: Annual                              

Record Date:  JAN 13, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2a    Elect Craig Arnold as Director          For       For          Management

2b    Elect Robert H. Brust as Director       For       For          Management

2c    Elect John M. Connors, Jr. as Director  For       For          Management

2d    Elect Christopher J. Coughlin as        For       For          Management

      Director                                                                 

2e    Elect Timothy M. Donahue as Director    For       For          Management

2f    Elect Kathy J. Herbert as Director      For       For          Management

2g    Elect Randall J. Hogan, III as Director For       For          Management

2h    Elect Richard J. Meelia as Director     For       Abstain      Management

2i    Elect Dennis H. Reilley as Director     For       For          Management

2j    Elect Tadataka Yamada as Director       For       For          Management

2k    Elect Joseph A. Zaccagnino as Director  For       For          Management

3     Approve Deloitte & Touche LLP as        For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration Auditors                                              

4     Authorize Share Repurchase Program      For       For          Management

5     Authorize Reissuance of Treasury Shares For       For          Management

 

 

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

 

CSX CORPORATION                                                                

 

Ticker:       CSX            Security ID:  126408103                           

Meeting Date: MAY 5, 2010    Meeting Type: Annual                              

Record Date:  MAR 5, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director D. M. Alvarado           For       For          Management

1.2   Elect Director A. Behring               For       For          Management

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

1.4   Elect Director S. T. Halverson          For       For          Management

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

1.6   Elect Director G. H. Lamphere           For       For          Management

1.7   Elect Director J. D. McPherson          For       For          Management

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

1.9   Elect Director D. M. Ratcliffe          For       For          Management

1.10  Elect Director D. J. Shepard            For       For          Management

1.11  Elect Director M. J. Ward               For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

CVS CAREMARK CORPORATION                                                       

 

Ticker:       CVS            Security ID:  126650100                           

Meeting Date: MAY 12, 2010   Meeting Type: Annual                              

Record Date:  MAR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Edwin M. Banks           For       For          Management

2     Elect Director C. David Brown II        For       For          Management

3     Elect Director David W. Dorman          For       For          Management

4     Elect Director Kristen Gibney Williams  For       For          Management

5     Elect Director Marian L. Heard          For       For          Management

6     Elect Director William H. Joyce         For       For          Management

7     Elect Director Jean-Pierre Millon       For       For          Management

8     Elect Director Terrence Murray          For       For          Management

9     Elect Director C.A. Lance Piccolo       For       For          Management

10    Elect Director Sheli Z. Rosenberg       For       For          Management

11    Elect Director Thomas M. Ryan           For       For          Management

12    Elect Director Richard J. Swift         For       For          Management

13    Ratify Auditors                         For       For          Management

14    Approve Omnibus Stock Plan              For       For          Management

15    Provide Right to Call Special Meeting   For       For          Management

16    Report on Political Contributions       Against   For          Shareholder

17    Adopt Global Warming Principles         Against   Against      Shareholder

 

 

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

 

DEERE & CO.                                                                     

 

Ticker:       DE             Security ID:  244199105                           

Meeting Date: FEB 24, 2010   Meeting Type: Annual                              

Record Date:  DEC 31, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Samuel R. Allen          For       For          Management

2     Elect Director Aulana L. Peters         For       For          Management

3     Elect Director David B. Speer           For       For          Management

4     Declassify the Board of Directors       For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Amend Executive Incentive Bonus Plan    For       For          Management

7     Ratify Auditors                         For       For          Management

8     Limit Executive Compensation            Against   Against      Shareholder

9     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

10    Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

DEVON ENERGY CORPORATION                                                       

 

Ticker:       DVN            Security ID:  25179M103                           

Meeting Date: JUN 9, 2010    Meeting Type: Annual                              

Record Date:  APR 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Richels             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

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

 

DIGITAL REALTY TRUST INC.                                                      

 

Ticker:       DLR            Security ID:  253868103                           

Meeting Date: APR 27, 2010   Meeting Type: Annual                               

Record Date:  MAR 8, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard A. Magnuson      For       For          Management

1.2   Elect Director Michael F. Foust         For       For          Management

1.3   Elect Director Laurence A. Chapman      For       For          Management

1.4   Elect Director Kathleen Earley          For       For          Management

1.5   Elect Director Ruann F. Ernst, Ph.D.    For       For          Management

1.6   Elect Director Dennis E. Singleton      For       For          Management

1.7   Elect Director Robert H. Zerbst         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

E. I. DU PONT DE NEMOURS AND COMPANY                                           

 

Ticker:       DD             Security ID:  263534109                           

Meeting Date: APR 28, 2010   Meeting Type: Annual                              

Record Date:  MAR 3, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Samuel W. Bodman         For       For          Management

2     Elect Director Richard H. Brown         For       For          Management

3     Elect Director Robert A. Brown          For       For          Management

4     Elect Director Bertrand P. Collomb      For       For          Management

5     Elect Director Curtis J. Crawford       For       For          Management

6     Elect Director Alexander M. Cutler      For       For          Management

7     Elect Director John T. Dillon           For       For          Management

8     Elect Director Eleuthere I. Du Pont     For       For          Management

9     Elect Director Marillyn A. Hewson       For       For          Management

10    Elect Director Lois D. Juliber          For       For          Management

11    Elect Director Ellen J. Kullman         For       For          Management

12    Elect Director William K. Reilly        For       For          Management

13    Ratify Auditors                         For       For          Management

14    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

15    Amend Human Rights Policy to Address    Against   Against      Shareholder

      Seed Saving                                                              

 

 

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

 

EBAY INC.                                                                       

 

Ticker:       EBAY           Security ID:  278642103                           

Meeting Date: APR 29, 2010   Meeting Type: Annual                              

Record Date:  MAR 4, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director David M. Moffett         For       For          Management

2     Elect Director Richard T. Schlosberg,   For       For          Management

      III                                                                      

3     Elect Director Thomas J. Tierney        For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Ratify Auditors                         For       For          Management

 

 

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

 

ELECTRONIC ARTS INC.                                                           

 

Ticker:       ERTS           Security ID:  285512109                           

Meeting Date: JUL 29, 2009   Meeting Type: Annual                              

Record Date:  JUN 8, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Leonard S. Coleman       For       For          Management

2     Elect Director Jeffrey T. Huber         For       For          Management

3     Elect Director Gary M. Kusin            For       For          Management

4     Elect Director Geraldine B. Laybourne   For       For          Management

5     Elect Director Gregory B. Maffei        For       For          Management

6     Elect Director Vivek Paul               For       For          Management

7     Elect Director Lawrence F. Probst III   For       For          Management

8     Elect Director John S. Riccitiello      For       For          Management

9     Elect Director Richard A. Simonson      For       For          Management

10    Elect Director Linda J. Srere           For       For          Management

11    Approve Stock Option Exchange Program   For       For          Management

12    Amend Omnibus Stock Plan                For       For          Management

13    Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                      

14    Ratify Auditors                         For       For          Management

 

 

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

 

EMC CORPORATION                                                                

 

Ticker:       EMC            Security ID:  268648102                           

Meeting Date: APR 29, 2010   Meeting Type: Annual                              

Record Date:  FEB 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Michael W. Brown         For       For          Management

2     Elect Director Randolph L. Cowen        For       For          Management

3     Elect Director Michael J. Cronin        For       For          Management

4     Elect Director Gail Deegan              For       For          Management

5     Elect Director James S. DiStasio        For       For          Management

6     Elect Director John R. Egan             For       For          Management

7     Elect Director Edmund F. Kelly          For       For          Management

8     Elect Director Windle B. Priem          For       For          Management

9     Elect Director Paul Sagan               For       For          Management

10    Elect Director David N. Strohm          For       For          Management

11    Elect Director Joseph M. Tucci          For       For          Management

12    Ratify Auditors                         For       For          Management

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

      Special Meetings                                                         

14    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

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EXPEDIA, INC.                                                                  

 

Ticker:       EXPE           Security ID:  30212P105                           

Meeting Date: JUN 8, 2010    Meeting Type: Annual                              

Record Date:  APR 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. George "Skip" Battle  For       For          Management

1.2   Elect Director Barry Diller             For       Withhold     Management

1.3   Elect Director Jonathan L. Dolgen       For       For          Management

1.4   Elect Director William R. Fitzgerald    For       Withhold     Management

1.5   Elect Director Craig A. Jacobson        For       For          Management

1.6   Elect Director Victor A. Kaufman        For       Withhold     Management

1.7   Elect Director Peter M. Kern            For       For          Management

1.8   Elect Director Dara Khosrowshahi        For       Withhold     Management

1.9   Elect Director John C. Malone           For       Withhold     Management

1.10  Elect Director Jose A. Tazon            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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EXXON MOBIL CORPORATION                                                        

 

Ticker:       XOM            Security ID:  30231G102                           

Meeting Date: MAY 26, 2010   Meeting Type: Annual                              

Record Date:  APR 6, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director M.J. Boskin              For       For          Management

1.2   Elect Director P. Brabeck-Letmathe      For       For          Management

1.3   Elect Director L.R. Faulkner            For       For          Management

1.4   Elect Director J.S. Fishman             For       For          Management

1.5   Elect Director K.C. Frazier             For       For          Management

1.6   Elect Director W.W. George              For       For          Management

1.7   Elect Director M.C. Nelson              For       For          Management

1.8   Elect Director S.J. Palmisano           For       For          Management

1.9   Elect Director S.C. Reinemund           For       For          Management

1.10  Elect Director R.W. Tillerson           For       For          Management

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

2     Ratify Auditors                         For       For          Management

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

      Special Meetings                                                          

4     Reincorporate in Another State [from    Against   Against      Shareholder

      New Jersey to North Dakota]                                              

5     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

6     Amend EEO Policy to Prohibit            Against   Against      Shareholder

      Discrimination based on Sexual                                           

      Orientation and Gender Identity                                          

7     Adopt Policy on Human Right to Water    Against   Against      Shareholder

8     Adopt Policy to Address Coastal         Against   Against      Shareholder

      Louisiana Environmental Impacts                                          

9     Report on Environmental Impact of Oil   Against   For          Shareholder

      Sands Operations in Canada                                               

10    Report on Environmental Impacts of      Against   For          Shareholder

      Natural Gas Fracturing                                                   

11    Report on Energy Technologies           Against   Against      Shareholder

      Development                                                               

12    Adopt Quantitative GHG Goals from       Against   For          Shareholder

      Products and Operations                                                  

13    Report on Risks of Alternative          Against   Against      Shareholder

      Long-term Fossil Fuel Demand Estimates                                   

 

 

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

 

FEDEX CORPORATION                                                               

 

Ticker:       FDX            Security ID:  31428X106                           

Meeting Date: SEP 28, 2009   Meeting Type: Annual                              

Record Date:  AUG 3, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James L. Barksdale       For       For          Management

1.2   Elect Director John A. Edwardson        For       For          Management

1.3   Elect DirectorJudith L. Estrin          For       For          Management

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

1.5   Elect Director Shirley A. Jackson       For       Against      Management

1.6   Elect Director Steven R. Loranger       For       Against      Management

1.7   Elect Director Gary W. Loveman          For       For          Management

1.8   Elect Director Susan C. Schwab          For       For          Management

1.9   Elect Director Frederick W. Smith       For       For          Management

1.10  Elect Director Joshua I. Smith          For       For          Management

1.11  Elect Director David P. Steiner         For       For          Management

1.12  Elect Director Paul S. Walsh            For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Require Independent Board Chairman      Against   For          Shareholder

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

      Special Meetings                                                         

5     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                    

6     Adopt Principles for Health Care Reform Against   Against      Shareholder

 

 

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FLUOR CORPORATION                                                              

 

Ticker:       FLR            Security ID:  343412102                           

Meeting Date: MAY 6, 2010    Meeting Type: Annual                              

Record Date:  MAR 10, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director James T. Hackett         For       For          Management

2     Elect Director Kent Kresa               For       For          Management

3     Elect Director Nader H. Sultan          For       For          Management

4     Ratify Auditors                         For       For          Management

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

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FOSTER WHEELER AG                                                              

 

Ticker:       FWLT           Security ID:  H27178104                           

Meeting Date: NOV 4, 2009    Meeting Type: Special                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Election Of Director: Clayton C. Daley, For       For          Management

      Jr.                                                                      

2     In The Event Counterproposals,          For       Against      Management

      Alterations Or Amendments Of The agenda                                   

      Items Or Other Matters Are Raised At                                     

      The Extraordinary general Meeting, I                                     

      Instruct The Appointed Proxies To Vote                                   

      As follows.                                                              

 

 

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FOSTER WHEELER AG                                                              

 

Ticker:       FWLT           Security ID:  H27178104                           

Meeting Date: MAY 5, 2010    Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Reelect Eugene Atkinson as Director     For       For          Management

1.2   Reelect Steven Demetriou                For       For          Management

1.3   Reelect Stephanie Hanbury-Brown as      For       For          Management

      Director                                                                 

1.4   Elect Robert Flexon as Director         For       For          Management

2     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                 

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Independent Registered Public                                             

      Accounting Firm                                                          

4     Accept Financial Statements and         For       For          Management

      Statutory Reports, Allocation of Income                                  

5     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

6     Approve Release of Additional Paid-In   For       For          Management

      Capital from Capital Contribution to                                     

      Reserves                                                                 

7     Change Location of Registered Office to For       For          Management

      Baar, Switzerland                                                         

8     Amend Articles Re: Eliminate            For       For          Management

      Requirement to List Citizenship of                                       

      Shareholders in Share Register                                            

9     Amend Articles Re: Share Certificates   For       For          Management

      due to New Swiss Federal Act on                                          

      Intermediated Securities                                                  

10    Transact Other Business (Voting)        For       Against      Management

 

 

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FTI CONSULTING, INC.                                                            

 

Ticker:       FCN            Security ID:  302941109                           

Meeting Date: JUN 2, 2010    Meeting Type: Annual                              

Record Date:  APR 1, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brenda J. Bacon          For       For          Management

1.2   Elect Director James W. Crownover       For       For          Management

1.3   Elect Director Dennis J. Shaughnessy    For       For          Management

1.4   Elect Director George P. Stamas         For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

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GENERAL DYNAMICS CORPORATION                                                   

 

Ticker:       GD             Security ID:  369550108                           

Meeting Date: MAY 5, 2010    Meeting Type: Annual                              

Record Date:  MAR 8, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Nicholas D. Chabraja     For       For          Management

2     Elect Director James S. Crown           For       For          Management

3     Elect Director William P. Fricks        For       For          Management

4     Elect Director Jay L. Johnson           For       For          Management

5     Elect Director George A. Joulwan        For       For          Management

6     Elect Director Paul G. Kaminski         For       For          Management

7     Elect Director John M. Keane            For       For          Management

8     Elect Director Lester L. Lyles          For       For          Management

9     Elect Director William A. Osborn        For       For          Management

10    Elect Director Robert Walmsley          For       For          Management

11    Ratify Auditors                         For       For          Management

12    Report on Space-based Weapons Program   Against   Against      Shareholder

 

 

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GENERAL ELECTRIC COMPANY                                                       

 

Ticker:       GE             Security ID:  369604103                           

Meeting Date: APR 28, 2010   Meeting Type: Annual                              

Record Date:  MAR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director W. Geoffrey Beattie      For       For          Management

2     Elect Director James I. Cash, Jr.       For       For          Management

3     Elect Director William M. Castell       For       For          Management

4     Elect Director Ann M. Fudge             For       For          Management

5     Elect Director Susan Hockfield          For       For          Management

6     Elect Director Jeffrey R. Immelt        For       For          Management

7     Elect Director Andrea Jung              For       For          Management

8     Elect Director Alan G. (A.G.) Lafley    For       For          Management

9     Elect Director Robert W. Lane           For       For          Management

10    Elect Director Ralph S. Larsen          For       For          Management

11    Elect Director Rochelle B. Lazarus      For       For          Management

12    Elect Director James J. Mulva           For       For          Management

13    Elect Director Sam Nunn                 For       For          Management

14    Elect Director Roger S. Penske          For       For          Management

15    Elect Director Robert J. Swieringa      For       For          Management

16    Elect Director Douglas A. Warner III    For       For          Management

17    Ratify Auditors                         For       For          Management

18    Provide for Cumulative Voting           Against   For          Shareholder

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

      Special Meetings                                                          

20    Require Independent Board Chairman      Against   For          Shareholder

21    Report on Pay Disparity                 Against   Against      Shareholder

22    Adopt Policy Prohibiting Certain        Against   Against      Shareholder

      Directors from Serving on Key Board                                      

      Committees                                                               

23    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

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GOLDCORP INC.                                                                   

 

Ticker:       G              Security ID:  380956409                           

Meeting Date: MAY 19, 2010   Meeting Type: Annual                              

Record Date:  MAR 26, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Ian W. Telfer as Director         For       For          Management

1.2   Elect Douglas M. Holtby as Director     For       For          Management

1.3   Elect Charles A. Jeannes as Director    For       For          Management

1.4   Elect John P. Bell as Director          For       For          Management

1.5   Elect Lawrence I. Bell as Director      For       For          Management

1.6   Elect Beverley A. Briscoe as Director   For       For          Management

1.7   Elect Peter J. Dey as Director          For       For          Management

1.8   Elect P. Randy Reifel as Director       For       For          Management

1.9   Elect A. Dan Rovig as Director          For       For          Management

1.10  Elect Kenneth F. Williamson as Director For       For          Management

2     Approve Deloitte & Touche LLP as        For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

3     Community - Environment Impact          Against   Against      Shareholder

 

 

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

 

GOLDMAN SACHS GROUP, INC., THE                                                 

 

Ticker:       GS             Security ID:  38141G104                           

Meeting Date: MAY 7, 2010    Meeting Type: Annual                               

Record Date:  MAR 8, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lloyd C. Blankfein       For       For          Management

1.2   Elect Director John H. Bryan            For       For          Management

1.3   Elect Director Gary D. Cohn             For       For          Management

1.4   Elect Director Claes Dahlback           For       For          Management

1.5   Elect Director Stephen Friedman         For       For          Management

1.6   Elect Director William W. George        For       For          Management

1.7   Elect Director James A. Johnson         For       For          Management

1.8   Elect Director Lois D. Juliber          For       For          Management

1.9   Elect Director Lakshmi N. Mittal        For       For          Management

1.10  Elect Director James J. Schiro          For       For          Management

1.11  Elect Director H. Lee Scott, Jr.        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

4     Reduce Supermajority Vote Requirement   For       For          Management

5     Provide Right to Call Special Meeting   For       For          Management

6     Provide for Cumulative Voting           Against   For          Shareholder

7     Report on Collateral in Derivatives     Against   For          Shareholder

      Trading                                                                  

8     Require Independent Board Chairman      Against   Against      Shareholder

9     Report on Political Contributions       Against   For          Shareholder

10    Report on Global Warming Science        Against   Against      Shareholder

11    Report on Pay Disparity                 Against   Against      Shareholder

12    Stock Retention/Holding Period          Against   For          Shareholder

 

 

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GOOGLE INC.                                                                    

 

Ticker:       GOOG           Security ID:  38259P508                           

Meeting Date: MAY 13, 2010   Meeting Type: Annual                              

Record Date:  MAR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eric Schmidt             For       For          Management

1.2   Elect Director Sergey Brin              For       For          Management

1.3   Elect Director Larry Page               For       For          Management

1.4   Elect Director L. John Doerr            For       For          Management

1.5   Elect Director John L. Hennessy         For       For          Management

1.6   Elect Director Ann Mather               For       For          Management

1.7   Elect Director Paul S. Otellini         For       For          Management

1.8   Elect Director K. Ram Shriram           For       For          Management

1.9   Elect Director Shirley M. Tilghman      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Prepare Sustainability Report           Against   For          Shareholder

5     Adopt Principles for Online Advertising Against   Against      Shareholder

6     Amend Human Rights Policies Regarding   Against   Against      Shareholder

      Chinese Operations                                                       

 

 

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

 

HANSEN NATURAL CORP.                                                           

 

Ticker:       HANS           Security ID:  411310105                           

Meeting Date: JUN 10, 2010   Meeting Type: Annual                              

Record Date:  APR 16, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rodney C. Sacks          For       For          Management

1.2   Elect Director Hilton H. Schlosberg     For       For          Management

1.3   Elect Director Norman C. Epstein        For       For          Management

1.4   Elect Director Benjamin M. Polk         For       For          Management

1.5   Elect Director Sydney Selati            For       For          Management

1.6   Elect Director Harold C. Taber, Jr.     For       For          Management

1.7   Elect Director Mark S. Vidergauz        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

HERTZ GLOBAL HOLDINGS, INC.                                                     

 

Ticker:       HTZ            Security ID:  42805T105                           

Meeting Date: MAY 27, 2010   Meeting Type: Annual                              

Record Date:  APR 2, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barry H. Beracha         For       For          Management

1.2   Elect Director Brian A. Bernasek        For       Withhold     Management

1.3   Elect Director Robert F. End            For       Withhold     Management

1.4   Elect Director George W. Tamke          For       Withhold     Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Approve Executive Incentive Bonus Plan  For       Against      Management

4     Ratify Auditors                         For       For          Management

 

 

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HEWLETT-PACKARD COMPANY                                                         

 

Ticker:       HPQ            Security ID:  428236103                           

Meeting Date: MAR 17, 2010   Meeting Type: Annual                              

Record Date:  JAN 19, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc L. Andreessen       For       For          Management

1.2   Elect Director Lawrence T. Babbio, Jr.  For       For          Management

1.3   Elect Director Sari M. Baldauf          For       For          Management

1.4   Elect Director Rajiv L. Gupta           For       For          Management

1.5   Elect Director John H. Hammergren       For       For          Management

1.6   Elect Director Mark V. Hurd             For       For          Management

1.7   Elect Director Joel Z. Hyatt            For       For          Management

1.8   Elect Director John R. Joyce            For       For          Management

1.9   Elect Director Robert L. Ryan           For       For          Management

1.10  Elect Director Lucille S. Salhany       For       For          Management

1.11  Elect Director G. Kennedy Thompson      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Company Request on Advisory Vote on     For       For          Management

      Executive Compensation                                                    

 

 

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HOLOGIC, INC.                                                                  

 

Ticker:       HOLX           Security ID:  436440101                           

Meeting Date: MAR 3, 2010    Meeting Type: Annual                              

Record Date:  JAN 8, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Cumming          For       For          Management

1.2   Elect Director Robert A. Cascella       For       For          Management

1.3   Elect Director Glenn P. Muir            For       For          Management

1.4   Elect Director Sally W. Crawford        For       Withhold     Management

1.5   Elect Director David R. LaVance Jr.     For       Withhold     Management

1.6   Elect Director Nancy L. Leaming         For       Withhold     Management

1.7   Elect Director Lawrence M. Levy         For       Withhold     Management

1.8   Elect Director Elaine S. Ullian         For       Withhold     Management

1.9   Elect Director Wayne Wilson             For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Adjourn Meeting                         For       Against      Management

 

 

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HONG KONG EXCHANGES AND CLEARING LTD                                           

 

Ticker:       388            Security ID:  Y3506N139                           

Meeting Date: APR 22, 2010   Meeting Type: Annual                              

Record Date:  APR 16, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Declare Final Dividend of HK$ 2.09 Per  For       For          Management

      Share                                                                    

3a    Elect John Estmond Strickland as        For       For          Management

      Director                                                                 

3b    Elect Wong Sai Hung, Oscar as Director  For       For          Management

4     Reappoint PricewaterhouseCoopers as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6a    Approve Remuneration of HK$500,000 and  For       For          Management

      HK$350,000 Per Annum Payable to the                                      

      Chairman and Each of the Other                                           

      Non-executive Directors Respectively                                     

6b    Approve Attendance Fee of HK$2,500 Per  For       For          Management

      Meeting Payable to the Chairman and                                      

      Every Member (Excluding Executive                                        

      Director) of Certain Board Committees                                    

7     Amend Articles of Association           For       Against      Management

 

 

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HOST HOTELS & RESORTS, INC.                                                    

 

Ticker:       HST            Security ID:  44107P104                            

Meeting Date: MAY 6, 2010    Meeting Type: Annual                              

Record Date:  MAR 9, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Roberts M. Baylis        For       For          Management

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

3     Elect Director Terence C. Golden        For       For          Management

4     Elect Director Ann McLaughlin Korologos For       For          Management

5     Elect Director Richard E. Marriott      For       For          Management

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

7     Elect Director Gordon H. Smith          For       For          Management

8     Elect Director W. Edward Walter         For       For          Management

9     Ratify Auditors                         For       For          Management

 

 

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IAC/INTERACTIVECORP                                                            

 

Ticker:       IACI           Security ID:  44919P508                           

Meeting Date: JUN 15, 2010   Meeting Type: Annual                              

Record Date:  APR 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edgar Bronfman, Jr.      For       Withhold     Management

1.2   Elect Director Barry Diller             For       Withhold     Management

1.3   Elect Director Victor A. Kaufman        For       Withhold     Management

1.4   Elect Director Donald R. Keough         For       For          Management

1.5   Elect Director Bryan Lourd              For       For          Management

1.6   Elect Director Arthur C. Martinez       For       For          Management

1.7   Elect Director David Rosenblatt         For       For          Management

1.8   Elect Director Alan G. Spoon            For       For          Management

1.9   Director Alexander von Furstenberg      For       Withhold     Management

1.10  Elect Director Richard F. Zannino       For       For          Management

1.11  Elect Director Michael P. Zeisser       For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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INTEL CORPORATION                                                              

 

Ticker:       INTC           Security ID:  458140100                           

Meeting Date: MAY 19, 2010   Meeting Type: Annual                              

Record Date:  MAR 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Charlene Barshefsky      For       For          Management

2     Elect Director Susan L. Decker          For       For          Management

3     Elect Director John J. Donahoe          For       For          Management

4     Elect Director Reed E. Hundt            For       For          Management

5     Elect Director Paul S. Otellini         For       For          Management

6     Elect Director James D. Plummer         For       For          Management

7     Elect Director David S. Pottruck        For       For          Management

8     Elect Director Jane E. Shaw             For       For          Management

9     Elect Director Frank D. Yeary           For       For          Management

10    Elect Director David B. Yoffie          For       For          Management

11    Ratify Auditors                         For       For          Management

12    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

 

 

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INTERCONTINENTALEXCHANGE, INC.                                                 

 

Ticker:       ICE            Security ID:  45865V100                           

Meeting Date: MAY 21, 2010   Meeting Type: Annual                              

Record Date:  MAR 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles R. Crisp         For       For          Management

1.2   Elect Director Jean-Marc Forneri        For       For          Management

1.3   Elect Director Fred W. Hatfield         For       For          Management

1.4   Elect Director Terrence F. Martell      For       For          Management

1.5   Elect Director Sir Callum McCarthy      For       For          Management

1.6   Elect Director Sir Robert Reid          For       For          Management

1.7   Elect Director Frederic V. Salerno      For       For          Management

1.8   Elect Director Jeffrey C. Sprecher      For       For          Management

1.9   Elect Director Judith A. Sprieser       For       For          Management

1.10  Elect Director Vincent Tese             For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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INTERNATIONAL BUSINESS MACHINES CORPORATION                                    

 

Ticker:       IBM            Security ID:  459200101                            

Meeting Date: APR 27, 2010   Meeting Type: Annual                              

Record Date:  FEB 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

2     Elect Director C. Black                 For       For          Management

3     Elect Director W. R. Brody              For       For          Management

4     Elect Director K. I. Chenault           For       For          Management

5     Elect Director M. L. Eskew              For       For          Management

6     Elect Director S. A. Jackson            For       For          Management

7     Elect Director A. N. Liveris            For       For          Management

8     Elect Director  W. J. McNerney, Jr.     For       For          Management

9     Elect Director T. Nishimuro             For       For          Management

10    Elect Director J. W. Owens              For       For          Management

11    Elect Director S. J. Palmisano          For       For          Management

12    Elect Director J. E. Spero              For       For          Management

13    Elect Director S. Taurel                For       For          Management

14    Elect Director L. H. Zambrano           For       For          Management

15    Ratify Auditors                         For       For          Management

16    Adopt Policy on Bonus Banking           Against   For          Shareholder

17    Provide for Cumulative Voting           Against   For          Shareholder

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

      Special Meetings                                                         

19    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

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INTERNATIONAL GAME TECHNOLOGY                                                  

 

Ticker:       IGT            Security ID:  459902102                           

Meeting Date: SEP 30, 2009   Meeting Type: Special                             

Record Date:  AUG 14, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Stock Option Exchange Program   For       For          Management

 

 

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INTERNATIONAL GAME TECHNOLOGY                                                  

 

Ticker:       IGT            Security ID:  459902102                           

Meeting Date: MAR 2, 2010    Meeting Type: Annual                              

Record Date:  JAN 4, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paget L. Alves           For       For          Management

1.2   Elect Director Patti S. Hart            For       For          Management

1.3   Elect Director Robert A. Mathewson      For       For          Management

1.4   Elect Director Thomas J. Matthews       For       For          Management

1.5   Elect Director Robert J. Miller         For       For          Management

1.6   Elect Director Frederick B. Rentschler  For       For          Management

1.7   Elect Director David E. Roberson        For       For          Management

1.8   Elect Director Philip G. Satre          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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INTUIT INC.                                                                    

 

Ticker:       INTU           Security ID:  461202103                           

Meeting Date: DEC 15, 2009   Meeting Type: Annual                              

Record Date:  OCT 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David H. Batchelder      For       For          Management

1.2   Elect Director Christopher W. Brody     For       For          Management

1.3   Elect Director William V. Campbell      For       For          Management

1.4   Elect Director Scott D. Cook            For       For          Management

1.5   Elect Director Diane B. Greene          For       For          Management

1.6   Elect Director Michael R. Hallman       For       For          Management

1.7   Elect Director Edward A. Kangas         For       For          Management

1.8   Elect Director Suzanne Nora Johnson     For       For          Management

1.9   Elect Director Dennis D. Powell         For       For          Management

1.10  Elect Director Stratton D. Sclavos      For       For          Management

1.11  Elect Director Brad D. Smith            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

 

 

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INVESCO LTD. (FORMERLY INVESCO PLC)                                            

 

Ticker:       IVZ            Security ID:  G491BT108                           

Meeting Date: MAY 18, 2010   Meeting Type: Annual                              

Record Date:  MAR 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Joseph R. Canion as Director      For       For          Management

1.2   Elect Edward P. Lawrence as Director    For       For          Management

1.3   Elect James I. Robertson as Director    For       For          Management

1.4   Elect Phoebe A. Wood as Director        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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ITT CORPORATION                                                                

 

Ticker:       ITT            Security ID:  450911102                           

Meeting Date: MAY 11, 2010   Meeting Type: Annual                               

Record Date:  MAR 17, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven R. Loranger       For       For          Management

1.2   Elect Director Curtis J. Crawford       For       For          Management

1.3   Elect Director Christina A. Gold        For       For          Management

1.4   Elect Director Ralph F. Hake            For       For          Management

1.5   Elect Director John J. Hamre            For       For          Management

1.6   Elect Director Paul J. Kern             For       For          Management

1.7   Elect Director Frank T. MacInnis        For       For          Management

1.8   Elect Director Surya N. Mohapatra       For       For          Management

1.9   Elect Director Linda S. Sanford         For       For          Management

1.10  Elect Director Markos I. Tambakeras     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Report on Foreign Military Sales        Against   Against      Shareholder

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

      Special Meetings                                                          

 

 

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

 

JOHNSON & JOHNSON                                                              

 

Ticker:       JNJ            Security ID:  478160104                            

Meeting Date: APR 22, 2010   Meeting Type: Annual                              

Record Date:  FEB 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Mary Sue Coleman         For       For          Management

2     Elect Director James G. Culien          For       For          Management

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

4     Elect Director Susan L. Lindquist       For       For          Management

5     Elect Director Anne M. Mulcahy          For       For          Management

6     Elect Director Lea F. Mullin            For       For          Management

7     Elect Director William D. Perez         For       For          Management

8     Elect Director Charles Prince           For       For          Management

9     Elect Director David Satcher            For       For          Management

10    Elect Director William C. Welcon        For       For          Management

11    Ratify Auditors                         For       For          Management

12    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                    

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

      Special Meetings                                                         

 

 

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

 

JOY GLOBAL, INC.                                                               

 

Ticker:       JOYG           Security ID:  481165108                           

Meeting Date: MAR 9, 2010    Meeting Type: Annual                               

Record Date:  JAN 8, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven L. Gerard         For       For          Management

1.2   Elect Director John Nils Hanson         For       For          Management

1.3   Elect Director Ken C. Johnsen           For       For          Management

1.4   Elect Director Gale E. Klappa           For       For          Management

1.5   Elect Director Richard B. Loynd         For       For          Management

1.6   Elect Director P. Eric Siegert          For       For          Management

1.7   Elect Director Michael W. Sutherlin     For       For          Management

1.8   Elect Director James H. Tate            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

JPMORGAN CHASE & CO.                                                            

 

Ticker:       JPM            Security ID:  46625H100                           

Meeting Date: MAY 18, 2010   Meeting Type: Annual                              

Record Date:  MAR 19, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Crandall C. Bowles       For       For          Management

1.2   Elect Director Stephen B. Burke         For       For          Management

1.3   Elect Director David M. Cote            For       For          Management

1.4   Elect Director James S. Crown           For       For          Management

1.5   Elect Director James Dimon              For       For          Management

1.6   Elect Director Ellen V. Futter          For       For          Management

1.7   Elect Director William H. Gray, III     For       For          Management

1.8   Elect Director Laban P. Jackson, Jr.    For       For          Management

1.9   Elect Director David C. Novak           For       For          Management

1.10  Elect Director Lee R. Raymond           For       For          Management

1.11  Elect Director William C. Weldon        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

4     Affirm Political Non-Partisanship       Against   Against      Shareholder

5     Amend Bylaws-- Call Special Meetings    Against   For          Shareholder

6     Report on Collateral in Derivatives     Against   For          Shareholder

      Trading                                                                   

7     Provide Right to Act by Written Consent Against   For          Shareholder

8     Require Independent Board Chairman      Against   For          Shareholder

9     Report on Pay Disparity                 Against   Against      Shareholder

10    Stock Retention/Holding Period          Against   For          Shareholder

 

 

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

 

KRAFT FOODS INC                                                                 

 

Ticker:       KFT            Security ID:  50075N104                           

Meeting Date: MAY 18, 2010   Meeting Type: Annual                              

Record Date:  MAR 11, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Ajaypal S. Banga         For       For          Management

2     Elect Director Myra M. Hart             For       For          Management

3     Elect Director Lois D. Juliber          For       For          Management

4     Elect Director Mark D. Ketchum          For       For          Management

5     Elect Director Richard A. Lerner        For       For          Management

6     Elect Director Mackey J. McDonald       For       For          Management

7     Elect Director John C. Pope             For       For          Management

8     Elect Director Fredric G. Reynolds      For       For          Management

9     Elect Director Irene B. Rosenfeld       For       For          Management

10    Elect Director J.F. Van Boxmeer         For       For          Management

11    Elect Director Deborah C. Wright        For       For          Management

12    Elect Director Frank G. Zarb            For       For          Management

13    Ratify Auditors                         For       For          Management

14    Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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KROGER CO., THE                                                                

 

Ticker:       KR             Security ID:  501044101                           

Meeting Date: JUN 24, 2010   Meeting Type: Annual                               

Record Date:  APR 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Reuben V. Anderson       For       For          Management

2     Elect Director Robert D. Beyer          For       For          Management

3     Elect Director David B. Dillon          For       For          Management

4     Elect Director Susan J. Kropf           For       For          Management

5     Elect Director John T. LaMacchia        For       For          Management

6     Elect Director David B. Lewis           For       For          Management

7     Elect Director W. Rodney McMullen       For       For          Management

8     Elect Director Jorge P. Montoya         For       For          Management

9     Elect Director Clyde R. Moore           For       For          Management

10    Elect Director Susan M. Phillips        For       For          Management

11    Elect Director Steven R. Rogel          For       For          Management

12    Elect Director James A. Runde           For       For          Management

13    Elect Director Ronald L. Sargent        For       For          Management

14    Elect Director Bobby S. Shackouls       For       For          Management

15    Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

16    Ratify Auditors                         For       For          Management

17    Report on Climate Change                Against   For          Shareholder

 

 

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

 

LAM RESEARCH CORPORATION                                                        

 

Ticker:       LRCX           Security ID:  512807108                           

Meeting Date: NOV 5, 2009    Meeting Type: Annual                              

Record Date:  SEP 10, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James W. Bagley          For       For          Management

1.2   Elect Director David G. Arscott         For       For          Management

1.3   Elect Director Robert M. Berdahl        For       For          Management

1.4   Elect Director Richard J. Elkus, Jr.    For       For          Management

1.5   Elect Director Grant M. Inman           For       For          Management

1.6   Elect Director Catherine P. Lego        For       For          Management

1.7   Elect Director Stephen G. Newberry      For       For          Management

1.8   Elect Director Patricia S. Wolpert      For       For          Management

2     Eliminate Cumulative Voting             For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

LAZARD LTD                                                                      

 

Ticker:       LAZ            Security ID:  G54050102                           

Meeting Date: APR 27, 2010   Meeting Type: Annual                              

Record Date:  MAR 5, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Laurent Mignon as Director        For       Withhold     Management

1.2   Elect  Gary W. Parr as Director         For       For          Management

1.3   Elect Hal S. Scott as Director          For       Withhold     Management

2     Amend Bye-laws Re: Removal Procedure    For       For          Management

      for Chairman and CEO                                                     

3     Approve Deloitte & Touche LLP as        For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration Auditors                                              

 

 

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

 

LEGG MASON, INC.                                                               

 

Ticker:       LM             Security ID:  524901105                           

Meeting Date: JUL 28, 2009   Meeting Type: Annual                              

Record Date:  MAY 29, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert E. Angelica       For       For          Management

1.2   Elect Director Barry W. Huff            For       For          Management

1.3   Elect Director John E. Koerner, III     For       Withhold     Management

1.4   Elect Director Cheryl Gordon Krongard   For       Withhold     Management

1.5   Elect Director Scott C. Nuttall         For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Compensation- Make Changes to the       Against   For          Shareholder

      Executive Incentive Compensation Plan                                    

      (EICP) as Applied to Senior Executives                                    

5     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

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

 

LOCKHEED MARTIN CORPORATION                                                    

 

Ticker:       LMT            Security ID:  539830109                           

Meeting Date: APR 22, 2010   Meeting Type: Annual                              

Record Date:  MAR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director E. C. "Pete" Aldrige,    For       For          Management

      Jr.                                                                       

2     Elect Director Nolan D. Archibald       For       For          Management

3     Elect Director David B. Burritt         For       For          Management

4     Elect Director James O. Ellis, Jr.      For       For          Management

5     Elect Director Gwendolyn S. King        For       For          Management

6     Elect Director James M. Loy             For       For          Management

7     Elect Director Douglas H. McCorkindale  For       For          Management

8     Elect Director Joseph W. Ralston        For       For          Management

9     Elect Director James Schneider          For       For          Management

10    Elect Director Anne Stevens             For       For          Management

11    Elect Director Robert J. Stevens        For       For          Management

12    Ratify Auditors                         For       For          Management

13    Report on Space-based Weapons Program   Against   Against      Shareholder

 

 

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MCDERMOTT INTERNATIONAL, INC.                                                  

 

Ticker:       MDR            Security ID:  580037109                           

Meeting Date: MAY 7, 2010    Meeting Type: Annual                              

Record Date:  MAR 8, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect John F. Bookout, III as Director  For       For          Management

1.2   Elect Roger A. Brown as Director        For       For          Management

1.3   Elect Ronald C. Cambre as Director      For       For          Management

1.4   Elect John A. Fees as Director          For       For          Management

1.5   Elect Robert W. Goldman as Director     For       For          Management

1.6   Elect Stephen G. Hanks as Director      For       For          Management

1.7   Elect Oliver D. Kingsley, Jr. as        For       For          Management

      Director                                                                 

1.8   Elect D. Bradley McWilliams as Director For       For          Management

1.9   Elect Richard W. Mies as Director       For       For          Management

1.10  Elect Thomas C. Schievelbein as         For       For          Management

      Director                                                                 

1.11  Elect David A. Trice as Director        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

MCDONALD'S CORPORATION                                                         

 

Ticker:       MCD            Security ID:  580135101                           

Meeting Date: MAY 20, 2010   Meeting Type: Annual                              

Record Date:  MAR 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Walter E. Massey         For       For          Management

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

3     Elect Director Roger W. Stone           For       For          Management

4     Elect Director Miles D. White           For       For          Management

5     Ratify Auditors                         For       For          Management

6     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

7     Reduce Supermajority Vote Requirement   Against   For          Shareholder

8     Require Suppliers to Adopt CAK          Against   Against      Shareholder

9     Adopt Cage-Free Eggs Purchasing Policy  Against   Against      Shareholder

 

 

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

 

MEDTRONIC, INC.                                                                

 

Ticker:       MDT            Security ID:  585055106                           

Meeting Date: AUG 27, 2009   Meeting Type: Annual                               

Record Date:  JUN 29, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard H. Anderson      For       For          Management

1.2   Elect Director Victor J. Dzau           For       For          Management

1.3   Elect Director William A. Hawkins       For       For          Management

1.4   Elect Director S. Ann Jackson           For       For          Management

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

1.6   Elect Director Robert C. Pozen          For       For          Management

1.7   Elect Director Jean-pierre Rosso        For       For          Management

1.8   Elect Director Jack W. Schuler          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                      

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

MERCK & CO., INC.                                                               

 

Ticker:       MRK            Security ID:  589331107                           

Meeting Date: AUG 7, 2009    Meeting Type: Special                             

Record Date:  JUN 22, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition                     For       For          Management

 

 

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MERCK & CO., INC.                                                              

 

Ticker:       MRK            Security ID:  58933Y105                           

Meeting Date: MAY 25, 2010   Meeting Type: Annual                              

Record Date:  MAR 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Leslie A. Brun           For       For          Management

2     Elect Director Thomas R. Cech           For       For          Management

3     Elect Director Richard T. Clark         For       For          Management

4     Elect Director Thomas H. Glocer         For       For          Management

5     Elect Director Steven F. Goldstone      For       For          Management

6     Elect Director William B. Harrison, Jr. For       For          Management

7     Elect Director Harry R. Jacobson        For       For          Management

8     Elect Director William N. Kelley        For       For          Management

9     Elect Director C. Robert Kidder         For       For          Management

10    Elect Director Rochelle B. Lazarus      For       For          Management

11    Elect Director Carlos E. Represas       For       For          Management

12    Elect Director Patricia F. Russo        For       For          Management

13    Elect Director Thomas E. Shenk          For       For          Management

14    Elect Director Anne M. Tatlock          For       For          Management

15    Elect Director Craig B. Thompson        For       For          Management

16    Elect Director Wendell P. Weeks         For       For          Management

17    Elect Director Peter C. Wendell         For       For          Management

18    Ratify Auditors                         For       For          Management

19    Approve Omnibus Stock Plan              For       For          Management

20    Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

 

 

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

 

MGM MIRAGE                                                                     

 

Ticker:       MGM            Security ID:  552953101                           

Meeting Date: AUG 4, 2009    Meeting Type: Annual                              

Record Date:  JUN 12, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert H. Baldwin        For       Withhold     Management

1.2   Elect Director Willie D. Davis          For       Withhold     Management

1.3   Elect Director Kenny C. Guinn           For       Withhold     Management

1.4   Elect Director Alexander M. Haig, Jr    For       Withhold     Management

1.5   Elect Director Alexis M. Herman         For       Withhold     Management

1.6   Elect Director Roland Hernandez         For       Withhold     Management

1.7   Elect Director Gary N. Jacobs           For       Withhold     Management

1.8   Elect Director Kirk Kerkorian           For       Withhold     Management

1.9   Elect Director Anthony Mandekic         For       Withhold     Management

1.10  Elect Director Rose Mckinney-james      For       Withhold     Management

1.11  Elect Director James J. Murren          For       Withhold     Management

1.12  Elect Director Daniel J. Taylor         For       Withhold     Management

1.13  Elect Director Melvin B. Wolzinger      For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Prepare Sustainability Report           None      For          Shareholder

4     Other Business                          None      Against      Management

 

 

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

 

MICROSOFT CORPORATION                                                          

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: NOV 19, 2009   Meeting Type: Annual                              

Record Date:  SEP 4, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director William H. Gates, III    For       For          Management

2     Elect Director Steven A. Ballmer        For       For          Management

3     Elect Director Dina Dublon              For       For          Management

4     Elect Director Raymond V. Gilmartin     For       For          Management

5     Elect Director Reed Hastings            For       For          Management

6     Elect Director Maria Klawe              For       For          Management

7     Elect Director David F. Marquardt       For       For          Management

8     Elect Director Charles H. Noski         For       For          Management

9     Elect Director Helmut Panke             For       For          Management

10    Ratify Auditors                         For       For          Management

11    Permit Right to Call Special Meeting    For       For          Management

12    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

13    Adopt Principles for Health Care Reform Against   Against      Shareholder

14    Report on Charitable Contributions      Against   Against      Shareholder

 

 

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MONSANTO CO.                                                                   

 

Ticker:       MON            Security ID:  61166W101                           

Meeting Date: JAN 26, 2010   Meeting Type: Annual                              

Record Date:  NOV 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Frank V. AtLee III       For       For          Management

2     Elect Director David L. Chicoine        For       For          Management

3     Elect Director Arthur H. Harper         For       For          Management

4     Elect Director Gwendolyn S. King        For       For          Management

5     Ratify Auditors                         For       For          Management

6     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

MORGAN STANLEY                                                                 

 

Ticker:       MS             Security ID:  617446448                           

Meeting Date: MAY 18, 2010   Meeting Type: Annual                               

Record Date:  MAR 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Roy J. Bostock           For       Against      Management

2     Elect Director Erskine B. Bowles        For       For          Management

3     Elect Director Howard J. Davies         For       For          Management

4     Elect Director James P. Gorman          For       For          Management

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

6     Elect Director Nobuyuki Hirano          For       For          Management

7     Elect Director C. Robert Kidder         For       For          Management

8     Elect Director John J. Mack             For       For          Management

9     Elect Director Donald T. Nicolaisen     For       For          Management

10    Elect Director Charles H. Noski         For       For          Management

11    Elect Director Hutham S. Olayan         For       For          Management

12    Elect Director O. Griffith Sexton       For       For          Management

13    Elect Director Laura D. Tyson           For       For          Management

14    Ratify Auditors                         For       For          Management

15    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

16    Amend Omnibus Stock Plan                For       Against      Management

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

      Special Meetings                                                         

18    Stock Retention/Holding Period          Against   For          Shareholder

19    Require Independent Board Chairman      Against   For          Shareholder

20    Report on Pay Disparity                 Against   Against      Shareholder

21    Claw-back of Payments under             Against   For          Shareholder

      Restatements                                                              

 

 

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MYLAN INC.                                                                     

 

Ticker:       MYL            Security ID:  628530107                           

Meeting Date: MAY 14, 2010   Meeting Type: Annual                              

Record Date:  MAR 25, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Coury          For       For          Management

1.2   Elect Director Rodney L. Piatt          For       For          Management

1.3   Elect Director Wendy Cameron            For       For          Management

1.4   Elect Director Neil Dimick              For       For          Management

1.5   Elect Director Douglas J. Leech         For       For          Management

1.6   Elect Director Joseph C. Maroon         For       For          Management

1.7   Elect Director Mark W. Parrish          For       For          Management

1.8   Elect Director C.B. Todd                For       For          Management

1.9   Elect Director Randall L. Vanderveen    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

4     Stock Retention/Holding Period          Against   For          Shareholder

 

 

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NETAPP, INC.                                                                   

 

Ticker:       NTAP           Security ID:  64110D104                           

Meeting Date: OCT 14, 2009   Meeting Type: Annual                              

Record Date:  AUG 17, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel J. Warmenhoven    For       For          Management

1.2   Elect Director Donald T. Valentine      For       For          Management

1.3   Elect Director Jeffry R. Allen          For       Withhold     Management

1.4   Elect Director Alan L. Earhart          For       For          Management

1.5   Elect Director Thomas Georgens          For       For          Management

1.6   Elect Director Mark Leslie              For       For          Management

1.7   Elect Director Nicholas G. Moore        For       For          Management

1.8   Elect Director George T. Shaheen        For       For          Management

1.9   Elect Director Robert T. Wall           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

5     Amend Executive Incentive Bonus Plan    For       For          Management

6     Ratify Auditors                         For       For          Management

 

 

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NEXEN INC.                                                                     

 

Ticker:       NXY            Security ID:  65334H102                           

Meeting Date: APR 27, 2010   Meeting Type: Annual                              

Record Date:  MAR 8, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect W.B. Berry as Director            For       For          Management

1.2   Elect R.G. Bertram as Director          For       For          Management

1.3   Elect D.G. Flanagan as Director         For       For          Management

1.4   Elect S.B. Jackson as Director          For       For          Management

1.5   Elect K.J. Jenkins as Director          For       For          Management

1.6   Elect A.A. McLellan as Director         For       For          Management

1.7   Elect E.P. Newell as Director           For       For          Management

1.8   Elect T.C. O?Neill as Director          For       For          Management

1.9   Elect M.F. Romanow as Director          For       For          Management

1.10  Elect F.M. Saville as Director          For       For          Management

1.11  Elect J.M. Willson as Director          For       For          Management

1.12  Elect V.J. Zaleschuk as Director        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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NIKE, INC.                                                                     

 

Ticker:       NKE            Security ID:  654106103                           

Meeting Date: SEP 21, 2009   Meeting Type: Annual                              

Record Date:  JUL 24, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jill K. Conway           For       For          Management

1.2   Elect Director Alan B. Graf, Jr.        For       For          Management

1.3   Elect Director John C. Lechleiter       For       For          Management

2     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

3     Ratify Auditors                         For       For          Management

 

 

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OWENS-ILLINOIS, INC.                                                           

 

Ticker:       OI             Security ID:  690768403                            

Meeting Date: MAY 6, 2010    Meeting Type: Annual                              

Record Date:  MAR 8, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jay L. Geldmacher        For       For          Management

1.2   Elect Director Albert P.l. Stroucken    For       For          Management

1.3   Elect Director Dennis K. Williams       For       For          Management

1.4   Elect Director Thomas L. Young          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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PEABODY ENERGY CORPORATION                                                     

 

Ticker:       BTU            Security ID:  704549104                           

Meeting Date: MAY 4, 2010    Meeting Type: Annual                              

Record Date:  MAR 12, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory H. Boyce         For       For          Management

1.2   Elect Director William A. Coley         For       For          Management

1.3   Elect Director William E. James         For       For          Management

1.4   Elect Director Robert B. Karn, III      For       For          Management

1.5   Elect Director M. Frances Keeth         For       For          Management

1.6   Elect Director Henry E. Lentz           For       For          Management

1.7   Elect Director Robert A. Malone         For       For          Management

1.8   Elect Director William C. Rusnack       For       For          Management

1.9   Elect Director John F. Turner           For       For          Management

1.10  Elect Director Alan H. Washkowitz       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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PEPSICO, INC.                                                                  

 

Ticker:       PEP            Security ID:  713448108                           

Meeting Date: MAY 5, 2010    Meeting Type: Annual                              

Record Date:  MAR 5, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Shona L. Brown           For       For          Management

2     Elect Director Ian M. Cook              For       For          Management

3     Elect Director Dina Dublon              For       For          Management

4     Elect Director Victor J. Dzau           For       For          Management

5     Elect Director Ray L. Hunt              For       For          Management

6     Elect Director Alberto Ibarguen         For       For          Management

7     Elect Director Arthur C. Martinez       For       For          Management

8     Elect Director Indra K. Nooyi           For       For          Management

9     Elect Director Sharon P. Rockefeller    For       For          Management

10    Elect Director James J. Schiro          For       For          Management

11    Elect Director Lloyd G. Trotter         For       For          Management

12    Elect Director Daniel Vasella           For       Against      Management

13    Ratify Auditors                         For       For          Management

14    Amend Omnibus Stock Plan                For       For          Management

15    Report on Charitable Contributions      Against   Against      Shareholder

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

      Special Meetings                                                         

17    Report on  Public Policy Advocacy       Against   Against      Shareholder

      Process                                                                  

 

 

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

 

PETROLEO BRASILEIRO                                                            

 

Ticker:       PBR            Security ID:  71654V408                           

Meeting Date: APR 22, 2010   Meeting Type: Annual/Special                      

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year Ended                                  

      Dec. 31, 2009                                                            

2     Approve Capital Budget for Upcoming     For       For          Management

      Fiscal Year                                                              

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

4     Elect Directors                         For       Against      Management

5     Elect Board Chairman                    For       Against      Management

6     Elect Fiscal Council Members            For       Against      Management

7     Approve Remuneration of Executive       For       Against      Management

      Officers, Non-Executive Directors, and                                   

      Fiscal Council Members                                                   

1     Authorize Capitalization of Reserves    For       For          Management

2     Eliminate Preemptive Rights             For       For          Management

 

 

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

 

PETROLEO BRASILEIRO                                                             

 

Ticker:       PBR            Security ID:  71654V408                           

Meeting Date: JUN 22, 2010   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Company's Bylaws to Increase the  For       For          Management

      Number of Authorized Preferred Shares                                     

2     Amend Company's Bylaws to Increase the  For       For          Management

      Number of Authorized Common Shares                                       

3     Amend Company's Bylaws to Include       For       For          Management

      Transitory Provision to Issue Shares                                     

      with or without Preemptive Rights                                        

4     Amend Article 4 of Company's Bylaws to  For       For          Management

      Reflect the Changes in its Capital                                       

      Structure                                                                

 

 

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

 

PFIZER INC.                                                                    

 

Ticker:       PFE            Security ID:  717081103                           

Meeting Date: APR 22, 2010   Meeting Type: Annual                              

Record Date:  FEB 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Dennis A. Ausiello       For       For          Management

2     Elect Director Michael S. Brown         For       For          Management

3     Elect Director M. Anthony Burns         For       For          Management

4     Elect Director Robert N. Burt           For       For          Management

5     Elect Director W. Don Cornwell          For       For          Management

6     Elect Director Frances D. Fergusson     For       For          Management

7     Elect Director William H. Gray III      For       For          Management

8     Elect Director Constance J. Horner      For       For          Management

9     Elect Director James M. Kilts           For       For          Management

10    Elect Director Jeffrey B. Kindler       For       For          Management

11    Elect Director George A. Lorch          For       For          Management

12    Elect Director John P. Mascotte         For       For          Management

13    Elect Director Suzanne Nora Johnson     For       For          Management

14    Elect Director Stephen W. Sanger        For       For          Management

15    Elect Director William C. Steere, Jr.   For       For          Management

16    Ratify Auditors                         For       For          Management

17    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

18    Provide Right to Call Special Meeting   For       For          Management

19    Prohibit Executive Stock-Based Awards   Against   Against      Shareholder

 

 

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

 

PHILIP MORRIS INTERNATIONAL INC.                                               

 

Ticker:       PM             Security ID:  718172109                           

Meeting Date: MAY 12, 2010   Meeting Type: Annual                              

Record Date:  MAR 16, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Harold Brown             For       For          Management

2     Elect Director Mathis Cabiallavetta     For       For          Management

3     Elect Director Louis C. Camilleri       For       For          Management

4     Elect Director J. Dudley Fishburn       For       For          Management

5     Elect Director Jennifer Li              For       For          Management

6     Elect Director Graham Mackay            For       For          Management

7     Elect Director Sergio Marchionne        For       For          Management

8     Elect Director Lucio A. Noto            For       For          Management

9     Elect Director Carlos Slim Helu         For       For          Management

10    Elect Director Stephen M. Wolf          For       For          Management

11    Ratify Auditors                         For       For          Management

12    Report on Effect of Marketing Practices Against   Against      Shareholder

      on the Poor                                                              

13    Establish Supplier Human Rights         Against   Against      Shareholder

      Purchasing Protocols                                                     

 

 

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

 

PLAINS EXPLORATION & PRODUCTION COMPANY                                        

 

Ticker:       PXP            Security ID:  726505100                           

Meeting Date: MAY 6, 2010    Meeting Type: Annual                              

Record Date:  MAR 25, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James C. Flores          For       For          Management

1.2   Elect Director Isaac Arnold, Jr.        For       For          Management

1.3   Elect Director Alan R. Buckwalter, III  For       For          Management

1.4   Elect Director Jerry L. Dees            For       For          Management

1.5   Elect Director Tom H. Delimitros        For       For          Management

1.6   Elect Director Thomas A. Fry, III       For       For          Management

1.7   Elect Director Robert L. Gerry, III     For       For          Management

1.8   Elect Director Charles G. Groat         For       For          Management

1.9   Elect Director John H. Lollar           For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

POTASH CORPORATION OF SASKATCHEWAN INC.                                        

 

Ticker:       POT            Security ID:  73755L107                           

Meeting Date: MAY 6, 2010    Meeting Type: Annual/Special                      

Record Date:  MAR 11, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect C. M. Burley as Director          For       For          Management

1.2   Elect W. J. Doyle as Director           For       For          Management

1.3   Elect J. W. Estey as Director           For       For          Management

1.4   Elect C. S. Hoffman as Director         For       For          Management

1.5   Elect D. J. Howe as Director            For       For          Management

1.6   Elect A. D. Laberge as Director         For       For          Management

1.7   Elect K. G. Martell as Director         For       For          Management

1.8   Elect J. J. McCaig as Director          For       For          Management

1.9   Elect M. Mogford as Director            For       For          Management

1.10  Elect P. J. Schoenhals as Director      For       For          Management

1.11  Elect E. R. Stromberg as Director       For       For          Management

1.12  Elect E. Viyella de Paliza as Director  For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Approve Performance Option Plan         For       For          Management

4     Advisory Vote on Executive Compensation For       For          Management

      Approach                                                                 

 

 

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

 

PRAXAIR, INC.                                                                  

 

Ticker:       PX             Security ID:  74005P104                           

Meeting Date: APR 27, 2010   Meeting Type: Annual                              

Record Date:  MAR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen F. Angel         For       For          Management

1.2   Elect Director Nance K. Dicciani        For       For          Management

1.3   Elect Director Edward G. Galante        For       For          Management

1.4   Elect Director Claire W. Gargalli       For       For          Management

1.5   Elect Director Ira D. Hall              For       For          Management

1.6   Elect Director Raymond W. LeBoeuf       For       For          Management

1.7   Elect Director Larry D. Mcvay           For       For          Management

1.8   Elect Director Wayne T. Smith           For       For          Management

1.9   Elect Director Robert L. Wood           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

PROCTER & GAMBLE COMPANY, THE                                                  

 

Ticker:       PG             Security ID:  742718109                           

Meeting Date: OCT 13, 2009   Meeting Type: Annual                              

Record Date:  AUG 14, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Kenneth I. Chenault      For       For          Management

2     Elect Director Scott D. Cook            For       For          Management

3     Elect Director Rajat K. Gupta           For       For          Management

4     Elect Director A.G. Lafley              For       For          Management

5     Elect Director Charles R. Lee           For       For          Management

6     Elect Director Lynn M. Martin           For       For          Management

7     Elect Director Robert A. McDonald       For       For          Management

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

9     Elect Director Johnathan A. Rodgers     For       For          Management

10    Elect Director Ralph Snyderman          For       For          Management

11    Elect Director Mary Agnes Wilderotter   For       For          Management

12    Elect Director Patricia A. Woertz       For       For          Management

13    Elect Director Ernesto Zedillo          For       For          Management

14    Ratify Auditors                         For       For          Management

15    Amend Code of Regulations               For       For          Management

16    Approve Omnibus Stock Plan              For       For          Management

17    Provide for Cumulative Voting           Against   For          Shareholder

18    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

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

 

PRUDENTIAL FINANCIAL, INC.                                                     

 

Ticker:       PRU            Security ID:  744320102                           

Meeting Date: MAY 11, 2010   Meeting Type: Annual                              

Record Date:  MAR 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Thomas J. Baltimore, Jr. For       For          Management

2     Elect Director Gordon M. Bethune        For       For          Management

3     Elect Director Gaston Caperton          For       For          Management

4     Elect Director Gilbert F. Casellas      For       For          Management

5     Elect Director James G. Cullen          For       For          Management

6     Elect Director William H. Gray, III     For       For          Management

7     Elect Director Mark B. Grier            For       For          Management

8     Elect Director Jon F. Hanson            For       For          Management

9     Elect Director Constance J. Horner      For       For          Management

10    Elect Director Karl J. Krapek           For       For          Management

11    Elect Director Christine A. Poon        For       For          Management

12    Elect Director John R. Strangfield      For       For          Management

13    Elect Director James A. Unruh           For       For          Management

14    Ratify Auditors                         For       For          Management

15    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

 

 

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

 

QUALCOMM INCORPORATED                                                          

 

Ticker:       QCOM           Security ID:  747525103                           

Meeting Date: MAR 2, 2010    Meeting Type: Annual                              

Record Date:  JAN 4, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barbara T. Alexander     For       For          Management

1.2   Elect Director Stephen M. Bennett       For       For          Management

1.3   Elect Director Donald G. Cruickshank    For       For          Management

1.4   Elect Director Raymond V. Dittamore     For       For          Management

1.5   Elect Director Thomas W. Horton         For       For          Management

1.6   Elect Director Irwin Mark Jacobs        For       For          Management

1.7   Elect Director Paul E. Jacobs           For       For          Management

1.8   Elect Director Robert E. Kahn           For       For          Management

1.9   Elect Director Sherry Lansing           For       For          Management

1.10  Elect Director Duane A. Nelles          For       For          Management

1.11  Elect Director Brent Scowcroft          For       For          Management

1.12  Elect Director Marc I. Stern            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

REGAL ENTERTAINMENT GROUP                                                      

 

Ticker:       RGC            Security ID:  758766109                           

Meeting Date: MAY 5, 2010    Meeting Type: Annual                              

Record Date:  MAR 10, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas D. Bell, Jr.      For       For          Management

1.2   Elect Director David H. Keyte           For       For          Management

1.3   Elect Director Amy E. Miles             For       For          Management

1.4   Elect Director Lee M. Thomas            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

REPUBLIC SERVICES, INC.                                                        

 

Ticker:       RSG            Security ID:  760759100                            

Meeting Date: MAY 13, 2010   Meeting Type: Annual                              

Record Date:  MAR 16, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Election Director James E. O Connor     For       For          Management

2     Election Director John W. Croghan       For       For          Management

3     Election Director James W. Crownover    For       For          Management

4     Election Director William J. Flynn      For       For          Management

5     Election Director David I. Foley        For       For          Management

6     Election Director Michael Larson        For       For          Management

7     Election Director Nolan Lehmann         For       For          Management

8     Election Director W. Lee Nutter         For       For          Management

9     Election Director Ramon A. Rodriguez    For       For          Management

10    Election Director Allan C. Sorensen     For       For          Management

11    Election Director John M. Trani         For       For          Management

12    Election Director Michael W. Wickham    For       For          Management

13    Ratify Auditors                         For       For          Management

14    Report on Political Contributions       Against   Against      Shareholder

 

 

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

 

RESEARCH IN MOTION LTD                                                          

 

Ticker:       RIM            Security ID:  760975102                           

Meeting Date: JUL 14, 2009   Meeting Type: Annual                              

Record Date:  MAY 26, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mike Lazaridis           For       For          Management

1.2   Elect Director James Estill             For       For          Management

1.3   Elect Director David Kerr               For       For          Management

1.4   Elect Director Roger Martin             For       For          Management

1.5   Elect Director John Richardson          For       For          Management

1.6   Elect Director Barbara Stymiest         For       For          Management

1.7   Elect Director John Wetmore             For       For          Management

2     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

 

 

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SCHLUMBERGER LTD.                                                               

 

Ticker:       SLB            Security ID:  806857108                           

Meeting Date: APR 7, 2010    Meeting Type: Annual                              

Record Date:  FEB 17, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect P. Camus as Director              For       For          Management

1.2   Elect P. Currie as Director             For       For          Management

1.3   Elect J.S. Gorelick as Director         For       For          Management

1.4   Elect A. Gould as Director              For       For          Management

1.5   Elect T. Isaac as Director              For       For          Management

1.6   Elect K.V. Kamath as Director           For       For          Management

1.7   Elect N. Kudryavtsev as Director        For       For          Management

1.8   Elect A. Lajous as Director             For       For          Management

1.9   Elect M.E. Marks as Director            For       For          Management

1.10  Elect L.R. Reif as Director             For       For          Management

1.11  Elect T.I. Sandvold as Director         For       For          Management

1.12  Elect H. Seydoux as Director            For       For          Management

2     Adopt and Approve Financials and        For       For          Management

      Dividends                                                                

3     Approve 2010 Omnibus Stock Incentive    For       For          Management

      Plan                                                                     

4     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                      

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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SCRIPPS NETWORKS INTERACTIVE, INC.                                             

 

Ticker:       SNI            Security ID:  811065101                           

Meeting Date: APR 28, 2010   Meeting Type: Annual                               

Record Date:  MAR 4, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David A. Galloway        For       For          Management

1.2   Elect Director Dale Pond                For       For          Management

1.3   Elect Director Ronald W. Tysoe          For       For          Management

 

 

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SELECT MEDICAL HOLDINGS CORPORATION                                            

 

Ticker:       SEM            Security ID:  81619Q105                           

Meeting Date: MAY 11, 2010   Meeting Type: Annual                              

Record Date:  MAR 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David S. Chernow         For       For          Management

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

1.3   Elect Director Sean M. Traynor          For       Withhold     Management

2     Approve Executive Incentive Bonus Plan  For       Against      Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Auditors                         For       For          Management

 

 

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SHIRE PLC                                                                       

 

Ticker:       SHP            Security ID:  82481R106                           

Meeting Date: APR 27, 2010   Meeting Type: Annual                              

Record Date:  MAR 23, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Elect David Stout as Director           For       For          Management

4     Elect William Burns as Director         For       For          Management

5     Reappoint Deloitte LLP as Auditors      For       For          Management

6     Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

7     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

8     Amend the Portfolio Share Plan          For       For          Management

9     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

10    Authorise Market Purchase               For       For          Management

 

 

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ST. JUDE MEDICAL, INC.                                                         

 

Ticker:       STJ            Security ID:  790849103                           

Meeting Date: MAY 7, 2010    Meeting Type: Annual                               

Record Date:  MAR 10, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stuart M. Essig          For       For          Management

1.2   Elect Director Barbara B. Hill          For       For          Management

1.3   Elect Director Michael A. Rocca         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Prepare Sustainability Report           Against   For          Shareholder

 

 

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STARBUCKS CORP.                                                                

 

Ticker:       SBUX           Security ID:  855244109                           

Meeting Date: MAR 24, 2010   Meeting Type: Annual                              

Record Date:  JAN 14, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Howard Schultz           For       For          Management

1.2   Elect Director Barbara Bass             For       For          Management

1.3   Elect Director William W. Bradley       For       For          Management

1.4   Elect Director Mellody Hobson           For       For          Management

1.5   Elect Director Kevin R. Johnson         For       For          Management

1.6   Elect Director Olden Lee                For       For          Management

1.7   Elect Director Sheryl Sandberg          For       For          Management

1.8   Elect Director James G. Shennan, Jr.    For       For          Management

1.9   Elect Director Javier G. Teruel         For       For          Management

1.10  Elect Director Myron E. Ullman, III     For       For          Management

1.11  Elect Director Craig E. Weatherup       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Adopt Comprehensive Recycling Strategy  Against   Against      Shareholder

      for Beverage Containers                                                  

 

 

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TAKE-TWO INTERACTIVE SOFTWARE, INC.                                            

 

Ticker:       TTWO           Security ID:  874054109                           

Meeting Date: APR 15, 2010   Meeting Type: Annual                              

Record Date:  FEB 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Strauss Zelnick          For       For          Management

1.2   Elect Director Robert A. Bowman         For       For          Management

1.3   Elect Director Sung Hwan Cho            For       For          Management

1.4   Elect Director Michael Dornemann        For       For          Management

1.5   Elect Director Brett Icahn              For       For          Management

1.6   Elect Director J. Moses                 For       For          Management

1.7   Elect Director James L. Nelson          For       For          Management

1.8   Elect Director Michael Sheresky         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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TARGET CORPORATION                                                             

 

Ticker:       TGT            Security ID:  87612E106                           

Meeting Date: JUN 9, 2010    Meeting Type: Annual                               

Record Date:  APR 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Calvin Darden            For       For          Management

2     Elect Director Anne M. Mulcahy          For       For          Management

3     Elect Director Stephen W. Sanger        For       For          Management

4     Elect Director Gregg W. Steinhafel      For       For          Management

5     Ratify Auditors                         For       For          Management

6     Declassify the Board of Directors       For       For          Management

7     Reduce Supermajority Vote Requirement   For       For          Management

8     Amend Articles of Incorporation         For       For          Management

9     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

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THERMO FISHER SCIENTIFIC INC.                                                  

 

Ticker:       TMO            Security ID:  883556102                           

Meeting Date: MAY 26, 2010   Meeting Type: Annual                               

Record Date:  MAR 29, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Marc N. Casper           For       For          Management

2     Elect Director Tyler Jacks              For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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TOLL BROTHERS, INC.                                                            

 

Ticker:       TOL            Security ID:  889478103                           

Meeting Date: MAR 17, 2010   Meeting Type: Annual                              

Record Date:  JAN 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Zvi Barzilay             For       For          Management

1.2   Elect Director Edward G. Boehne         For       For          Management

1.3   Elect Director Richard J. Braemer       For       For          Management

1.4   Elect Director Carl B. Marbach          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Stock Ownership Limitations     For       Against      Management

4     Adopt Shareholder Rights Plan (Poison   For       Against      Management

      Pill)                                                                     

5     Approve Executive Incentive Bonus Plan  For       For          Management

6     Require Independent Board Chairman      Against   For          Shareholder

7     Adopt Quantitative GHG Goals for        Against   For          Shareholder

      Products and Operations                                                  

 

 

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TRANSOCEAN LTD.                                                                 

 

Ticker:       RIG            Security ID:  H8817H100                           

Meeting Date: MAY 14, 2010   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3     Approve Allocation of Income and        For       For          Management

      Omission of Dividends                                                    

4     Change Location of Registered Office to For       For          Management

      Steinhausen, Switzerland                                                 

5     Approve Creation of CHF 2.5 Billion     For       Against      Management

      Pool of Capital without Preemptive                                       

      Rights                                                                   

6     Approve Reduction in Share Capita and   For       For          Management

      Repayment of $3.11 per Sharel                                            

7     Amend Articles Re: Share Certificates   For       For          Management

      due to New Swiss Federal Act on                                           

      Intermediated Securities                                                 

8a    Elect Steven Newman as Director         For       For          Management

8b    Reelect Thomas Carson as Director       For       For          Management

8c    Reelect Robert Sprague as Director      For       For          Management

8d    Reelect J. Michael Talbert as Director  For       For          Management

8e    Reelect John Whitmire as Director       For       For          Management

9     Appointment Of Ernst & Young LLP as     For       For          Management

      Independent Registered Public                                            

      Accounting Firm for Fiscal Year 2010                                     

10    Transact Other Business (Voting)        For       Against      Management

 

 

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TRAVELERS COMPANIES, INC., THE                                                 

 

Ticker:       TRV            Security ID:  89417E109                           

Meeting Date: MAY 4, 2010    Meeting Type: Annual                              

Record Date:  MAR 5, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan L. Beller           For       For          Management

1.2   Elect Director John H. Dasburg          For       For          Management

1.3   Elect Director Janet M. Dolan           For       For          Management

1.4   Elect Director Kenneth M. Duberstein    For       For          Management

1.5   Elect Director Jay S. Fishman           For       For          Management

1.6   Elect Director Lawrence G. Graev        For       For          Management

1.7   Elect Director Patricia L. Higgins      For       For          Management

1.8   Elect Director Thomas R. Hodgson        For       For          Management

1.9   Elect Director Cleve L. Killingsworth,  For       For          Management

      Jr.                                                                      

1.10  Elect Director Blythe J. McGarvie       For       For          Management

1.11  Elect Director Donald J. Shepard        For       For          Management

1.12  Elect Director Laurie J. Thomsen        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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TYCO INTERNATIONAL LTD.                                                        

 

Ticker:       TYC            Security ID:  H89128104                           

Meeting Date: MAR 10, 2010   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal 2008/2009                                   

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3.1   Reelect Edward Breen as Director        For       Withhold     Management

3.2   Elect Michael Daniels as Director       For       For          Management

3.3   Reelect Timothy Donahue as Director     For       For          Management

3.4   Reelect Brian Duperreault as Director   For       For          Management

3.5   Reelect Bruce Gordon as Director        For       For          Management

3.6   Reelect Rajiv Gupta as Director         For       For          Management

3.7   Reelect John Krol as Director           For       For          Management

3.8   Reelect Brendan O'Neill as Director     For       For          Management

3.9   Reelect William Stavropoulos as         For       For          Management

      Director                                                                 

3.10  Reelect Sandra Wijnberg as Director     For       For          Management

3.11  Reelect R. David Yost as Director       For       For          Management

4a    Ratify Deloitte AG as Auditors          For       For          Management

4b    Appoint Deloitte & Touche LLP as        For       For          Management

      Independent Registered Public                                            

      Accounting Firm for Fiscal 2009/2010                                     

4c    Ratify PricewaterhouseCoopers AG as     For       For          Management

      Special Auditor                                                          

5a    Approve Carrying Forward of Net Loss    For       For          Management

5b    Approve CHF 407.4 Million Reduction in  For       For          Management

      Share Capital and Repayment of CHF 0.85                                  

      per Share                                                                

6     Amend Articles Re: Plurality Voting     For       For          Management

      Standard for Board Elections When the                                    

      Number of Candidates Exceeds the Number                                  

      of Board Positions Available                                             

7     Transact Other Business (Voting)        For       Against      Management

 

 

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UNITED PARCEL SERVICE, INC.                                                    

 

Ticker:       UPS            Security ID:  911312106                           

Meeting Date: MAY 6, 2010    Meeting Type: Annual                              

Record Date:  MAR 8, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director F. Duane Ackerman        For       For          Management

1.2   Elect Director Michael J. Burns         For       For          Management

1.3   Elect Director D. Scott Davis           For       For          Management

1.4   Elect Director Stuart E. Eizenstat      For       For          Management

1.5   Elect Director Michael L. Eskew         For       For          Management

1.6   Elect Director William R. Johnson       For       For          Management

1.7   Elect Director Ann M. Livermore         For       Withhold     Management

1.8   Elect Director Rudy Markham             For       For          Management

1.9   Elect Director John W. Thompson         For       For          Management

1.10  Elect Director Carol B. Tome            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

 

 

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UNITEDHEALTH GROUP INCORPORATED                                                

 

Ticker:       UNH            Security ID:  91324P102                           

Meeting Date: MAY 24, 2010   Meeting Type: Annual                              

Record Date:  MAR 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director William C. Ballard, Jr.  For       For          Management

2     Elect Director Richard T. Burke         For       For          Management

3     Elect Director Robert J. Darretta       For       For          Management

4     Elect Director Stephen J. Hemsley       For       For          Management

5     Elect Director Michele J. Hooper        For       For          Management

6     Elect Director Douglas W. Leatherdale   For       For          Management

7     Elect Director Glenn M. Renwick         For       For          Management

8     Elect Director Kenneth I. Shine         For       For          Management

9     Elect Director Gail R. Wilensky         For       For          Management

10    Ratify Auditors                         For       For          Management

11    Report on Lobbying Expenses             Against   Against      Shareholder

12    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

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VERIZON COMMUNICATIONS INC.                                                     

 

Ticker:       VZ             Security ID:  92343V104                           

Meeting Date: MAY 6, 2010    Meeting Type: Annual                              

Record Date:  MAR 8, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Richard L. Carrion       For       For          Management

2     Elect Director M. Frances Keeth         For       For          Management

3     Elect Director Robert W. Lane           For       For          Management

4     Elect Director Sandra O. Moose          For       For          Management

5     Elect Director Joseph Neubauer          For       For          Management

6     Elect Director Donald T. Nicolaisen     For       For          Management

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

8     Elect Director Clarence Otis, Jr.       For       For          Management

9     Elect Director Hugh B. Price            For       For          Management

10    Elect Director Ivan G. Seidenberg       For       For          Management

11    Elect Director Rodney E. Slater         For       For          Management

12    Elect Director John W. Snow             For       For          Management

13    Elect Director John R. Stafford         For       For          Management

14    Ratify Auditors                         For       For          Management

15    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

16    Prohibit Executive Stock-Based Awards   Against   Against      Shareholder

17    Amend EEO Policy to Prohibit            Against   For          Shareholder

     Discrimination Based on Sexual                                           

      Orientation and Gender Identity                                          

18    Performance-Based Equity Awards         Against   For          Shareholder

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

      Special Meetings                                                         

20    Adopt Policy on Succession Planning     Against   For          Shareholder

21    Adopt a Policy in which the Company     Against   For          Shareholder

      will not Make or Promise to Make Any                                     

      Death Benefit Payments to Senior                                         

      Executives                                                                

22    Stock Retention/Holding Period          Against   For          Shareholder

 

 

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WAL-MART STORES, INC.                                                           

 

Ticker:       WMT            Security ID:  931142103                           

Meeting Date: JUN 4, 2010    Meeting Type: Annual                              

Record Date:  APR 8, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Aida M. Alvarez          For       For          Management

2     Elect Director James W. Breyer          For       For          Management

3     Elect Director M. Michele Burns         For       For          Management

4     Elect Director James I. Cash, Jr.       For       For          Management

5     Elect Director Roger C. Corbett         For       For          Management

6     Elect Director Douglas N. Daft          For       Against      Management

7     Elect Director Michael T. Duke          For       For          Management

8     Elect Director Gregory B. Penner        For       For          Management

9     Elect Director Steven S. Reinemund      For       For          Management

10    Elect Director H. Lee Scott, Jr.        For       For          Management

11    Elect Director Arne M. Sorenson         For       For          Management

12    Elect Director Jim C. Walton            For       For          Management

13    Elect Director S. Robson Walton         For       For          Management

14    Elect Director Christopher J. Williams  For       For          Management

15    Elect Director Linda S. Wolf            For       Against      Management

16    Ratify Auditors                         For       For          Management

17    Approve Omnibus Stock Plan              For       Against      Management

18    Amend Sharesave Plan                    For       For          Management

19    Amend EEO Policy to Prohibit            Against   For          Shareholder

      Discrimination based on Sexual                                           

      Orientation and Gender Identity                                           

20    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

21    Report on Political Contributions       Against   For          Shareholder

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

      Special Meetings                                                         

23    Require Suppliers to Adopt CAK          Against   Against      Shareholder

24    Report on Process for Identifying and   Against   Against      Shareholder

      Prioritizing Public Policy Activities                                    

 

 

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WALGREEN CO.                                                                    

 

Ticker:       WAG            Security ID:  931422109                           

Meeting Date: JAN 13, 2010   Meeting Type: Annual                              

Record Date:  NOV 16, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven A. Davis          For       For          Management

1.2   Elect Director William C. Foote         For       For          Management

1.3   Elect Director Mark P. Frissora         For       For          Management

1.4   Elect Director Alan G. McNally          For       For          Management

1.5   Elect Director Nancy M. Schlichting     For       For          Management

1.6   Elect Director David Y. Schwartz        For       For          Management

1.7   Elect Director Alejandro Silva          For       For          Management

1.8   Elect Director James A. Skinner         For       For          Management

1.9   Elect Director Gregory D. Wasson        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Stock Option Plan                 For       For          Management

4     Reduce Supermajority Vote Requirement   Against   For          Shareholder

5     Performance-Based Equity Awards         Against   For          Shareholder

6     Report on Charitable Contributions      Against   Against      Shareholder

 

 

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WEATHERFORD INTERNATIONAL LTD                                                  

 

Ticker:       WFT            Security ID:  H27013103                           

Meeting Date: JUN 23, 2010   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

3.1   Reelect Bernard Duroc-Danner as         For       Against      Management

      Director                                                                 

3.2   Elect Samuel Bodman as Director         For       For          Management

3.3   Reelect David Butters as Director       For       Against      Management

3.4   Reelect Nicholas Brady as Director      For       For          Management

3.5   Reelect William Macauly as Director     For       Against      Management

3.6   Reelect Robert Millard as Director      For       Against      Management

3.7   Reelect Robert Moses as Director        For       Against      Management

3.8   Elect Guilliermo Ortiz as Director      For       For          Management

3.9   Elect Emyr Parry as Director            For       For          Management

3.10  Reelect Robert Rayne as Director        For       Against      Management

4     Ratify Ernst & Young LLP as Independent For       For          Management

      Registered Public Accounting Firm and                                    

      Ernst & Young AG as Statutory Auditor                                    

5     Approve Reclassification of CHF 475     For       For          Management

      Million of Legal Reserves to Other                                       

      Reserves                                                                 

6     Approve Creation of CHF 439.9 Million   For       For          Management

      Pool of Capital without Preemptive                                        

      Rights                                                                   

7     Increase Existing Pool of Conditional   For       For          Management

      Capital without Preemptive Rights to                                      

      CHF 439.9 Million                                                        

8     Approve Weatherfor International Ltd.   For       For          Management

      2010 Omnibus Incentive Plan for Key                                       

      Employees                                                                

9     Transact Other Business (Non-Voting)    None      None         Management

 

 

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WELLS FARGO & COMPANY                                                          

 

Ticker:       WFC            Security ID:  949746101                           

Meeting Date: APR 27, 2010   Meeting Type: Annual                              

Record Date:  FEB 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Election Director John D. Baker II      For       For          Management

2     Election Director John S. Chen          For       For          Management

3     Election Director Lloyd H. Dean         For       For          Management

4     Election Director Susan E. Engel        For       For          Management

5     Election Director Enrique Hernandez,    For       For          Management

      Jr.                                                                      

6     Election Director Donald M. James       For       For          Management

7     Election Director Richard D. McCormick  For       For          Management

8     Election Director Mackey J. McDonald    For       For          Management

9     Election Director Cynthia H. Milligan   For       For          Management

10    Elect Director Nicholas G. Moore        For       For          Management

11    Elect Director Philip J. Quigley        For       Against      Management

12    Elect Director Judith M. Runstad        For       For          Management

13    Elect Director Stephen W. Sanger        For       For          Management

14    Elect Director Robert K. Steel          For       For          Management

15    Elect Director John G. Stumpf           For       For          Management

16    Elect Director an G. Swenson            For       For          Management

17    Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

18    Increase Authorized Common Stock        For       For          Management

19    Ratify Auditors                         For       For          Management

20    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

21    Require Independent Board Chairman      Against   For          Shareholder

22    Report on Charitable Contributions      Against   Against      Shareholder

23    Report on Political Contributions       Against   For          Shareholder

 

 

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

 

WEYERHAEUSER COMPANY                                                           

 

Ticker:       WY             Security ID:  962166104                           

Meeting Date: APR 15, 2010   Meeting Type: Annual                               

Record Date:  FEB 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard H. Sinkfield     For       For          Management

1.2   Elect Director D. Michael Steuert       For       For          Management

1.3   Elect Director Kim Williams             For       For          Management

2     Amend                                   For       For          Management

      Articles/Bylaws/Charter-Non-Routine                                      

3     Approve Dividends                       For       For          Management

4     Increase Authorized Common Stock        For       For          Management

5     Approve Securities Transfer             For       For          Management

      Restrictions                                                             

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

      Special Meetings                                                          

7     Report on Incorporating FSC-certified   Against   For          Shareholder

      Products into Company's North American                                   

      Strategy                                                                  

8     Ratify Auditors                         For       For          Management

 

 

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

 

WILLIS GROUP HOLDINGS PLC                                                       

 

Ticker:       WSH            Security ID:  G96655108                           

Meeting Date: DEC 11, 2009   Meeting Type: Court                               

Record Date:  OCT 30, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reincorporation from Bermuda to For       For          Management

      Ireland via a Scheme of Arrangement                                       

2     Approve the Creation of Distributable   For       For          Management

      Reserves                                                                 

 

 

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WYETH                                                                          

 

Ticker:       WYE            Security ID:  983024100                           

Meeting Date: JUL 20, 2009   Meeting Type: Annual                              

Record Date:  JUN 5, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3.1   Elect Director Robert M. Amen           For       Against      Management

3.2   Elect Director Michael J. Critelli      For       Against      Management

3.3   Elect Director Frances D. Fergusson     For       For          Management

3.4   Elect Director Victor F. Ganzi          For       Against      Management

3.5   Elect Director Robert Langer            For       For          Management

3.6   Elect Director John P. Mascotte         For       Against      Management

3.7   Elect Director Raymond J. McGuire       For       Against      Management

3.8   Elect Director Mary Lake Polan          For       For          Management

3.9   Elect Director Bernard Poussot          For       For          Management

3.10  Elect Director Gary L. Rogers           For       Against      Management

3.11  Elect Director John R. Torell III       For       For          Management

4     Ratify Auditors                         For       For          Management

5     Report on Political Contributions       Against   For          Shareholder

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

      Special Meetings                                                         

 

 

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

 

XL CAPITAL LTD.                                                                

 

Ticker:       XL             Security ID:  98372PAJ7                           

Meeting Date: APR 30, 2010   Meeting Type: Court                               

Record Date:  MAR 5, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Series C Dividend Variation     For       For          Management

      Proposal                                                                 

2     Adjourn Meeting                         For       For          Management

 

 

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

 

YAHOO! INC.                                                                    

 

Ticker:       YHOO           Security ID:  984332106                           

Meeting Date: JUN 24, 2010   Meeting Type: Annual                               

Record Date:  APR 27, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Carol Bartz              For       For          Management

2     Elect Director Roy J. Bostock           For       For          Management

3     Elect Director Pati S. Hart             For       For          Management

4     Elect Director Eric Hippeau             For       For          Management

5     Elect Director Susan M. James           For       For          Management

6     Elect Director Vyomesh Joshi            For       For          Management

7     Elect Director Arthur H. Kern           For       For          Management

8     Elect Director Brad D. Smith            For       For          Management

9     Elect Director Gary L. Wilson           For       For          Management

10    Elect Director Jerry Yang               For       For          Management

11    Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

12    Ratify Auditors                         For       For          Management

13    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

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

 

YAMANA GOLD INC.                                                                

 

Ticker:       YRI            Security ID:  98462Y100                           

Meeting Date: MAY 5, 2010    Meeting Type: Annual                              

Record Date:  MAR 12, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Peter Marrone as Director         For       For          Management

1.2   Elect Patrick J. Mars as Director       For       For          Management

1.3   Elect Juvenal Mesquita Filho as         For       For          Management

      Director                                                                 

1.4   Elect Antenor F. Silva, Jr. as Director For       For          Management

1.5   Elect Nigel Lees as Director            For       For          Management

1.6   Elect Dino Titaro as Director           For       For          Management

1.7   Elect John Begeman as Director          For       For          Management

1.8   Elect Robert Horn as Director           For       For          Management

1.9   Elect Richard Graff as Director         For       For          Management

1.10  Elect Carl Renzoni as Director          For       For          Management

1.11  Elect Alexander Davidson as Director    For       For          Management

2     Ratify Deloitte & Touche LLP  as        For       For          Management

      Auditors                                                                 

 

 

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ZIMMER HOLDINGS, INC.                                                          

 

Ticker:       ZMH            Security ID:  98956P102                           

Meeting Date: MAY 3, 2010    Meeting Type: Annual                               

Record Date:  MAR 4, 2010                                                      

 

#     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 Larry C. Glasscock       For       For          Management

5     Elect Director Robert A. Hagemann       For       For          Management

6     Elect Director Arthur J. Higgins        For       For          Management

7     Elect Director John L. McGoldrick       For       For          Management

8     Elect Director Cecil B. Pickett, Ph.D.  For       For          Management

9     Ratify Auditors                         For       For          Management

 

 

 

 

======================= Alger Capital Appreciation Fund ========================

 

 

ABBOTT LABORATORIES                                                            

 

Ticker:       ABT            Security ID:  002824100                           

Meeting Date: APR 23, 2010   Meeting Type: Annual                              

Record Date:  FEB 24, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R.J. Alpern              For       For          Management

1.2   Elect Director R.S. Austin              For       For          Management

1.3   Elect Director W.M. Daley               For       Withhold     Management

1.4   Elect Director W.J. Farrell             For       Withhold     Management

1.5   Elect Director H.L. Fuller              For       Withhold     Management

1.6   Elect Director W.A. Osborn              For       Withhold     Management

1.7   Elect Director D.A.L. Owen              For       For          Management

1.8   Elect Director R.S. Roberts             For       For          Management

1.9   Elect Director S.C. Scott, III          For       For          Management

1.10  Elect Director W.D. Smithburg           For       Withhold     Management

1.11  Elect Director G.F. Tilton              For       For          Management

1.12  Elect Director M.D. White               For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

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

      Special Meetings                                                         

 

 

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

 

ACTIVISION BLIZZARD, INC.                                                      

 

Ticker:       ATVI           Security ID:  00507V109                           

Meeting Date: JUN 3, 2010    Meeting Type: Annual                              

Record Date:  APR 6, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Philippe G.H. Capron     For       Against      Management

2     Elect Director Robert J. Corti          For       Against      Management

3     Elect Director Frederic R. Crepin       For       Against      Management

4     Elect Director Brian G. Kelly           For       Against      Management

5     Elect Director Robert A. Kotick         For       Against      Management

6     Elect Director Jean-Bernard Levy        For       Against      Management

7     Elect Director Robert J. Morgado        For       Against      Management

8     Elect Director Douglas P. Morris        For       Against      Management

9     Elect Director Stephane Roussel         For       Against      Management

10    Elect Director Richard Sarnoff          For       For          Management

11    Elect Director Regis Turrini            For       Against      Management

12    Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

ADOBE SYSTEMS INCORPORATED                                                     

 

Ticker:       ADBE           Security ID:  00724F101                           

Meeting Date: APR 16, 2010   Meeting Type: Annual                              

Record Date:  FEB 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Edward W. Barnholt       For       For          Management

2     Elect Director Michael R. Cannon        For       For          Management

3     Elect Director James E. Daley           For       For          Management

4     Elect Director Charles M. Geschke       For       For          Management

5     Elect Director Shantanu Narayen         For       For          Management

6     Amend Omnibus Stock Plan                For       For          Management

7     Ratify Auditors                         For       For          Management

 

 

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

 

AMAZON.COM, INC.                                                               

 

Ticker:       AMZN           Security ID:  023135106                           

Meeting Date: MAY 25, 2010   Meeting Type: Annual                               

Record Date:  MAR 29, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Jeffrey P. Bezos         For       For          Management

2     Elect Director Tom A. Alberg            For       For          Management

3     Elect Director John Seely Brown         For       For          Management

4     Elect Director William B. Gordon        For       Against      Management

5     Elect Director Alain Monie              For       For          Management

6     Elect Director Thomas O. Ryder          For       For          Management

7     Elect Director Patricia Q. Stonesifer   For       Against      Management

8     Ratify Auditors                         For       For          Management

9     Report on Political Contributions       Against   For          Shareholder

 

 

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

 

AMGEN, INC.                                                                     

 

Ticker:       AMGN           Security ID:  031162100                           

Meeting Date: MAY 12, 2010   Meeting Type: Annual                              

Record Date:  MAR 15, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Dr. David Baltimore      For       For          Management

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

3     Elect Director Francois De Carbonnel    For       For          Management

4     Elect Director Jerry D. Choate          For       For          Management

5     Elect Director Dr. Vance D. Coffman     For       For          Management

6     Elect Director Frederick W. Gluck       For       For          Management

7     Elect Director Dr. Rebecca M. Henderson For       For          Management

8     Elect Director Frank C. Herringer       For       For          Management

9     Elect Director Dr. Gilbert S. Omenn     For       For          Management

10    Elect Director Judith C. Pelham         For       For          Management

11    Elect Director Adm. J. Paul Reason, USN For       For          Management

      (Retired)                                                                 

12    Elect Director Leonard D. Schaeffer     For       For          Management

13    Elect Director Kevin W. Sharer          For       For          Management

14    Ratify Auditors                         For       For          Management

15    Provide Right to Act by Written Consent Against   For          Shareholder

16    Stock Retention/Holding Period          Against   For          Shareholder

 

 

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

 

APPLE INC.                                                                     

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: FEB 25, 2010   Meeting Type: Annual                               

Record Date:  DEC 28, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William V. Campbell      For       For          Management

1.2   Elect Director Millard S. Drexler       For       For          Management

1.3   Elect Director Albert A. Gore, Jr.      For       For          Management

1.4   Elect Director Steven P. Jobs           For       For          Management

1.5   Elect Director Andrea Jung              For       For          Management

1.6   Elect Director Arthur D. Levinson       For       For          Management

1.7   Elect Director Jerome B. York           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

5     Ratify Auditors                         For       For          Management

6     Prepare Sustainability Report           Against   Against      Shareholder

7     Establish Other Board Committee         Against   Against      Shareholder

 

 

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

 

ARVINMERITOR, INC.                                                              

 

Ticker:       ARM            Security ID:  043353101                           

Meeting Date: JAN 28, 2010   Meeting Type: Annual                              

Record Date:  NOV 20, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ivor J. Evans            For       Withhold     Management

1.2   Elect Director Charles G. McClure, Jr.  For       Withhold     Management

1.3   Elect Director William R. Newlin        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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

 

ASHLAND INC.                                                                   

 

Ticker:       ASH            Security ID:  044209104                           

Meeting Date: JAN 28, 2010   Meeting Type: Annual                              

Record Date:  DEC 1, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark C. Rohr             For       For          Management

1.2   Elect Director Theodore M. Solso        For       For          Management

1.3   Elect Director Michael J. Ward          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

ASSURED GUARANTY LTD.                                                           

 

Ticker:       AGO            Security ID:  G0585R106                           

Meeting Date: MAY 6, 2010    Meeting Type: Annual                              

Record Date:  MAR 16, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Neil Baron as Director            For       For          Management

1.2   Elect G. Lawrence Buhl as Director      For       For          Management

1.3   Elect Dominic J. Frederico as Director  For       For          Management

2.1   Amend Articles Re: Companies Amendment  For       For          Management

      Act 2006                                                                 

2.2   Amend Articles Re: Corporate Governance For       For          Management

      Amendments                                                               

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4.1.1 Elect Howard Albert as Subsidiary       For       For          Management

      Director                                                                 

4.1.2 Elect Robert A. Bailenson as Director   For       For          Management

      of Assured Guaranty Re Ltd                                               

4.1.3 Elect Russell Brewer as Director of     For       For          Management

      Assured Guaranty Re Ltd                                                   

4.1.4 Elect Gary Burnet as Director of        For       For          Management

      Assured Guaranty Re Ltd                                                  

4.1.5 Elect Dominic J. Frederico as Director  For       For          Management

      of Assured Guaranty Re Ltd                                               

4.1.6 Elect Sean McCarthy as Director of      For       For          Management

      Assured Guaranty Re Ltd                                                   

4.1.7 Elect James M. Michener as Director of  For       For          Management

      Assured Guaranty Re Ltd                                                  

4.1.8 Elect Robert B. Mills as Director of    For       For          Management

      Assured Guaranty Re Ltd                                                  

4.1.9 Elect Kevin Pearson as Director of      For       For          Management

      Assured Guaranty Re Ltd                                                  

4.110 Elect Andrew Pickering as Director of   For       For          Management

      Assured Guaranty Re Ltd                                                  

4.2   Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors of Assured Guaranty Re Ltd.                                     

4.3   Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors of Asuured Guaranty Ireland                                     

      Holdings Ltd.                                                             

 

 

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

 

AUXILIUM PHARMACEUTICALS, INC.                                                 

 

Ticker:       AUXL           Security ID:  05334D107                           

Meeting Date: JUN 3, 2010    Meeting Type: Annual                              

Record Date:  APR 5, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rolf A. Classon          For       For          Management

1.2   Elect Director Al Altomari              For       For          Management

1.3   Elect Director Armando Anido            For       For          Management

1.4   Elect Director Edwin A. Bescherer, Jr.  For       For          Management

1.5   Elect Director Philippe O. Chambon      For       For          Management

1.6   Elect Director Oliver S. Fetzer         For       For          Management

1.7   Elect Director Paul A. Friedman         For       For          Management

1.8   Elect Director Renato Fuchs             For       For          Management

1.9   Elect Director William T. McKee         For       For          Management

2     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

3     Ratify Auditors                         For       For          Management

 

 

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

 

BANCO SANTANDER BRASIL SA                                                      

 

Ticker:       BSBR4          Security ID:  05967A107                           

Meeting Date: FEB 3, 2010    Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Election Of Three (3) New Members Of    For       For          Management

      The Company's Board Of Directors, Being                                  

      One (1) Of Them Considered Independent                                   

      Director                                                                  

2     Approve Stock Option Plan               For       For          Management

 

 

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

 

BANCO SANTANDER BRASIL SA                                                       

 

Ticker:       BSBR4          Security ID:  05967A107                           

Meeting Date: APR 27, 2010   Meeting Type: Annual/Special                      

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year Ended                                  

      Dec. 31, 2009                                                            

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Approve Remuneration of Executive       For       Against      Management

      Officers, Non-Executive Directors, and                                   

      Fiscal Council Members                                                   

4     Authorize Capitalization of Reserves    For       For          Management

      for Bonus Issue                                                          

5     Amend Articles                          For       For          Management

 

 

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

 

BANCO SANTANDER BRASIL SA                                                      

 

Ticker:       BSBR4          Security ID:  05967A107                           

Meeting Date: MAY 21, 2010   Meeting Type: Special                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Alter Dividend Payment Date             For       For          Management

2     Amend Article 31                        For       For          Management

 

 

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

 

BANK OF AMERICA CORP.                                                          

 

Ticker:       BAC            Security ID:  060505104                           

Meeting Date: FEB 23, 2010   Meeting Type: Special                             

Record Date:  JAN 7, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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

 

BANK OF AMERICA CORPORATION                                                    

 

Ticker:       BAC            Security ID:  060505104                           

Meeting Date: APR 28, 2010   Meeting Type: Annual                              

Record Date:  MAR 3, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Susan S. Bies            For       For          Management

2     Elect Director William P. Boardman      For       For          Management

3     Elect Director Frank P. Bramble, Sr.    For       For          Management

4     Elect Director Virgis W. Colbert        For       For          Management

5     Elect Director Charles K. Gifford       For       For          Management

6     Elect Director Charles O. Holliday, Jr. For       For          Management

7     Elect Director D. Paul Jones, Jr.       For       For          Management

8     Elect Director Monica C. Lozano         For       For          Management

9     Elect Director Thomas J. May            For       For          Management

10    Elect Director Brian T. Moynihan        For       For          Management

11    Elect Director Donald E. Powell         For       For          Management

12    Elect Director Charles O. Rossotti      For       For          Management

13    Elect Director Robert W. Scully         For       For          Management

14    Ratify Auditors                         For       For          Management

15    Increase Authorized Common Stock        For       For          Management

16    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

17    Amend Omnibus Stock Plan                For       For          Management

18    Report on Government Service of         Against   Against      Shareholder

      Employees                                                                 

19    TARP Related Compensation               Against   For          Shareholder

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

      Special Meetings                                                          

21    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

22    Adopt Policy on Succession Planning     Against   For          Shareholder

23    Report on Collateral in Derivatives     Against   For          Shareholder

      Trading                                                                  

24    Claw-back of Payments under             Against   For          Shareholder

      Restatements                                                             

 

 

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

 

BAXTER INTERNATIONAL INC.                                                      

 

Ticker:       BAX            Security ID:  071813109                           

Meeting Date: MAY 4, 2010    Meeting Type: Annual                              

Record Date:  MAR 8, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Blake E. Devitt          For       For          Management

2     Elect Director John D. Forsyth          For       For          Management

3     Elect Director Gail D. Fosler           For       For          Management

4     Elect Director Carole J. Shapazian      For       For          Management

5     Ratify Auditors                         For       For          Management

6     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

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

 

BE AEROSPACE, INC.                                                             

 

Ticker:       BEAV           Security ID:  073302101                            

Meeting Date: JUL 30, 2009   Meeting Type: Annual                              

Record Date:  JUN 1, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles L. Chadwell      For       Withhold     Management

1.2   Elect Director Richard G. Hamermesh     For       For          Management

1.3   Elect Director Amin J. Khoury           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Implement MacBride Principles           Against   Against      Shareholder

5     Other Business                          For       Against      Management

 

 

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

 

BMF BOVESPA S.A. BOLSA VALORES MERC FUT                                        

 

Ticker:       BVMF3          Security ID:  P73232103                           

Meeting Date: APR 20, 2010   Meeting Type: Annual/Special                      

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year Ended                                  

      Dec. 31, 2009                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Approve Remuneration of Executive       For       For          Management

      Officers, Non-Executive Directors                                        

4     Approve Acquisition of  CME Group, Inc. For       For          Management

      by BM&FBovespa                                                           

 

 

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BROCADE COMMUNICATIONS SYSTEMS, INC.                                           

 

Ticker:       BRCD           Security ID:  111621306                           

Meeting Date: APR 12, 2010   Meeting Type: Annual                              

Record Date:  FEB 18, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Renato DiPentima         For       For          Management

2     Elect Director Alan Earhart             For       For          Management

3     Elect Director Sanjay Vaswani           For       For          Management

4     Ratify Auditors                         For       For          Management

5     Declassify the Board of Directors       For       For          Management

6     Amend Supermajority Vote Requirement    For       For          Management

 

 

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CELGENE CORPORATION                                                            

 

Ticker:       CELG           Security ID:  151020104                           

Meeting Date: JUN 16, 2010   Meeting Type: Annual                               

Record Date:  APR 20, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sol J. Barer             For       For          Management

1.2   Elect Director Robert J. Hugin          For       For          Management

1.3   Elect Director Michael D. Casey         For       For          Management

1.4   Elect Director Carrie S. Cox            For       For          Management

1.5   Elect Director Rodman L. Drake          For       For          Management

1.6   Elect Director Gilla Kaplan             For       For          Management

1.7   Elect Director James J. Loughlin        For       For          Management

1.8   Elect Director Ernest Mario             For       For          Management

1.9   Elect Director Walter L. Robb           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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CHEVRON CORPORATION                                                            

 

Ticker:       CVX            Security ID:  166764100                           

Meeting Date: MAY 26, 2010   Meeting Type: Annual                              

Record Date:  APR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director S.H. Armacost            For       For          Management

2     Elect Director L.F. Deily               For       For          Management

3     Elect Director R.E. Denham              For       For          Management

4     Elect Director R.J. Eaton               For       For          Management

5     Elect Director C. Hagel                 For       For          Management

6     Elect Director E. Hernandez             For       For          Management

7     Elect Director F.G. Jenifer             For       For          Management

8     Elect Director G.L. Kirkland            For       For          Management

9     Elect Director S. Nunn                  For       For          Management

10    Elect Director D.B. Rice                For       For          Management

11    Elect Director K.W. Sharer              For       For          Management

12    Elect Director C.R. Shoemate            For       For          Management

13    Elect Director J.G. Stumpf              For       For          Management

14    Elect Director R.D. Sugar               For       For          Management

15    Elect Director C. Ware                  For       For          Management

16    Elect Director J.S. Watson              For       For          Management

17    Ratify Auditors                         For       For          Management

18    Provide Right to Call Special Meeting   For       For          Management

19    Request Director Nominee with           Against   For          Shareholder

      Environmental Qualifications                                              

20    Stock Retention/Holding Period          Against   For          Shareholder

21    Disclose Payments To Host Governments   Against   Against      Shareholder

22    Adopt Guidelines for Country Selection  Against   For          Shareholder

23    Report on Financial Risks From Climate  Against   Against      Shareholder

      Change                                                                   

24    Amend Bylaws to Establish a Board       Against   Against      Shareholder

      Committee on Human Rights                                                

 

 

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CISCO SYSTEMS, INC.                                                             

 

Ticker:       CSCO           Security ID:  17275R102                           

Meeting Date: NOV 12, 2009   Meeting Type: Annual                              

Record Date:  SEP 14, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Carol A. Bartz           For       For          Management

2     Elect Director M. Michele Burns         For       For          Management

3     Elect Director Michael D. Capellas      For       For          Management

4     Elect Director Larry R. Carter          For       For          Management

5     Elect Director John T. Chambers         For       For          Management

6     Elect Director Brian L. Halla           For       For          Management

7     Elect Director John L. Hennessy         For       For          Management

8     Elect Director Richard M. Kovacevich    For       For          Management

9     Elect Director Roderick C. McGeary      For       For          Management

10    Elect Director Michael K. Powell        For       For          Management

11    Elect Director Arun Sarin               For       For          Management

12    Elect Director Steven M. West           For       For          Management

13    Elect Director Jerry Yang               For       For          Management

14    Amend Omnibus Stock Plan                For       For          Management

15    Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

16    Ratify Auditors                         For       For          Management

17    Amend Bylaws to Establish a Board       Against   Against      Shareholder

      Committee on Human Rights                                                

18    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

19    Report on Internet Fragmentation        Against   For          Shareholder

 

 

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CLIFFS NATURAL RESOURCES INC.                                                  

 

Ticker:       CLF            Security ID:  18683K101                           

Meeting Date: MAY 11, 2010   Meeting Type: Annual                              

Record Date:  MAR 18, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald C. Cambre         For       For          Management

1.2   Elect Director Joseph A. Carrabba       For       For          Management

1.3   Elect Director Susan M. Cunningham      For       For          Management

1.4   Elect Director Barry J. Eldridge        For       For          Management

1.5   Elect Director Susan M. Green           For       For          Management

1.6   Elect Director Janice K. Henry          For       For          Management

1.7   Elect Director James F. Kirsch          For       For          Management

1.8   Elect Director Francis R. McAllister    For       For          Management

1.9   Elect Director Roger Phillips           For       For          Management

1.10  Elect Director Richard K. Riederer      For       For          Management

1.11  Elect Director Alan Schwartz            For       For          Management

2     Reduce Supermajority Vote Requirement   For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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CME GROUP INC.                                                                  

 

Ticker:       CME            Security ID:  12572Q105                           

Meeting Date: MAY 5, 2010    Meeting Type: Annual                              

Record Date:  MAR 8, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Terrence A. Duffy        For       For          Management

1.2   Elect Director Charles P. Carey         For       For          Management

1.3   Elect Director Mark E. Cermak           For       For          Management

1.4   Elect Director Martin J. Gepsman        For       For          Management

1.5   Elect Director Leo Melamed              For       For          Management

1.6   Elect Director Joseph Niciforo          For       For          Management

1.7   Elect Director C.C. Odom                For       For          Management

1.8   Elect Director John F. Sandner          For       For          Management

1.9   Elect Director Dennis A. Suskind        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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COOPER INDUSTRIES PLC                                                          

 

Ticker:       CBE            Security ID:  G24140108                           

Meeting Date: APR 27, 2010   Meeting Type: Annual                              

Record Date:  FEB 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Reelect Stephen G. Butler as Director   For       For          Management

1b    Reelect Dan F. Smith  as Director       For       For          Management

1c    Reelect Gerald B. Smith as Director     For       For          Management

1d    Reelect Mark S. Thompson as Director    For       For          Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

3     Approve Ernst & Young as Auditors and   For       For          Management

      Authorize the Audit Committee to Fix                                      

      Their Remuneration                                                       

4     Authorize Share Repurchase of any       For       For          Management

      Subsidiary of the Company                                                 

5     Authorise Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 

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CORNING INCORPORATED                                                           

 

Ticker:       GLW            Security ID:  219350105                           

Meeting Date: APR 29, 2010   Meeting Type: Annual                              

Record Date:  FEB 25, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert F. Cummings, Jr.  For       For          Management

1.2   Elect Director Carlos M. Gutierrez      For       For          Management

1.3   Elect Director William D. Smithburg     For       For          Management

1.4   Elect Director Hansel E. Tookes, II     For       For          Management

1.5   Elect Director Wendell P. Weeks         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

5     Declassify the Board of Directors       For       For          Management

6     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

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COSTCO WHOLESALE CORPORATION                                                   

 

Ticker:       COST           Security ID:  22160K105                            

Meeting Date: JAN 28, 2010   Meeting Type: Annual                              

Record Date:  NOV 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director B.S. Carson, Sr., M.D.   For       For          Management

1.2   Elect Director William H. Gates         For       For          Management

1.3   Elect Director Hamilton E. James        For       For          Management

1.4   Elect Director Jill S. Ruckelshaus      For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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COVIDIEN PLC                                                                   

 

Ticker:       COV            Security ID:  G2554F105                           

Meeting Date: MAR 16, 2010   Meeting Type: Annual                              

Record Date:  JAN 13, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2a    Elect Craig Arnold as Director          For       For          Management

2b    Elect Robert H. Brust as Director       For       For          Management

2c    Elect John M. Connors, Jr. as Director  For       For          Management

2d    Elect Christopher J. Coughlin as        For       For          Management

      Director                                                                  

2e    Elect Timothy M. Donahue as Director    For       For          Management

2f    Elect Kathy J. Herbert as Director      For       For          Management

2g    Elect Randall J. Hogan, III as Director For       For          Management

2h    Elect Richard J. Meelia as Director     For       Abstain      Management

2i    Elect Dennis H. Reilley as Director     For       For          Management

2j    Elect Tadataka Yamada as Director       For       For          Management

2k    Elect Joseph A. Zaccagnino as Director  For       For          Management

3     Approve Deloitte & Touche LLP as        For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration Auditors                                              

4     Authorize Share Repurchase Program      For       For          Management

5     Authorize Reissuance of Treasury Shares For       For          Management

 

 

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CSX CORPORATION                                                                

 

Ticker:       CSX            Security ID:  126408103                           

Meeting Date: MAY 5, 2010    Meeting Type: Annual                              

Record Date:  MAR 5, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director D. M. Alvarado           For       For          Management

1.2   Elect Director A. Behring               For       For          Management

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

1.4   Elect Director S. T. Halverson          For       For          Management

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

1.6   Elect Director G. H. Lamphere           For       For          Management

1.7   Elect Director J. D. McPherson          For       For          Management

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

1.9   Elect Director D. M. Ratcliffe          For       For          Management

1.10  Elect Director D. J. Shepard            For       For          Management

1.11  Elect Director M. J. Ward               For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

 

 

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CUMMINS INC.                                                                   

 

Ticker:       CMI            Security ID:  231021106                           

Meeting Date: MAY 11, 2010   Meeting Type: Annual                              

Record Date:  MAR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Robert J. Bernhard       For       For          Management

2     Elect Director Franklin R. Chang-Diaz   For       For          Management

3     Elect Director Robert K. Herdman        For       For          Management

4     Elect Director Alexis M. Herman         For       For          Management

5     Elect Director N. Thomas Linebarger     For       For          Management

6     Elect Director William I. Miller        For       For          Management

7     Elect Director Georgia R. Nelson        For       For          Management

8     Elect Director Theodore M. Solso        For       For          Management

9     Elect Director Carl Ware                For       For          Management

10    Ratify Auditors                         For       For          Management

 

 

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DEVON ENERGY CORPORATION                                                       

 

Ticker:       DVN            Security ID:  25179M103                           

Meeting Date: JUN 9, 2010    Meeting Type: Annual                              

Record Date:  APR 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Richels             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

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DREAMWORKS ANIMATION SKG, INC.                                                 

 

Ticker:       DWA            Security ID:  26153C103                           

Meeting Date: MAY 12, 2010   Meeting Type: Annual                               

Record Date:  MAR 23, 2010                                                     

 

#     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         For       For          Management

1.5   Elect Director Thomas Freston           For       For          Management

1.6   Elect Director Judson C. Green          For       For          Management

1.7   Director Mellody Hobson                 For       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     Ratify Auditors                         For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

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EBAY INC.                                                                      

 

Ticker:       EBAY           Security ID:  278642103                           

Meeting Date: APR 29, 2010   Meeting Type: Annual                              

Record Date:  MAR 4, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director David M. Moffett         For       For          Management

2     Elect Director Richard T. Schlosberg,   For       For          Management

      III                                                                      

3     Elect Director Thomas J. Tierney        For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Ratify Auditors                         For       For          Management

 

 

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EMC CORPORATION                                                                

 

Ticker:       EMC            Security ID:  268648102                           

Meeting Date: APR 29, 2010   Meeting Type: Annual                              

Record Date:  FEB 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Michael W. Brown         For       For          Management

2     Elect Director Randolph L. Cowen        For       For          Management

3     Elect Director Michael J. Cronin        For       For          Management

4     Elect Director Gail Deegan              For       For          Management

5     Elect Director James S. DiStasio        For       For          Management

6     Elect Director John R. Egan             For       For          Management

7     Elect Director Edmund F. Kelly          For       For          Management

8     Elect Director Windle B. Priem          For       For          Management

9     Elect Director Paul Sagan               For       For          Management

10    Elect Director David N. Strohm          For       For          Management

11    Elect Director Joseph M. Tucci          For       For          Management

12    Ratify Auditors                         For       For          Management

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

      Special Meetings                                                         

14    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

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ENERGIZER HOLDINGS, INC.                                                       

 

Ticker:       ENR            Security ID:  29266R108                           

Meeting Date: JAN 25, 2010   Meeting Type: Annual                              

Record Date:  NOV 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. David Hoover          For       Withhold     Management

1.2   Elect Director John C. Hunter           For       For          Management

1.3   Elect Director John E. Klein            For       For          Management

1.4   Elect Director John R. Roberts          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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EXPEDIA, INC.                                                                   

 

Ticker:       EXPE           Security ID:  30212P105                           

Meeting Date: JUN 8, 2010    Meeting Type: Annual                              

Record Date:  APR 12, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. George "Skip" Battle  For       For          Management

1.2   Elect Director Barry Diller             For       Withhold     Management

1.3   Elect Director Jonathan L. Dolgen       For       For          Management

1.4   Elect Director William R. Fitzgerald    For       Withhold     Management

1.5   Elect Director Craig A. Jacobson        For       For          Management

1.6   Elect Director Victor A. Kaufman        For       Withhold     Management

1.7   Elect Director Peter M. Kern            For       For          Management

1.8   Elect Director Dara Khosrowshahi        For       Withhold     Management

1.9   Elect Director John C. Malone           For       Withhold     Management

1.10  Elect Director Jose A. Tazon            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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FMC CORPORATION                                                                

 

Ticker:       FMC            Security ID:  302491303                           

Meeting Date: APR 27, 2010   Meeting Type: Annual                              

Record Date:  MAR 2, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Pierre Brondeau          For       For          Management

1.2   Elect Director Dirk A. Kempthorne       For       For          Management

1.3   Elect Director Robert C. Pallash        For       For          Management

1.4   Elect Director William G. Walter        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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FOCUS MEDIA HOLDING LTD.                                                        

 

Ticker:       FMCN           Security ID:  34415V109                           

Meeting Date: DEC 21, 2009   Meeting Type: Annual                              

Record Date:  NOV 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1(a)  Reelect Daqing Qi as Director           For       For          Management

1(b)  Reelect Charles Chao as Director        For       For          Management

2     Reelect Alex Deyi Yang as Director      For       For          Management

3     Approve 2010 Employee Share Option Plan For       Against      Management

4     Ratify Deloitte Touche Tohmatsu CPA     For       For          Management

      Ltd. as Auditors                                                          

 

 

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FOSTER WHEELER AG                                                              

 

Ticker:       FWLT           Security ID:  H27178104                           

Meeting Date: NOV 4, 2009    Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Election Of Director: Clayton C. Daley, For       For          Management

      Jr.                                                                      

2     In The Event Counterproposals,          For       Against      Management

      Alterations Or Amendments Of The agenda                                  

      Items Or Other Matters Are Raised At                                     

      The Extraordinary general Meeting, I                                     

      Instruct The Appointed Proxies To Vote                                   

      As follows.                                                              

 

 

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GENERAL DYNAMICS CORPORATION                                                   

 

Ticker:       GD             Security ID:  369550108                           

Meeting Date: MAY 5, 2010    Meeting Type: Annual                              

Record Date:  MAR 8, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Nicholas D. Chabraja     For       For          Management

2     Elect Director James S. Crown           For       For          Management

3     Elect Director William P. Fricks        For       For          Management

4     Elect Director Jay L. Johnson           For       For          Management

5     Elect Director George A. Joulwan        For       For          Management

6     Elect Director Paul G. Kaminski         For       For          Management

7     Elect Director John M. Keane            For       For          Management

8     Elect Director Lester L. Lyles          For       For          Management

9     Elect Director William A. Osborn        For       For          Management

10    Elect Director Robert Walmsley          For       For          Management

11    Ratify Auditors                         For       For          Management

12    Report on Space-based Weapons Program   Against   Against      Shareholder

 

 

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GENERAL MILLS, INC.                                                            

 

Ticker:       GIS            Security ID:  370334104                           

Meeting Date: SEP 21, 2009   Meeting Type: Annual                              

Record Date:  JUL 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Bradbury H. Anderson     For       For          Management

2     Elect Director R. Kerry Clark           For       For          Management

3     Elect Director Paul Danos               For       For          Management

4     Elect Director William T. Esrey         For       For          Management

5     Elect Director Raymond V. Gilmartin     For       For          Management

6     Elect Director Judith Richards Hope     For       For          Management

7     Elect Director Heidi G. Miller          For       For          Management

8     Elect Director Hilda Ochoa-Brillembourg For       For          Management

9     Elect Director Steve Odland             For       For          Management

10    Elect Director Kendall J. Powell        For       For          Management

11    Elect Director Lois E. Quam             For       For          Management

12    Elect Director Michael D. Rose          For       For          Management

13    Elect Director Robert L. Ryan           For       For          Management

14    Elect Director Dorothy A. Terrell       For       For          Management

15    Approve Omnibus Stock Plan              For       For          Management

16    Ratify Auditors                         For       For          Management

17    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

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GENWORTH FINANCIAL, INC.                                                       

 

Ticker:       GNW            Security ID:  37247D106                           

Meeting Date: MAY 12, 2010   Meeting Type: Annual                              

Record Date:  MAR 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Steven W. Alesio         For       For          Management

2     Elect Director Michael D. Fraizer       For       For          Management

3     Elect Director Nancy J. Karch           For       For          Management

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

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

6     Elect Director Christine B. Mead        For       For          Management

7     Elect Director Thomas E. Moloney        For       For          Management

8     Elect Director James A. Parke           For       For          Management

9     Elect Director James S. Riepe           For       For          Management

10    Amend Omnibus Stock Plan                For       For          Management

11    Ratify Auditors                         For       For          Management

 

 

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GOLDMAN SACHS GROUP, INC., THE                                                  

 

Ticker:       GS             Security ID:  38141G104                           

Meeting Date: MAY 7, 2010    Meeting Type: Annual                              

Record Date:  MAR 8, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lloyd C. Blankfein       For       For          Management

1.2   Elect Director John H. Bryan            For       For          Management

1.3   Elect Director Gary D. Cohn             For       For          Management

1.4   Elect Director Claes Dahlback           For       For          Management

1.5   Elect Director Stephen Friedman         For       For          Management

1.6   Elect Director William W. George        For       For          Management

1.7   Elect Director James A. Johnson         For       For          Management

1.8   Elect Director Lois D. Juliber          For       For          Management

1.9   Elect Director Lakshmi N. Mittal        For       For          Management

1.10  Elect Director James J. Schiro          For       For          Management

1.11  Elect Director H. Lee Scott, Jr.        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

4     Reduce Supermajority Vote Requirement   For       For          Management

5     Provide Right to Call Special Meeting   For       For          Management

6     Provide for Cumulative Voting           Against   For          Shareholder

7     Report on Collateral in Derivatives     Against   For          Shareholder

      Trading                                                                  

8     Require Independent Board Chairman      Against   Against      Shareholder

9     Report on Political Contributions       Against   For          Shareholder

10    Report on Global Warming Science        Against   Against      Shareholder

11    Report on Pay Disparity                 Against   Against      Shareholder

12    Stock Retention/Holding Period          Against   For          Shareholder

 

 

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GOOGLE INC.                                                                    

 

Ticker:       GOOG           Security ID:  38259P508                           

Meeting Date: MAY 13, 2010   Meeting Type: Annual                              

Record Date:  MAR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eric Schmidt             For       For          Management

1.2   Elect Director Sergey Brin              For       For          Management

1.3   Elect Director Larry Page               For       For          Management

1.4   Elect Director L. John Doerr            For       For          Management

1.5   Elect Director John L. Hennessy         For       For          Management

1.6   Elect Director Ann Mather               For       For          Management

1.7   Elect Director Paul S. Otellini         For       For          Management

1.8   Elect Director K. Ram Shriram           For       For          Management

1.9   Elect Director Shirley M. Tilghman      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Prepare Sustainability Report           Against   For          Shareholder

5     Adopt Principles for Online Advertising Against   Against      Shareholder

6     Amend Human Rights Policies Regarding   Against   Against      Shareholder

      Chinese Operations                                                       

 

 

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GSI COMMERCE, INC.                                                              

 

Ticker:       GSIC           Security ID:  36238G102                           

Meeting Date: MAY 28, 2010   Meeting Type: Annual                              

Record Date:  MAR 29, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael G. Rubin         For       For          Management

1.2   Elect Director M. Jeffrey Branman       For       For          Management

1.3   Elect Director Michael J. Donahue       For       For          Management

1.4   Elect Director Ronald D. Fisher         For       For          Management

1.5   Elect Director John A. Hunter           For       For          Management

1.6   Elect Director Mark S. Menell           For       For          Management

1.7   Elect Director Jeffrey F. Rayport       For       For          Management

1.8   Elect Director Lawrence S. Smith        For       For          Management

1.9   Elect Director Andrea M. Weiss          For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Increase Authorized Common Stock and    For       For          Management

      Maintain Shares of Preferred Stock                                       

4     Ratify Auditors                         For       For          Management

 

 

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HARTFORD FINANCIAL SERVICES GROUP, INC., THE                                   

 

Ticker:       HIG            Security ID:  416515104                           

Meeting Date: MAY 19, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

2     Elect Director Trevor Fetter            For       For          Management

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

4     Elect Director Liam E. McGee            For       For          Management

5     Elect Director Gail J. McGovern         For       For          Management

6     Elect Director Michael G. Morris        For       For          Management

7     Elect Director Thomas A. Renyi          For       For          Management

8     Elect Director Charles B. Strauss       For       For          Management

9     Elect Director H. Patrick Swygert       For       For          Management

10    Ratify Auditors                         For       For          Management

11    Approve Omnibus Stock Plan              For       For          Management

12    Amend Executive Incentive Bonus Plan    For       For          Management

13    Reimburse Proxy Contest Expenses        Against   For          Shareholder

 

 

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HERTZ GLOBAL HOLDINGS, INC.                                                    

 

Ticker:       HTZ            Security ID:  42805T105                           

Meeting Date: MAY 27, 2010   Meeting Type: Annual                              

Record Date:  APR 2, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barry H. Beracha         For       For          Management

1.2   Elect Director Brian A. Bernasek        For       Withhold     Management

1.3   Elect Director Robert F. End            For       Withhold     Management

1.4   Elect Director George W. Tamke          For       Withhold     Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Approve Executive Incentive Bonus Plan  For       Against      Management

4     Ratify Auditors                         For       For          Management

 

 

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HEWLETT-PACKARD COMPANY                                                        

 

Ticker:       HPQ            Security ID:  428236103                           

Meeting Date: MAR 17, 2010   Meeting Type: Annual                               

Record Date:  JAN 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc L. Andreessen       For       For          Management

1.2   Elect Director Lawrence T. Babbio, Jr.  For       For          Management

1.3   Elect Director Sari M. Baldauf          For       For          Management

1.4   Elect Director Rajiv L. Gupta           For       For          Management

1.5   Elect Director John H. Hammergren       For       For          Management

1.6   Elect Director Mark V. Hurd             For       For          Management

1.7   Elect Director Joel Z. Hyatt            For       For          Management

1.8   Elect Director John R. Joyce            For       For          Management

1.9   Elect Director Robert L. Ryan           For       For          Management

1.10  Elect Director Lucille S. Salhany       For       For          Management

1.11  Elect Director G. Kennedy Thompson      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Company Request on Advisory Vote on     For       For          Management

      Executive Compensation                                                   

 

 

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HUMAN GENOME SCIENCES, INC.                                                     

 

Ticker:       HGSI           Security ID:  444903108                           

Meeting Date: MAY 20, 2010   Meeting Type: Annual                              

Record Date:  MAR 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard J. Danzig        For       For          Management

1.2   Elect Director Jurgen Drews             For       For          Management

1.3   Elect Director Maxine Gowen             For       For          Management

1.4   Elect Director Tuan Ha-Ngoc             For       For          Management

1.5   Elect Director A. N. 'Jerry' Karabelas  For       For          Management

1.6   Elect Director John L. LaMattina        For       For          Management

1.7   Elect Director Augustine Lawlor         For       For          Management

1.8   Elect Director H. Thomas Watkins        For       For          Management

1.9   Elect Director Robert C. Young          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

IAC/INTERACTIVECORP                                                             

 

Ticker:       IACI           Security ID:  44919P508                           

Meeting Date: JUN 15, 2010   Meeting Type: Annual                              

Record Date:  APR 23, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edgar Bronfman, Jr.      For       Withhold     Management

1.2   Elect Director Barry Diller             For       Withhold     Management

1.3   Elect Director Victor A. Kaufman        For       Withhold     Management

1.4   Elect Director Donald R. Keough         For       For          Management

1.5   Elect Director Bryan Lourd              For       For          Management

1.6   Elect Director Arthur C. Martinez       For       For          Management

1.7   Elect Director David Rosenblatt         For       For          Management

1.8   Elect Director Alan G. Spoon            For       For          Management

1.9   Director Alexander von Furstenberg      For       Withhold     Management

1.10  Elect Director Richard F. Zannino       For       For          Management

1.11  Elect Director Michael P. Zeisser       For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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ICON PLC                                                                       

 

Ticker:       IJF            Security ID:  45103T107                           

Meeting Date: JUL 20, 2009   Meeting Type: Annual                              

Record Date:  JUN 10, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Reelect Ronan Lambe                     For       For          Management

3     Reelect Peter Gray                      For       For          Management

4     Reelect Anthony Murphy                  For       For          Management

5     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

6     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights                                                        

7     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

8     Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Shares                                                     

 

 

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INSULET CORPORATION                                                            

 

Ticker:       PODD           Security ID:  45784P101                           

Meeting Date: MAY 5, 2010    Meeting Type: Annual                              

Record Date:  MAR 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Duane DeSisto            For       For          Management

1.2   Elect Director Steven Sobieski          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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INTEL CORPORATION                                                              

 

Ticker:       INTC           Security ID:  458140100                           

Meeting Date: MAY 19, 2010   Meeting Type: Annual                               

Record Date:  MAR 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Charlene Barshefsky      For       For          Management

2     Elect Director Susan L. Decker          For       For          Management

3     Elect Director John J. Donahoe          For       For          Management

4     Elect Director Reed E. Hundt            For       For          Management

5     Elect Director Paul S. Otellini         For       For          Management

6     Elect Director James D. Plummer         For       For          Management

7     Elect Director David S. Pottruck        For       For          Management

8     Elect Director Jane E. Shaw             For       For          Management

9     Elect Director Frank D. Yeary           For       For          Management

10    Elect Director David B. Yoffie          For       For          Management

11    Ratify Auditors                         For       For          Management

12    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

 

 

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

 

INTERNATIONAL BUSINESS MACHINES CORPORATION                                    

 

Ticker:       IBM            Security ID:  459200101                           

Meeting Date: APR 27, 2010   Meeting Type: Annual                               

Record Date:  FEB 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

2     Elect Director C. Black                 For       For          Management

3     Elect Director W. R. Brody              For       For          Management

4     Elect Director K. I. Chenault           For       For          Management

5     Elect Director M. L. Eskew              For       For          Management

6     Elect Director S. A. Jackson            For       For          Management

7     Elect Director A. N. Liveris            For       For          Management

8     Elect Director  W. J. McNerney, Jr.     For       For          Management

9     Elect Director T. Nishimuro             For       For          Management

10    Elect Director J. W. Owens              For       For          Management

11    Elect Director S. J. Palmisano          For       For          Management

12    Elect Director J. E. Spero              For       For          Management

13    Elect Director S. Taurel                For       For          Management

14    Elect Director L. H. Zambrano           For       For          Management

15    Ratify Auditors                         For       For          Management

16    Adopt Policy on Bonus Banking           Against   For          Shareholder

17    Provide for Cumulative Voting           Against   For          Shareholder

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

      Special Meetings                                                         

19    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

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

 

INTERNATIONAL GAME TECHNOLOGY                                                  

 

Ticker:       IGT            Security ID:  459902102                           

Meeting Date: SEP 30, 2009   Meeting Type: Special                             

Record Date:  AUG 14, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Stock Option Exchange Program   For       For          Management

 

 

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

 

INVESCO LTD. (FORMERLY INVESCO PLC)                                            

 

Ticker:       IVZ            Security ID:  G491BT108                           

Meeting Date: MAY 18, 2010   Meeting Type: Annual                              

Record Date:  MAR 19, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Joseph R. Canion as Director      For       For          Management

1.2   Elect Edward P. Lawrence as Director    For       For          Management

1.3   Elect James I. Robertson as Director    For       For          Management

1.4   Elect Phoebe A. Wood as Director        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

JPMORGAN CHASE & CO.                                                           

 

Ticker:       JPM            Security ID:  46625H100                            

Meeting Date: MAY 18, 2010   Meeting Type: Annual                              

Record Date:  MAR 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Crandall C. Bowles       For       For          Management

1.2   Elect Director Stephen B. Burke         For       For          Management

1.3   Elect Director David M. Cote            For       For          Management

1.4   Elect Director James S. Crown           For       For          Management

1.5   Elect Director James Dimon              For       For          Management

1.6   Elect Director Ellen V. Futter          For       For          Management

1.7   Elect Director William H. Gray, III     For       For          Management

1.8   Elect Director Laban P. Jackson, Jr.    For       For          Management

1.9   Elect Director David C. Novak           For       For          Management

1.10  Elect Director Lee R. Raymond           For       For          Management

1.11  Elect Director William C. Weldon        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

4     Affirm Political Non-Partisanship       Against   Against      Shareholder

5     Amend Bylaws-- Call Special Meetings    Against   For          Shareholder

6     Report on Collateral in Derivatives     Against   For          Shareholder

      Trading                                                                  

7     Provide Right to Act by Written Consent Against   For          Shareholder

8     Require Independent Board Chairman      Against   For          Shareholder

9     Report on Pay Disparity                 Against   Against      Shareholder

10    Stock Retention/Holding Period          Against   For          Shareholder

 

 

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

 

KOHL'S CORPORATION                                                             

 

Ticker:       KSS            Security ID:  500255104                           

Meeting Date: MAY 13, 2010   Meeting Type: Annual                              

Record Date:  MAR 10, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Peter Boneparth          For       For          Management

2     Elect Director Steven A. Burd           For       For          Management

3     Elect Director John F. Herma            For       For          Management

4     Elect Director Dale E. Jones            For       For          Management

5     Elect Director William S. Kellogg       For       For          Management

6     Elect Director Kevin Mansell            For       For          Management

7     Elect Director Frank V. Sica            For       For          Management

8     Elect Director Peter M. Sommerhauser    For       For          Management

9     Elect Director Stephanie A. Streeter    For       For          Management

10    Elect Director Nina G. Vaca             For       For          Management

11    Elect Director Stephen E. Watson        For       For          Management

12    Ratify Auditors                         For       For          Management

13    Approve Omnibus Stock Plan              For       For          Management

14    Reduce Supermajority Vote Requirement   Against   For          Shareholder

15    Require Independent Board Chairman      Against   Against      Shareholder

 

 

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LAMAR ADVERTISING COMPANY                                                      

 

Ticker:       LAMR           Security ID:  512815101                           

Meeting Date: MAY 20, 2010   Meeting Type: Annual                              

Record Date:  APR 1, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Maxwell Hamilton    For       Withhold     Management

1.2   Elect Director John E. Koerner, III     For       For          Management

1.3   Elect Director Edward H. McDermott      For       For          Management

1.4   Elect Director Stephen P. Mumblow       For       Withhold     Management

1.5   Elect Director Thomas V. Reifenheiser   For       Withhold     Management

1.6   Elect Director Anna Reilly              For       Withhold     Management

1.7   Elect Director Kevin P. Reilly, Jr.     For       For          Management

1.8   Elect Director Wendell Reilly           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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LAS VEGAS SANDS CORP                                                            

 

Ticker:       LVS            Security ID:  517834107                           

Meeting Date: JUN 3, 2010    Meeting Type: Annual                              

Record Date:  APR 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sheldon G. Adelson       For       Withhold     Management

1.2   Elect Director Irwin Chafetz            For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Prepare Sustainability Report           Against   For          Shareholder

4     Other Business                          For       Against      Management

 

 

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

 

LAZARD LTD                                                                     

 

Ticker:       LAZ            Security ID:  G54050102                           

Meeting Date: APR 27, 2010   Meeting Type: Annual                              

Record Date:  MAR 5, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Laurent Mignon as Director        For       Withhold     Management

1.2   Elect  Gary W. Parr as Director         For       For          Management

1.3   Elect Hal S. Scott as Director          For       Withhold     Management

2     Amend Bye-laws Re: Removal Procedure    For       For          Management

      for Chairman and CEO                                                     

3     Approve Deloitte & Touche LLP as        For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration Auditors                                              

 

 

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LEAR CORPORATION                                                               

 

Ticker:       LEA            Security ID:  521865204                           

Meeting Date: MAY 13, 2010   Meeting Type: Annual                              

Record Date:  MAR 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Ratify Auditors                         For       For          Management

 

 

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

 

LIFE TECHNOLOGIES CORPORATION                                                  

 

Ticker:       LIFE           Security ID:  53217V109                           

Meeting Date: APR 29, 2010   Meeting Type: Annual                              

Record Date:  MAR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George F. Adam, Jr.      For       For          Management

1.2   Elect Director Raymond V. Dittamore     For       For          Management

1.3   Elect Director Arnold J. Levine, Ph.D.  For       For          Management

1.4   Elect Director Bradley G. Lorimier      For       For          Management

1.5   Elect Director David C. U'Prichard,     For       For          Management

      Ph.D.                                                                    

2     Ratify Auditors                         For       For          Management

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

4     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

5     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

6     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

7     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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

 

LINCOLN NATIONAL CORP.                                                         

 

Ticker:       LNC            Security ID:  534187109                           

Meeting Date: MAY 27, 2010   Meeting Type: Annual                              

Record Date:  MAR 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Avery         For       For          Management

1.2   Elect Director William H. Cunningham    For       For          Management

1.3   Elect Director William Porter Payne     For       For          Management

1.4   Elect Director Patrick S. Pittard       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                     

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

 

 

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

 

LOCKHEED MARTIN CORPORATION                                                    

 

Ticker:       LMT            Security ID:  539830109                           

Meeting Date: APR 22, 2010   Meeting Type: Annual                              

Record Date:  MAR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director E. C. "Pete" Aldrige,    For       For          Management

      Jr.                                                                       

2     Elect Director Nolan D. Archibald       For       For          Management

3     Elect Director David B. Burritt         For       For          Management

4     Elect Director James O. Ellis, Jr.      For       For          Management

5     Elect Director Gwendolyn S. King        For       For          Management

6     Elect Director James M. Loy             For       For          Management

7     Elect Director Douglas H. McCorkindale  For       For          Management

8     Elect Director Joseph W. Ralston        For       For          Management

9     Elect Director James Schneider          For       For          Management

10    Elect Director Anne Stevens             For       For          Management

11    Elect Director Robert J. Stevens        For       For          Management

12    Ratify Auditors                         For       For          Management

13    Report on Space-based Weapons Program   Against   Against      Shareholder

 

 

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

 

LOWE'S COMPANIES, INC.                                                         

 

Ticker:       LOW            Security ID:  548661107                           

Meeting Date: MAY 28, 2010   Meeting Type: Annual                              

Record Date:  MAR 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David W. Bernauer        For       For          Management

1.2   Elect Director Leonard L. Berry         For       For          Management

1.3   Elect Director Dawn E. Hudson           For       For          Management

1.4   Elect Director Robert A. Niblock        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Provide Right to Call Special Meeting   For       For          Management

4     Report on Political Contributions       Against   For          Shareholder

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

MAGELLAN MIDSTREAM HOLDINGS, L.P.                                               

 

Ticker:       MGG            Security ID:  55907R108                           

Meeting Date: SEP 25, 2009   Meeting Type: Special                             

Record Date:  JUL 27, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Restructuring Plan              For       For          Management

2     Approve Fifth Amended and Restated      For       For          Management

      Agreement of Limited Partnership                                         

3     Approve Contributions                   For       For          Management

4     Approve Plan of Liquidation             For       For          Management

5     Adjourn Meeting                         For       For          Management

 

 

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MAGELLAN MIDSTREAM PARTNERS, L.P.                                              

 

Ticker:       MMP            Security ID:  559080106                           

Meeting Date: APR 21, 2010   Meeting Type: Annual                              

Record Date:  FEB 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Walter R. Arnheim        For       For          Management

1.2   Elect Director Patrick C. Eilers        For       Withhold     Management

1.3   Elect Director Barry R. Pearl           For       For          Management

 

 

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MARVELL TECHNOLOGY GROUP LTD                                                   

 

Ticker:       MRVL           Security ID:  G5876H105                            

Meeting Date: JUL 10, 2009   Meeting Type: Annual                              

Record Date:  MAY 19, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Sehat Sutardja as Director        For       For          Management

1b    Elect Pantas Sutardja as Director       For       For          Management

2     Reappoint PricewaterhouseCoopers LLP as For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

 

 

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MCDERMOTT INTERNATIONAL, INC.                                                  

 

Ticker:       MDR            Security ID:  580037109                           

Meeting Date: MAY 7, 2010    Meeting Type: Annual                              

Record Date:  MAR 8, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect John F. Bookout, III as Director  For       For          Management

1.2   Elect Roger A. Brown as Director        For       For          Management

1.3   Elect Ronald C. Cambre as Director      For       For          Management

1.4   Elect John A. Fees as Director          For       For          Management

1.5   Elect Robert W. Goldman as Director     For       For          Management

1.6   Elect Stephen G. Hanks as Director      For       For          Management

1.7   Elect Oliver D. Kingsley, Jr. as        For       For          Management

      Director                                                                  

1.8   Elect D. Bradley McWilliams as Director For       For          Management

1.9   Elect Richard W. Mies as Director       For       For          Management

1.10  Elect Thomas C. Schievelbein as         For       For          Management

      Director                                                                 

1.11  Elect David A. Trice as Director        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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MCDONALD'S CORPORATION                                                         

 

Ticker:       MCD            Security ID:  580135101                           

Meeting Date: MAY 20, 2010   Meeting Type: Annual                              

Record Date:  MAR 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Walter E. Massey         For       For          Management

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

3     Elect Director Roger W. Stone           For       For          Management

4     Elect Director Miles D. White           For       For          Management

5     Ratify Auditors                         For       For          Management

6     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

7     Reduce Supermajority Vote Requirement   Against   For          Shareholder

8     Require Suppliers to Adopt CAK          Against   Against      Shareholder

9     Adopt Cage-Free Eggs Purchasing Policy  Against   Against      Shareholder

 

 

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MCGRAW-HILL COMPANIES, INC., THE                                                

 

Ticker:       MHP            Security ID:  580645109                           

Meeting Date: APR 28, 2010   Meeting Type: Annual                              

Record Date:  MAR 8, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Pedro Aspe               For       For          Management

1.2   Elect Director Robert P. McGraw         For       For          Management

1.3   Elect Director Hilda Ochoa-Brillembourg For       For          Management

1.4   Elect Director Edward B. Rust, Jr.      For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Reduce Supermajority Vote Requirement   For       For          Management

      Related to the Classified Board                                          

4     Reduce Supermajority Vote Requirement   For       For          Management

      Relating to Business Combinations                                         

5     Reduce Supermajority Vote Requirement   For       For          Management

      Regarding the Sale, Lease, Exchange of                                   

      the Company's Assets                                                      

6     Reduce Supermajority Vote Requirement   For       For          Management

      Regarding the Plan for Exchanging                                        

      Shares                                                                    

7     Reduce Supermajority Vote Requirement   For       For          Management

      Regarding Authorization of Dissolution                                   

8     Rescind Fair Price Provision            For       For          Management

9     Amend Omnibus Stock Plan                For       For          Management

10    Ratify Auditors                         For       For          Management

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

      Special Meetings                                                         

12    Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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MGM MIRAGE                                                                      

 

Ticker:       MGM            Security ID:  552953101                           

Meeting Date: AUG 4, 2009    Meeting Type: Annual                              

Record Date:  JUN 12, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert H. Baldwin        For       Withhold     Management

1.2   Elect Director Willie D. Davis          For       Withhold     Management

1.3   Elect Director Kenny C. Guinn           For       Withhold     Management

1.4   Elect Director Alexander M. Haig, Jr    For       Withhold     Management

1.5   Elect Director Alexis M. Herman         For       Withhold     Management

1.6   Elect Director Roland Hernandez         For       Withhold     Management

1.7   Elect Director Gary N. Jacobs           For       Withhold     Management

1.8   Elect Director Kirk Kerkorian           For       Withhold     Management

1.9   Elect Director Anthony Mandekic         For       Withhold     Management

1.10  Elect Director Rose Mckinney-james      For       Withhold     Management

1.11  Elect Director James J. Murren          For       Withhold     Management

1.12  Elect Director Daniel J. Taylor         For       Withhold     Management

1.13  Elect Director Melvin B. Wolzinger      For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Prepare Sustainability Report           None      For          Shareholder

4     Other Business                          None      Against      Management

 

 

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MICROSOFT CORPORATION                                                           

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: NOV 19, 2009   Meeting Type: Annual                              

Record Date:  SEP 4, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director William H. Gates, III    For       For          Management

2     Elect Director Steven A. Ballmer        For       For          Management

3     Elect Director Dina Dublon              For       For          Management

4     Elect Director Raymond V. Gilmartin     For       For          Management

5     Elect Director Reed Hastings            For       For          Management

6     Elect Director Maria Klawe              For       For          Management

7     Elect Director David F. Marquardt       For       For          Management

8     Elect Director Charles H. Noski         For       For          Management

9     Elect Director Helmut Panke             For       For          Management

10    Ratify Auditors                         For       For          Management

11    Permit Right to Call Special Meeting    For       For          Management

12    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

13    Adopt Principles for Health Care Reform Against   Against      Shareholder

14    Report on Charitable Contributions      Against   Against      Shareholder

 

 

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MONSANTO CO.                                                                   

 

Ticker:       MON            Security ID:  61166W101                           

Meeting Date: JAN 26, 2010   Meeting Type: Annual                              

Record Date:  NOV 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Frank V. AtLee III       For       For          Management

2     Elect Director David L. Chicoine        For       For          Management

3     Elect Director Arthur H. Harper         For       For          Management

4     Elect Director Gwendolyn S. King        For       For          Management

5     Ratify Auditors                         For       For          Management

6     Amend Omnibus Stock Plan                For       For          Management

 

 

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MORGAN STANLEY                                                                 

 

Ticker:       MS             Security ID:  617446448                           

Meeting Date: MAY 18, 2010   Meeting Type: Annual                              

Record Date:  MAR 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Roy J. Bostock           For       Against      Management

2     Elect Director Erskine B. Bowles        For       For          Management

3     Elect Director Howard J. Davies         For       For          Management

4     Elect Director James P. Gorman          For       For          Management

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

6     Elect Director Nobuyuki Hirano          For       For          Management

7     Elect Director C. Robert Kidder         For       For          Management

8     Elect Director John J. Mack             For       For          Management

9     Elect Director Donald T. Nicolaisen     For       For          Management

10    Elect Director Charles H. Noski         For       For          Management

11    Elect Director Hutham S. Olayan         For       For          Management

12    Elect Director O. Griffith Sexton       For       For          Management

13    Elect Director Laura D. Tyson           For       For          Management

14    Ratify Auditors                         For       For          Management

15    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

16    Amend Omnibus Stock Plan                For       Against      Management

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

      Special Meetings                                                         

18    Stock Retention/Holding Period          Against   For          Shareholder

19    Require Independent Board Chairman      Against   For          Shareholder

20    Report on Pay Disparity                 Against   Against      Shareholder

21    Claw-back of Payments under             Against   For          Shareholder

      Restatements                                                             

 

 

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MOSAIC CO                                                                       

 

Ticker:       MOS            Security ID:  61945A107                           

Meeting Date: OCT 8, 2009    Meeting Type: Annual                              

Record Date:  AUG 10, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Phyllis E. Cochran       For       For          Management

1.2   Elect Director Robert L. Lumpkins       For       Withhold     Management

1.3   Elect Director Harold H. MacKay         For       For          Management

1.4   Elect Director William T. Monahan       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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NETEASE COM INC                                                                 

 

Ticker:       NTES           Security ID:  64110W102                           

Meeting Date: SEP 4, 2009    Meeting Type: Annual                              

Record Date:  JUL 24, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Re-election Of Director: William Ding   For       Against      Management

2     Re-election Of Director: Alice Cheng    For       For          Management

3     Re-election Of Director: Denny Lee      For       Against      Management

4     Re-election Of Director: Joseph Tong    For       For          Management

5     Re-election Of Director: Lun Feng       For       Against      Management

6     Re-election Of Director: Michael Leung  For       For          Management

7     Re-election Of Director: Michael Tong   For       Against      Management

8     Appoint Pricewaterhousecoopers Zhong    For       For          Management

      Tian CPAs Limited Company as                                              

      Independent Auditors Of Netease.com,                                     

      Inc. For The Fiscal Year Ending                                          

      December 31, 2009.                                                        

 

 

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NEXEN INC.                                                                     

 

Ticker:       NXY            Security ID:  65334H102                            

Meeting Date: APR 27, 2010   Meeting Type: Annual                              

Record Date:  MAR 8, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect W.B. Berry as Director            For       For          Management

1.2   Elect R.G. Bertram as Director          For       For          Management

1.3   Elect D.G. Flanagan as Director         For       For          Management

1.4   Elect S.B. Jackson as Director          For       For          Management

1.5   Elect K.J. Jenkins as Director          For       For          Management

1.6   Elect A.A. McLellan as Director         For       For          Management

1.7   Elect E.P. Newell as Director           For       For          Management

1.8   Elect T.C. O?Neill as Director          For       For          Management

1.9   Elect M.F. Romanow as Director          For       For          Management

1.10  Elect F.M. Saville as Director          For       For          Management

1.11  Elect J.M. Willson as Director          For       For          Management

1.12  Elect V.J. Zaleschuk as Director        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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NICE SYSTEMS LTD.                                                               

 

Ticker:       NICE           Security ID:  653656108                           

Meeting Date: JUN 29, 2010   Meeting Type: Annual                              

Record Date:  MAY 24, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Ron Gutler as Director            For       For          Management

1.2   Elect Joseph Atsmon as Director         For       For          Management

1.3   Elect Rimon Ben-Shaoul as Director      For       For          Management

1.4   Elect Yoseph Dauber as Director         For       For          Management

1.5   Elect John Hughes as Director           For       For          Management

1.6   Elect David Kostman as Director         For       For          Management

2.1   Elect Dan Falk as External Director     For       For          Management

2.2   Elect Yocheved Dvir as External         For       For          Management

      Director                                                                  

3     Approve Grant of Options                For       Against      Management

4     Approve Payment of Chairman             For       For          Management

5     Amend Articles                          For       For          Management

6     Approve Director Liability and          For       For          Management

      Indemnification Agreements                                               

7     Approve Auditors and Authorize Board to For       For          Management

      Fix Their Remuneration                                                   

8     Receive Financial Statements and        None      None         Management

      Statutory Reports (Non-Voting)                                            

 

 

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NICE-SYSTEMS LTD.                                                              

 

Ticker:       NICE           Security ID:  653656108                           

Meeting Date: JUL 27, 2009   Meeting Type: Annual                              

Record Date:  JUN 22, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Ron Gutler as Director            For       For          Management

1b    Elect Joseph Atsmon as Director         For       For          Management

1c    Elect Rimon Ben-Shaoul as Director      For       For          Management

1d    Elect Yoseph Dauber as Director         For       For          Management

1e    Elect John Hughes as Director           For       For          Management

1f    Elect David Kostman as Director         For       For          Management

2     Re-appoint The Company's Independent    For       For          Management

      Auditors And To Authorize The Company's                                  

      Board Of Directors To Fix Their                                          

      Remuneration.                                                             

 

 

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NII HOLDINGS, INC.                                                             

 

Ticker:       NIHD           Security ID:  62913F201                            

Meeting Date: MAY 11, 2010   Meeting Type: Annual                              

Record Date:  MAR 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven P. Dussek         For       For          Management

1.2   Elect Director Donald Guthrie           For       For          Management

1.3   Elect Director  Steven M. Shindler      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

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NOVELLUS SYSTEMS, INC.                                                         

 

Ticker:       NVLS           Security ID:  670008101                           

Meeting Date: MAY 11, 2010   Meeting Type: Annual                              

Record Date:  MAR 25, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard S. Hill          For       For          Management

1.2   Elect Director Neil R. Bonke            For       For          Management

1.3   Elect Director Youssef A. El-Mansy      For       For          Management

1.4   Elect Director Yoshio Nishi             For       For          Management

1.5   Elect Director Glen G. Possley          For       For          Management

1.6   Elect Director Ann D. Rhoads            For       For          Management

1.7   Elect Director William R. Spivey        For       For          Management

1.8   Elect Director Delbert A. Whitaker      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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ON SEMICONDUCTOR CORPORATION                                                    

 

Ticker:       ONNN           Security ID:  682189105                           

Meeting Date: MAY 18, 2010   Meeting Type: Annual                              

Record Date:  APR 5, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director  J. Daniel McCranie      For       For          Management

1.2   Elect Director Emmanuel T. Hernandez    For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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OPTIMER PHARMACEUTICALS, INC                                                   

 

Ticker:       OPTR           Security ID:  68401H104                           

Meeting Date: MAY 5, 2010    Meeting Type: Annual                              

Record Date:  MAR 12, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark Auerbach            For       For          Management

1.2   Elect Director Joseph Y. Chang          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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OWENS-ILLINOIS, INC.                                                            

 

Ticker:       OI             Security ID:  690768403                           

Meeting Date: MAY 6, 2010    Meeting Type: Annual                              

Record Date:  MAR 8, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jay L. Geldmacher        For       For          Management

1.2   Elect Director Albert P.l. Stroucken    For       For          Management

1.3   Elect Director Dennis K. Williams       For       For          Management

1.4   Elect Director Thomas L. Young          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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PEPSICO, INC.                                                                  

 

Ticker:       PEP            Security ID:  713448108                           

Meeting Date: MAY 5, 2010    Meeting Type: Annual                              

Record Date:  MAR 5, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Shona L. Brown           For       For          Management

2     Elect Director Ian M. Cook              For       For          Management

3     Elect Director Dina Dublon              For       For          Management

4     Elect Director Victor J. Dzau           For       For          Management

5     Elect Director Ray L. Hunt              For       For          Management

6     Elect Director Alberto Ibarguen         For       For          Management

7     Elect Director Arthur C. Martinez       For       For          Management

8     Elect Director Indra K. Nooyi           For       For          Management

9     Elect Director Sharon P. Rockefeller    For       For          Management

10    Elect Director James J. Schiro          For       For          Management

11    Elect Director Lloyd G. Trotter         For       For          Management

12    Elect Director Daniel Vasella           For       Against      Management

13    Ratify Auditors                         For       For          Management

14    Amend Omnibus Stock Plan                For       For          Management

15    Report on Charitable Contributions      Against   Against      Shareholder

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

      Special Meetings                                                         

17    Report on  Public Policy Advocacy       Against   Against      Shareholder

      Process                                                                  

 

 

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PFIZER INC.                                                                    

 

Ticker:       PFE            Security ID:  717081103                           

Meeting Date: APR 22, 2010   Meeting Type: Annual                              

Record Date:  FEB 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Dennis A. Ausiello       For       For          Management

2     Elect Director Michael S. Brown         For       For          Management

3     Elect Director M. Anthony Burns         For       For          Management

4     Elect Director Robert N. Burt           For       For          Management

5     Elect Director W. Don Cornwell          For       For          Management

6     Elect Director Frances D. Fergusson     For       For          Management

7     Elect Director William H. Gray III      For       For          Management

8     Elect Director Constance J. Horner      For       For          Management

9     Elect Director James M. Kilts           For       For          Management

10    Elect Director Jeffrey B. Kindler       For       For          Management

11    Elect Director George A. Lorch          For       For          Management

12    Elect Director John P. Mascotte         For       For          Management

13    Elect Director Suzanne Nora Johnson     For       For          Management

14    Elect Director Stephen W. Sanger        For       For          Management

15    Elect Director William C. Steere, Jr.   For       For          Management

16    Ratify Auditors                         For       For          Management

17    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

18    Provide Right to Call Special Meeting   For       For          Management

19    Prohibit Executive Stock-Based Awards   Against   Against      Shareholder

 

 

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PHILIP MORRIS INTERNATIONAL INC.                                               

 

Ticker:       PM             Security ID:  718172109                            

Meeting Date: MAY 12, 2010   Meeting Type: Annual                              

Record Date:  MAR 16, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Harold Brown             For       For          Management

2     Elect Director Mathis Cabiallavetta     For       For          Management

3     Elect Director Louis C. Camilleri       For       For          Management

4     Elect Director J. Dudley Fishburn       For       For          Management

5     Elect Director Jennifer Li              For       For          Management

6     Elect Director Graham Mackay            For       For          Management

7     Elect Director Sergio Marchionne        For       For          Management

8     Elect Director Lucio A. Noto            For       For          Management

9     Elect Director Carlos Slim Helu         For       For          Management

10    Elect Director Stephen M. Wolf          For       For          Management

11    Ratify Auditors                         For       For          Management

12    Report on Effect of Marketing Practices Against   Against      Shareholder

      on the Poor                                                               

13    Establish Supplier Human Rights         Against   Against      Shareholder

      Purchasing Protocols                                                     

 

 

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PHILLIPS-VAN HEUSEN CORPORATION                                                

 

Ticker:       PVH            Security ID:  718592108                           

Meeting Date: JUN 24, 2010   Meeting Type: Annual                               

Record Date:  APR 29, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary Baglivo             For       For          Management

1.2   Elect Director Emanuel Chirico          For       For          Management

1.3   Elect Director Edward H. Cohen          For       For          Management

1.4   Elect Director Joseph B. Fuller         For       For          Management

1.5   Elect Director Fred Gehring             For       For          Management

1.6   Elect Director Margaret L. Jenkins      For       For          Management

1.7   Elect Director David Landau             For       For          Management

1.8   Elect Director Bruce Maggin             For       For          Management

1.9   Elect Director V. James Marino          For       For          Management

1.10  Elect Director Henry Nasella            For       For          Management

1.11  Elect Director Rita M. Rodriguez        For       For          Management

1.12  Elect Director Craig Rydin              For       For          Management

1.13  Elect Director Christian Stahl          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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PLAINS EXPLORATION & PRODUCTION COMPANY                                        

 

Ticker:       PXP            Security ID:  726505100                            

Meeting Date: MAY 6, 2010    Meeting Type: Annual                              

Record Date:  MAR 25, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James C. Flores          For       For          Management

1.2   Elect Director Isaac Arnold, Jr.        For       For          Management

1.3   Elect Director Alan R. Buckwalter, III  For       For          Management

1.4   Elect Director Jerry L. Dees            For       For          Management

1.5   Elect Director Tom H. Delimitros        For       For          Management

1.6   Elect Director Thomas A. Fry, III       For       For          Management

1.7   Elect Director Robert L. Gerry, III     For       For          Management

1.8   Elect Director Charles G. Groat         For       For          Management

1.9   Elect Director John H. Lollar           For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

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QUALCOMM INCORPORATED                                                           

 

Ticker:       QCOM           Security ID:  747525103                           

Meeting Date: MAR 2, 2010    Meeting Type: Annual                              

Record Date:  JAN 4, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barbara T. Alexander     For       For          Management

1.2   Elect Director Stephen M. Bennett       For       For          Management

1.3   Elect Director Donald G. Cruickshank    For       For          Management

1.4   Elect Director Raymond V. Dittamore     For       For          Management

1.5   Elect Director Thomas W. Horton         For       For          Management

1.6   Elect Director Irwin Mark Jacobs        For       For          Management

1.7   Elect Director Paul E. Jacobs           For       For          Management

1.8   Elect Director Robert E. Kahn           For       For          Management

1.9   Elect Director Sherry Lansing           For       For          Management

1.10  Elect Director Duane A. Nelles          For       For          Management

1.11  Elect Director Brent Scowcroft          For       For          Management

1.12  Elect Director Marc I. Stern            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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REGAL ENTERTAINMENT GROUP                                                      

 

Ticker:       RGC            Security ID:  758766109                           

Meeting Date: MAY 5, 2010    Meeting Type: Annual                              

Record Date:  MAR 10, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas D. Bell, Jr.      For       For          Management

1.2   Elect Director David H. Keyte           For       For          Management

1.3   Elect Director Amy E. Miles             For       For          Management

1.4   Elect Director Lee M. Thomas            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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RESEARCH IN MOTION LTD                                                          

 

Ticker:       RIM            Security ID:  760975102                           

Meeting Date: JUL 14, 2009   Meeting Type: Annual                              

Record Date:  MAY 26, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mike Lazaridis           For       For          Management

1.2   Elect Director James Estill             For       For          Management

1.3   Elect Director David Kerr               For       For          Management

1.4   Elect Director Roger Martin             For       For          Management

1.5   Elect Director John Richardson          For       For          Management

1.6   Elect Director Barbara Stymiest         For       For          Management

1.7   Elect Director John Wetmore             For       For          Management

2     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                          

      Remuneration                                                             

 

 

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SEAGATE TECHNOLOGY                                                              

 

Ticker:       STX            Security ID:  G7945J104                           

Meeting Date: OCT 28, 2009   Meeting Type: Annual                              

Record Date:  SEP 4, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Stephen J. Luczo as Director      For       For          Management

1b    Election Frank J. Biondi, Jr. as        For       For          Management

      Director                                                                 

1c    Election William W. Bradley as Director For       For          Management

1d    Election David F. Marquardt as Director For       For          Management

1e    Election Lydia M. Marshall as Director  For       For          Management

1f    Election Albert A. Pimentel as Director For       For          Management

1g    Election C.S. Park as Director          For       For          Management

1h    Election Gregorio Reyes as Director     For       For          Management

1i    Election John W. Thompson as Director   For       For          Management

1j    Election Edward J. Zander as Director   For       For          Management

2     Increase Number of Shares Reserved      For       For          Management

      Under Seagate Technology's Employee                                      

      Stock Purchase Plan in the Amount of 10                                  

      Million Shares                                                            

3     Approve Employee Stock Option Exchange  For       Against      Management

      Program                                                                  

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Transact Other Business (Non-Voting)    None      None         Management

 

 

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SEAGATE TECHNOLOGY                                                              

 

Ticker:       STX            Security ID:  G7945J104                           

Meeting Date: APR 14, 2010   Meeting Type: Special                             

Record Date:  MAR 4, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approval Of The Scheme Of Arrangement,  For       For          Management

      A Copy Of Which Is attached To The                                       

      Accompanying Proxy Statement As Annex                                    

      A .                                                                      

2     Approval Of A Motion To Adjourn The     For       For          Management

      Special Meeting To A Later Date To                                       

      Solicit Additional Proxies If There Are                                  

      Insufficient Proxies Or Shareholders                                     

1     Approval Of The Cancellation Of         For       For          Management

      Seagate-Cayman's Share Capital,which Is                                  

      Necessary In Order To Effect The Scheme                                  

      Of Arrangement and Is A Condition To                                      

      Proceeding With The Scheme Of                                            

      Arrangement(the  Capital Reduction                                       

      Proposal ).                                                               

2     Approval Of The Creation Of             For       For          Management

      Distributable Reserves Of                                                

      Seagate-Ireland Which Are Required                                       

      Under Irish Law In Order To Permit Us                                    

      To Pay Dividends And Repurchase Or                                       

      Redeem Shares                                                            

3     Approval Of A Motion To Adjourn The     For       For          Management

      Meeting To A Later Date To Solicit                                       

      Additional Proxies If There Are                                          

      Insufficient Proxies Or Shareholders,                                    

      All As More Fully Described In Proxy                                     

      Statement                                                                

 

 

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SELECT MEDICAL HOLDINGS CORPORATION                                            

 

Ticker:       SEM            Security ID:  81619Q105                           

Meeting Date: MAY 11, 2010   Meeting Type: Annual                              

Record Date:  MAR 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David S. Chernow         For       For          Management

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

1.3   Elect Director Sean M. Traynor          For       Withhold     Management

2     Approve Executive Incentive Bonus Plan  For       Against      Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Auditors                         For       For          Management

 

 

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SINA CORPORATION                                                               

 

Ticker:       SINA           Security ID:  G81477104                           

Meeting Date: DEC 7, 2009    Meeting Type: Annual                              

Record Date:  OCT 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Yan Wang as Director              For       For          Management

1.2   Elect Song-Yi Zhang as Director         For       For          Management

2     Ratify PricewaterhouseCoopers Zhong     For       For          Management

      Tian CPAs Limited as Auditors                                            

3     Allow Electronic Distribution of        For       For          Management

      Company Communications                                                   

4     Amend Articles Re: Modernize Company's  For       For          Management

      Articles of Association with Corporate                                    

      Governance Provisions                                                    

5     Amend Articles Re: Board Procedures and For       For          Management

      Governance                                                                

6     Amend Articles Re: Increase Requisite   For       Against      Management

      Paid-up Capital for Calling General                                      

      Meetings from One-Tenth to 25 Percent                                     

7     Amend Articles Re: Approve Restatement  For       For          Management

      of Amended and Restated Articles of                                      

      Association to Reflect Proposed Changes                                  

      to Relevant Articles                                                     

 

 

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SKYWORKS SOLUTIONS, INC.                                                       

 

Ticker:       SWKS           Security ID:  83088M102                           

Meeting Date: MAY 11, 2010   Meeting Type: Annual                              

Record Date:  MAR 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin L. Beebe           For       For          Management

1.2   Elect Director Timothy R. Furey         For       For          Management

1.3   Elect Director David J. McLachlan       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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STANLEY BLACK & DECKER, INC.                                                    

 

Ticker:       SWK            Security ID:  854502101                           

Meeting Date: MAY 20, 2010   Meeting Type: Annual                              

Record Date:  APR 15, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nolan D. Archibald       For       For          Management

1.2   Elect Director John G. Breen            For       Withhold     Management

1.3   Elect Director George W. Buckley        For       For          Management

1.4   Elect Director Virgis W. Colbert        For       Withhold     Management

1.5   Elect Director Manuel A. Fernandez      For       For          Management

1.6   Elect Director Benjamin H. Griswold, IV For       For          Management

1.7   Elect Director Anthony Luiso            For       For          Management

1.8   Elect Director John F. Lundgren         For       Withhold     Management

1.9   Elect Director Robert L. Ryan           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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SYNOPSYS, INC.                                                                  

 

Ticker:       SNPS           Security ID:  871607107                           

Meeting Date: MAR 25, 2010   Meeting Type: Annual                              

Record Date:  JAN 27, 2010                                                      

 

#     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 Roy Vallee               For       For          Management

1.8   Elect Director Steven C. Walske         For       For          Management

2     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

3     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

4     Ratify Auditors                         For       For          Management

 

 

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TALEO CORPORATION                                                               

 

Ticker:       TLEO           Security ID:  87424N104                           

Meeting Date: MAY 13, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael Gregoire         For       For          Management

1.2   Elect Director Michael Tierney          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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TARGET CORPORATION                                                              

 

Ticker:       TGT            Security ID:  87612E106                           

Meeting Date: JUN 9, 2010    Meeting Type: Annual                              

Record Date:  APR 12, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Calvin Darden            For       For          Management

2     Elect Director Anne M. Mulcahy          For       For          Management

3     Elect Director Stephen W. Sanger        For       For          Management

4     Elect Director Gregg W. Steinhafel      For       For          Management

5     Ratify Auditors                         For       For          Management

6     Declassify the Board of Directors       For       For          Management

7     Reduce Supermajority Vote Requirement   For       For          Management

8     Amend Articles of Incorporation         For       For          Management

9     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

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TFS FINANCIAL CORP.                                                             

 

Ticker:       TFSL           Security ID:  87240R107                           

Meeting Date: FEB 25, 2010   Meeting Type: Annual                              

Record Date:  DEC 28, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc A Stefanski         For       Withhold     Management

1.2   Elect Director Martin J Cohen           For       For          Management

1.3   Elect Director Robert A Fiala           For       Withhold     Management

1.4   Elect Director Ben S Stefanski III      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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TRANSOCEAN LTD.                                                                

 

Ticker:       RIG            Security ID:  H8817H100                           

Meeting Date: MAY 14, 2010   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

3     Approve Allocation of Income and        For       For          Management

      Omission of Dividends                                                    

4     Change Location of Registered Office to For       For          Management

      Steinhausen, Switzerland                                                 

5     Approve Creation of CHF 2.5 Billion     For       Against      Management

      Pool of Capital without Preemptive                                        

      Rights                                                                   

6     Approve Reduction in Share Capita and   For       For          Management

      Repayment of $3.11 per Sharel                                             

7     Amend Articles Re: Share Certificates   For       For          Management

      due to New Swiss Federal Act on                                          

      Intermediated Securities                                                 

8a    Elect Steven Newman as Director         For       For          Management

8b    Reelect Thomas Carson as Director       For       For          Management

8c    Reelect Robert Sprague as Director      For       For          Management

8d    Reelect J. Michael Talbert as Director  For       For          Management

8e    Reelect John Whitmire as Director       For       For          Management

9     Appointment Of Ernst & Young LLP as     For       For          Management

      Independent Registered Public                                            

      Accounting Firm for Fiscal Year 2010                                     

10    Transact Other Business (Voting)        For       Against      Management

 

 

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TRAVELERS COMPANIES, INC., THE                                                 

 

Ticker:       TRV            Security ID:  89417E109                           

Meeting Date: MAY 4, 2010    Meeting Type: Annual                              

Record Date:  MAR 5, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan L. Beller           For       For          Management

1.2   Elect Director John H. Dasburg          For       For          Management

1.3   Elect Director Janet M. Dolan           For       For          Management

1.4   Elect Director Kenneth M. Duberstein    For       For          Management

1.5   Elect Director Jay S. Fishman           For       For          Management

1.6   Elect Director Lawrence G. Graev        For       For          Management

1.7   Elect Director Patricia L. Higgins      For       For          Management

1.8   Elect Director Thomas R. Hodgson        For       For          Management

1.9   Elect Director Cleve L. Killingsworth,  For       For          Management

      Jr.                                                                      

1.10  Elect Director Blythe J. McGarvie       For       For          Management

1.11  Elect Director Donald J. Shepard        For       For          Management

1.12  Elect Director Laurie J. Thomsen        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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TRW AUTOMOTIVE HOLDINGS CORP.                                                  

 

Ticker:       TRW            Security ID:  87264S106                           

Meeting Date: MAY 18, 2010   Meeting Type: Annual                              

Record Date:  MAR 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jody G. Miller           For       For          Management

1.2   Elect Director John C. Plant            For       For          Management

1.3   Elect Director Neil P. Simpkins         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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TYCO INTERNATIONAL LTD.                                                         

 

Ticker:       TYC            Security ID:  H89128104                           

Meeting Date: MAR 10, 2010   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal 2008/2009                                   

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3.1   Reelect Edward Breen as Director        For       Withhold     Management

3.2   Elect Michael Daniels as Director       For       For          Management

3.3   Reelect Timothy Donahue as Director     For       For          Management

3.4   Reelect Brian Duperreault as Director   For       For          Management

3.5   Reelect Bruce Gordon as Director        For       For          Management

3.6   Reelect Rajiv Gupta as Director         For       For          Management

3.7   Reelect John Krol as Director           For       For          Management

3.8   Reelect Brendan O'Neill as Director     For       For          Management

3.9   Reelect William Stavropoulos as         For       For          Management

      Director                                                                 

3.10  Reelect Sandra Wijnberg as Director     For       For          Management

3.11  Reelect R. David Yost as Director       For       For          Management

4a    Ratify Deloitte AG as Auditors          For       For          Management

4b    Appoint Deloitte & Touche LLP as        For       For          Management

      Independent Registered Public                                            

      Accounting Firm for Fiscal 2009/2010                                     

4c    Ratify PricewaterhouseCoopers AG as     For       For          Management

      Special Auditor                                                          

5a    Approve Carrying Forward of Net Loss    For       For          Management

5b    Approve CHF 407.4 Million Reduction in  For       For          Management

      Share Capital and Repayment of CHF 0.85                                  

      per Share                                                                

6     Amend Articles Re: Plurality Voting     For       For          Management

      Standard for Board Elections When the                                    

      Number of Candidates Exceeds the Number                                  

      of Board Positions Available                                             

7     Transact Other Business (Voting)        For       Against      Management

 

 

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UNITED PARCEL SERVICE, INC.                                                    

 

Ticker:       UPS            Security ID:  911312106                            

Meeting Date: MAY 6, 2010    Meeting Type: Annual                              

Record Date:  MAR 8, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director F. Duane Ackerman        For       For          Management

1.2   Elect Director Michael J. Burns         For       For          Management

1.3   Elect Director D. Scott Davis           For       For          Management

1.4   Elect Director Stuart E. Eizenstat      For       For          Management

1.5   Elect Director Michael L. Eskew         For       For          Management

1.6   Elect Director William R. Johnson       For       For          Management

1.7   Elect Director Ann M. Livermore         For       Withhold     Management

1.8   Elect Director Rudy Markham             For       For          Management

1.9   Elect Director John W. Thompson         For       For          Management

1.10  Elect Director Carol B. Tome            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                     

 

 

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UNITED TECHNOLOGIES CORPORATION                                                

 

Ticker:       UTX            Security ID:  913017109                            

Meeting Date: APR 14, 2010   Meeting Type: Annual                              

Record Date:  FEB 16, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Louis R. Chenevert       For       For          Management

1.2   Elect Director John V. Faraci           For       For          Management

1.3   Elect Director Jean-Pierre Garnier,     For       For          Management

      Ph.D.                                                                    

1.4   Elect Director Jamie S. Gorelick        For       For          Management

1.5   Elect Director Carlos M. Gutierrez      For       For          Management

1.6   Elect Director Edward A. Kangas         For       For          Management

1.7   Elect Director Charles R. Lee           For       For          Management

1.8   Elect Director Richard D. McCormick     For       For          Management

1.9   Elect Director Harold McGraw, III       For       For          Management

1.10  Elect Director Richard B. Myers         For       For          Management

1.11  Elect Director H. Patrick Swygert       For       For          Management

1.12  Elect Director Andre Villeneuve         For       For          Management

1.13  Elect Director Christine Todd Whitman   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

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WAL-MART STORES, INC.                                                           

 

Ticker:       WMT            Security ID:  931142103                           

Meeting Date: JUN 4, 2010    Meeting Type: Annual                              

Record Date:  APR 8, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Aida M. Alvarez          For       For          Management

2     Elect Director James W. Breyer          For       For          Management

3     Elect Director M. Michele Burns         For       For          Management

4     Elect Director James I. Cash, Jr.       For       For          Management

5     Elect Director Roger C. Corbett         For       For          Management

6     Elect Director Douglas N. Daft          For       Against      Management

7     Elect Director Michael T. Duke          For       For          Management

8     Elect Director Gregory B. Penner        For       For          Management

9     Elect Director Steven S. Reinemund      For       For          Management

10    Elect Director H. Lee Scott, Jr.        For       For          Management

11    Elect Director Arne M. Sorenson         For       For          Management

12    Elect Director Jim C. Walton            For       For          Management

13    Elect Director S. Robson Walton         For       For          Management

14    Elect Director Christopher J. Williams  For       For          Management

15    Elect Director Linda S. Wolf            For       Against      Management

16    Ratify Auditors                         For       For          Management

17    Approve Omnibus Stock Plan              For       Against      Management

18    Amend Sharesave Plan                    For       For          Management

19    Amend EEO Policy to Prohibit            Against   For          Shareholder

      Discrimination based on Sexual                                           

      Orientation and Gender Identity                                          

20    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

21    Report on Political Contributions       Against   For          Shareholder

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

      Special Meetings                                                         

23    Require Suppliers to Adopt CAK          Against   Against      Shareholder

24    Report on Process for Identifying and   Against   Against      Shareholder

      Prioritizing Public Policy Activities                                    

 

 

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WEATHERFORD INTERNATIONAL LTD                                                   

 

Ticker:       WFT            Security ID:  H27013103                           

Meeting Date: JUN 23, 2010   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3.1   Reelect Bernard Duroc-Danner as         For       Against      Management

      Director                                                                 

3.2   Elect Samuel Bodman as Director         For       For          Management

3.3   Reelect David Butters as Director       For       Against      Management

3.4   Reelect Nicholas Brady as Director      For       For          Management

3.5   Reelect William Macauly as Director     For       Against      Management

3.6   Reelect Robert Millard as Director      For       Against      Management

3.7   Reelect Robert Moses as Director        For       Against      Management

3.8   Elect Guilliermo Ortiz as Director      For       For          Management

3.9   Elect Emyr Parry as Director            For       For          Management

3.10  Reelect Robert Rayne as Director        For       Against      Management

4     Ratify Ernst & Young LLP as Independent For       For          Management

      Registered Public Accounting Firm and                                    

      Ernst & Young AG as Statutory Auditor                                     

5     Approve Reclassification of CHF 475     For       For          Management

      Million of Legal Reserves to Other                                       

      Reserves                                                                  

6     Approve Creation of CHF 439.9 Million   For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                    

7     Increase Existing Pool of Conditional   For       For          Management

      Capital without Preemptive Rights to                                     

      CHF 439.9 Million                                                        

8     Approve Weatherfor International Ltd.   For       For          Management

      2010 Omnibus Incentive Plan for Key                                      

      Employees                                                                

9     Transact Other Business (Non-Voting)    None      None         Management

 

 

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WELLPOINT, INC.                                                                

 

Ticker:       WLP            Security ID:  94973V107                           

Meeting Date: MAY 18, 2010   Meeting Type: Annual                              

Record Date:  MAR 17, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Sheila P. Burke          For       For          Management

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

3     Elect Director Jackie M. Ward           For       For          Management

4     Ratify Auditors                         For       For          Management

5     Report on Conversion to Non-Profit      Against   Against      Shareholder

      Status                                                                    

6     Report on Lobbying Expenses             Against   Against      Shareholder

7     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                    

8     Reincorporate in Another State [from    Against   For          Shareholder

      Indiana to Delaware]                                                     

 

 

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

 

WYETH                                                                          

 

Ticker:       WYE            Security ID:  983024100                           

Meeting Date: JUL 20, 2009   Meeting Type: Annual                              

Record Date:  JUN 5, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3.1   Elect Director Robert M. Amen           For       Against      Management

3.2   Elect Director Michael J. Critelli      For       Against      Management

3.3   Elect Director Frances D. Fergusson     For       For          Management

3.4   Elect Director Victor F. Ganzi          For       Against      Management

3.5   Elect Director Robert Langer            For       For          Management

3.6   Elect Director John P. Mascotte         For       Against      Management

3.7   Elect Director Raymond J. McGuire       For       Against      Management

3.8   Elect Director Mary Lake Polan          For       For          Management

3.9   Elect Director Bernard Poussot          For       For          Management

3.10  Elect Director Gary L. Rogers           For       Against      Management

3.11  Elect Director John R. Torell III       For       For          Management

4     Ratify Auditors                         For       For          Management

5     Report on Political Contributions       Against   For          Shareholder

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

      Special Meetings                                                         

 

 

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

 

WYNDHAM WORLDWIDE CORPORATION                                                  

 

Ticker:       WYN            Security ID:  98310W108                           

Meeting Date: MAY 13, 2010   Meeting Type: Annual                              

Record Date:  MAR 17, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Honourable B. Mulroney   For       For          Management

1.2   ElectDirector Michael H. Wargotz        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

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

 

YAHOO! INC.                                                                    

 

Ticker:       YHOO           Security ID:  984332106                            

Meeting Date: JUN 24, 2010   Meeting Type: Annual                              

Record Date:  APR 27, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Carol Bartz              For       For          Management

2     Elect Director Roy J. Bostock           For       For          Management

3     Elect Director Pati S. Hart             For       For          Management

4     Elect Director Eric Hippeau             For       For          Management

5     Elect Director Susan M. James           For       For          Management

6     Elect Director Vyomesh Joshi            For       For          Management

7     Elect Director Arthur H. Kern           For       For          Management

8     Elect Director Brad D. Smith            For       For          Management

9     Elect Director Gary L. Wilson           For       For          Management

10    Elect Director Jerry Yang               For       For          Management

11    Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

12    Ratify Auditors                         For       For          Management

13    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

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

 

YAMANA GOLD INC.                                                               

 

Ticker:       YRI            Security ID:  98462Y100                           

Meeting Date: MAY 5, 2010    Meeting Type: Annual                               

Record Date:  MAR 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Peter Marrone as Director         For       For          Management

1.2   Elect Patrick J. Mars as Director       For       For          Management

1.3   Elect Juvenal Mesquita Filho as         For       For          Management

      Director                                                                 

1.4   Elect Antenor F. Silva, Jr. as Director For       For          Management

1.5   Elect Nigel Lees as Director            For       For          Management

1.6   Elect Dino Titaro as Director           For       For          Management

1.7   Elect John Begeman as Director          For       For          Management

1.8   Elect Robert Horn as Director           For       For          Management

1.9   Elect Richard Graff as Director         For       For          Management

1.10  Elect Carl Renzoni as Director          For       For          Management

1.11  Elect Alexander Davidson as Director    For       For          Management

2     Ratify Deloitte & Touche LLP  as        For       For          Management

      Auditors                                                                  

 


 

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

 

ICA File Number: 811-02213                                                     

Reporting Period: 07/01/2009 - 06/30/2010                                      

Alger Convertible                                                              

                                                                                

                                                                                

                                                                                

 

 

 

 

 

 

============================ Alger Convertible Fund ============================

 

 

GENERAL ELECTRIC COMPANY                                                       

 

Ticker:       GE             Security ID:  369604103                           

Meeting Date: APR 28, 2010   Meeting Type: Annual                              

Record Date:  MAR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director W. Geoffrey Beattie      For       For          Management

2     Elect Director James I. Cash, Jr.       For       For          Management

3     Elect Director William M. Castell       For       For          Management

4     Elect Director Ann M. Fudge             For       For          Management

5     Elect Director Susan Hockfield          For       For          Management

6     Elect Director Jeffrey R. Immelt        For       For          Management

7     Elect Director Andrea Jung              For       For          Management

8     Elect Director Alan G. (A.G.) Lafley    For       For          Management

9     Elect Director Robert W. Lane           For       For          Management

10    Elect Director Ralph S. Larsen          For       For          Management

11    Elect Director Rochelle B. Lazarus      For       For          Management

12    Elect Director James J. Mulva           For       For          Management

13    Elect Director Sam Nunn                 For       For          Management

14    Elect Director Roger S. Penske          For       For          Management

15    Elect Director Robert J. Swieringa      For       For          Management

16    Elect Director Douglas A. Warner III    For       For          Management

17    Ratify Auditors                         For       For          Management

18    Provide for Cumulative Voting           Against   For          Shareholder

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

      Special Meetings                                                         

20    Require Independent Board Chairman      Against   For          Shareholder

21    Report on Pay Disparity                 Against   Against      Shareholder

22    Adopt Policy Prohibiting Certain        Against   Against      Shareholder

      Directors from Serving on Key Board                                      

      Committees                                                                

23    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

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

 

GENERAL MILLS, INC.                                                            

 

Ticker:       GIS            Security ID:  370334104                           

Meeting Date: SEP 21, 2009   Meeting Type: Annual                              

Record Date:  JUL 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Bradbury H. Anderson     For       For          Management

2     Elect Director R. Kerry Clark           For       For          Management

3     Elect Director Paul Danos               For       For          Management

4     Elect Director William T. Esrey         For       For          Management

5     Elect Director Raymond V. Gilmartin     For       For          Management

6     Elect Director Judith Richards Hope     For       For          Management

7     Elect Director Heidi G. Miller          For       For          Management

8     Elect Director Hilda Ochoa-Brillembourg For       For          Management

9     Elect Director Steve Odland             For       For          Management

10    Elect Director Kendall J. Powell        For       For          Management

11    Elect Director Lois E. Quam             For       For          Management

12    Elect Director Michael D. Rose          For       For          Management

13    Elect Director Robert L. Ryan           For       For          Management

14    Elect Director Dorothy A. Terrell       For       For          Management

15    Approve Omnibus Stock Plan              For       For          Management

16    Ratify Auditors                         For       For          Management

17    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

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

 

GLAXOSMITHKLINE PLC                                                            

 

Ticker:       GSK            Security ID:  37733W105                           

Meeting Date: MAY 6, 2010    Meeting Type: Annual                              

Record Date:  MAR 9, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     To Receive And Adopt The Directors      For       For          Management

      Report And The Financialstatements                                       

2     To Approve The Remuneration Report      For       For          Management

3     To Re-elect Dr Stephanie Burns As A     For       For          Management

      Director                                                                 

4     To Re-elect Mr Julian Heslop As A       For       For          Management

      Director                                                                 

5     To Re-elect Sir Deryck Maughan As A     For       For          Management

      Director                                                                  

6     To Re-elect Dr Daniel Podolsky As A     For       For          Management

      Director                                                                 

7     To Re-elect Sir Robert Wilson As A      For       For          Management

      Director                                                                 

8     Re-appointment Of Auditors              For       For          Management

9     Remuneration Of Auditors                For       For          Management

10    To Authorise The Company And Its        For       For          Management

      Subsidiaries To Make Donations to                                        

      Political Organisations And Incur                                        

      Political Expenditure                                                    

11    Authority To Allot Shares               For       For          Management

12    Disapplication Of Pre-emption Rights    For       For          Management

13    Authority For The Company To Purchase   For       For          Management

      Its Own Shares                                                           

14    Exemption From Statement Of Senior      For       For          Management

      Statutory Auditor's Name                                                  

15    Reduced Notice Of A General Meeting     For       For          Management

      Other Than An Agm                                                        

16    Adopt New Articles Of Association       For       For          Management

 

 

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

 

INTERNATIONAL GAME TECHNOLOGY                                                  

 

Ticker:       IGT            Security ID:  459902102                            

Meeting Date: SEP 30, 2009   Meeting Type: Special                             

Record Date:  AUG 14, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Stock Option Exchange Program   For       For          Management

 

 

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

 

INTERNATIONAL GAME TECHNOLOGY                                                  

 

Ticker:       IGT            Security ID:  459902102                           

Meeting Date: MAR 2, 2010    Meeting Type: Annual                              

Record Date:  JAN 4, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paget L. Alves           For       For          Management

1.2   Elect Director Patti S. Hart            For       For          Management

1.3   Elect Director Robert A. Mathewson      For       For          Management

1.4   Elect Director Thomas J. Matthews       For       For          Management

1.5   Elect Director Robert J. Miller         For       For          Management

1.6   Elect Director Frederick B. Rentschler  For       For          Management

1.7   Elect Director David E. Roberson        For       For          Management

1.8   Elect Director Philip G. Satre          For       For          Management

2     Ratify Auditors                         For       For          Management

 

========== END NPX REPORT

 

 

 

======================= Alger Growth Opportunities Fund ========================

 

 

ACERGY SA (FRMELY STOLT OFFSHORES AND STOLT COMEX SEAWAY S.A.)                 

 

Ticker:       ACY            Security ID:  00443E104                           

Meeting Date: FEB 16, 2010   Meeting Type: Special                             

Record Date:  OCT 30, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     To Approve The Adoption Of Revised      For       For          Management

      Articles Of Incorporation.                                               

2     To Appoint Mr. Dod Fraser As Director   For       For          Management

      Of The Company To Hold Office Until The                                  

      Next Annual General Meeting, Or Until                                    

      His Successor Is Appointed.                                               

3     To Approve The Adoption Of The Acergy   For       For          Management

      S.a. 2009 Long-term Incentive Plan.                                      

 

 

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

 

ACERGY SA (FRMELY STOLT OFFSHORES AND STOLT COMEX SEAWAY S.A.)                 

 

Ticker:       ACY            Security ID:  00443E104                           

Meeting Date: MAY 28, 2010   Meeting Type: Annual                              

Record Date:  MAR 29, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive and Approve Directors' and      For       For          Management

      Auditors' Reports                                                         

2     Accept Financial Statements             For       For          Management

3     Accept Consolidated Financial           For       For          Management

      Statements                                                                

4     Approve Discharge of Directors          For       For          Management

5     Approve Share Repurchase Program        For       For          Management

6     Reelect Sir Peter Mason as Director     For       For          Management

7     Reelect Tom Ehret as Director           For       For          Management

8     Reelect Jean Cahuzac as Director        For       For          Management

9     Reelect Thorleif Enger as Director      For       For          Management

10    Reelect Dod A. Fraser as Director       For       For          Management

11    Reelect J. Frithjof Skouveroe as        For       For          Management

      Director                                                                 

12    Reelect Trond Westlie as Director       For       For          Management

13    Elect Ron Henderson as Director         For       For          Management

14    Ratify Deloitte SA as Auditors          For       For          Management

15    Approve Dividends                       For       For          Management

 

 

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

 

AECOM TECHNOLOGY CORPORATION                                                   

 

Ticker:       ACM            Security ID:  00766T100                           

Meeting Date: MAR 5, 2010    Meeting Type: Annual                              

Record Date:  JAN 4, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John M. Dionisio         For       For          Management

1.2   Elect Director Robert J. Lowe           For       For          Management

1.3   Elect Director Norman Y. Mineta         For       For          Management

1.4   Elect Director William P. Rutledge      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

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

 

AGA MEDICAL HOLDINGS, INC.                                                     

 

Ticker:       AGAM           Security ID:  008368102                           

Meeting Date: JUN 7, 2010    Meeting Type: Annual                              

Record Date:  APR 16, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel A. Pelak          For       Withhold     Management

1.2   Elect Director Darrell J. Tamosuinas    For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

AIRGAS, INC.                                                                    

 

Ticker:       ARG            Security ID:  009363102                           

Meeting Date: AUG 18, 2009   Meeting Type: Annual                              

Record Date:  JUL 6, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James W. Hovey           For       For          Management

1.2   Elect Director Paula A. Sneed           For       For          Management

1.3   Elect Director David M. Stout           For       For          Management

1.4   Elect Director Ellen C. Wolf            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

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

 

ALEXION PHARMACEUTICALS, INC.                                                   

 

Ticker:       ALXN           Security ID:  015351109                           

Meeting Date: MAY 12, 2010   Meeting Type: Annual                              

Record Date:  MAR 17, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leonard Bell             For       For          Management

1.2   Elect Director Max Link                 For       For          Management

1.3   Elect Director William R. Keller        For       For          Management

1.4   Elect Director Joseph A. Madri          For       For          Management

1.5   Elect Director Larry L. Mathis          For       For          Management

1.6   Elect Director R. Douglas Norby         For       For          Management

1.7   Elect Director Alvin S. Parven          For       For          Management

1.8   Elect Director Andreas Rummelt          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

ALLIANT TECHSYSTEMS INC.                                                        

 

Ticker:       ATK            Security ID:  018804104                           

Meeting Date: AUG 4, 2009    Meeting Type: Annual                              

Record Date:  JUN 8, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frances D. Cook          For       For          Management

1.2   Elect Director Martin C. Faga           For       For          Management

1.3   Elect Director Ronald R. Fogleman       For       For          Management

1.4   Elect Director Douglas L. Maine         For       For          Management

1.5   Elect Director Roman Martinez, IV       For       For          Management

1.6   Elect Director Daniel J. Murphy         For       For          Management

1.7   Elect Director Mark H. Ronald           For       For          Management

1.8   Elect Director William G. Van Dyke      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

AMERICAN EAGLE OUTFITTERS, INC.                                                

 

Ticker:       AEO            Security ID:  02553E106                           

Meeting Date: JUN 9, 2010    Meeting Type: Annual                              

Record Date:  APR 12, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Alan T. Kane             For       For          Management

2     Elect Director Cary D. McMillan         For       For          Management

3     Elect Director James V. O'Donnell       For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

AMERICAN PUBLIC EDUCATION, INC.                                                

 

Ticker:       APEI           Security ID:  02913V103                           

Meeting Date: MAY 20, 2010   Meeting Type: Annual                               

Record Date:  MAR 30, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wallace E. Boston, Jr.   For       For          Management

1.2   Elect Director J. Christopher Everett   For       For          Management

1.3   Elect Director Barbara G. Fast          For       For          Management

1.4   Elect Director F. David Fowler          For       For          Management

1.5   Elect Director Jean C. Halle            For       For          Management

1.6   Elect Director Timothy J. Landon        For       For          Management

1.7   Elect Director Timothy T. Weglicki      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

AMERIGROUP CORPORATION                                                         

 

Ticker:       AGP            Security ID:  03073T102                           

Meeting Date: MAY 13, 2010   Meeting Type: Annual                              

Record Date:  MAR 16, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kay Coles James          For       For          Management

1.2   Elect Director Hala Moddelmog           For       For          Management

1.3   Elect Director Uwe E. Reinhardt, Ph.d.  For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

AMETEK, INC.                                                                    

 

Ticker:       AME            Security ID:  031100100                           

Meeting Date: APR 28, 2010   Meeting Type: Annual                              

Record Date:  MAR 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles D. Klein         For       For          Management

1.2   Elect Director Steven W. Kohlhagen      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

ANNTAYLOR STORES CORPORATION                                                   

 

Ticker:       ANN            Security ID:  036115103                           

Meeting Date: MAY 19, 2010   Meeting Type: Annual                              

Record Date:  MAR 25, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Michelle Gass            For       For          Management

2     Elect Director Michael W. Trapp         For       For          Management

3     Elect Director Daniel W. Yih            For       For          Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                      

6     Ratify Auditors                         For       For          Management

 

 

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

 

ANSYS, INC.                                                                     

 

Ticker:       ANSS           Security ID:  03662Q105                           

Meeting Date: MAY 12, 2010   Meeting Type: Annual                              

Record Date:  MAR 17, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jacqueline C. Morby      For       For          Management

1.2   Elect Director Michael C. Thurk         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

ARQULE, INC.                                                                   

 

Ticker:       ARQL           Security ID:  04269E107                           

Meeting Date: MAY 13, 2010   Meeting Type: Annual                              

Record Date:  MAR 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael D. Loberg        For       For          Management

1.2   Elect Director Nancy A. Simonian        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

ARUBA NETWORKS, INC.                                                            

 

Ticker:       ARUN           Security ID:  043176106                           

Meeting Date: DEC 14, 2009   Meeting Type: Annual                              

Record Date:  OCT 19, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dominic P. Orr           For       For          Management

1.2   Elect Director Keerti Melkote           For       For          Management

1.3   Elect Director Bernard Guidon           For       For          Management

1.4   Elect Director Emmanuel Hernandez       For       For          Management

1.5   Elect Director Michael R. Kourey        For       For          Management

1.6   Elect Director Douglas Leone            For       Withhold     Management

1.7   Elect Director Willem P. Roelandts      For       Withhold     Management

1.8   Elect Director Shirish S. Sathaye       For       For          Management

1.9   Elect Director Daniel Warmenhoven       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 


ATHEROS COMMUNICATIONS, INC                                                    

 

Ticker:       ATHR           Security ID:  04743P108                           

Meeting Date: MAY 21, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles E. Harris        For       For          Management

1.2   Elect Director Marshall L. Mohr         For       For          Management

1.3   Elect Director Andrew S. Rappaport      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

AUXILIUM PHARMACEUTICALS, INC.                                                 

 

Ticker:       AUXL           Security ID:  05334D107                           

Meeting Date: JUN 3, 2010    Meeting Type: Annual                              

Record Date:  APR 5, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rolf A. Classon          For       For          Management

1.2   Elect Director Al Altomari              For       For          Management

1.3   Elect Director Armando Anido            For       For          Management

1.4   Elect Director Edwin A. Bescherer, Jr.  For       For          Management

1.5   Elect Director Philippe O. Chambon      For       For          Management

1.6   Elect Director Oliver S. Fetzer         For       For          Management

1.7   Elect Director Paul A. Friedman         For       For          Management

1.8   Elect Director Renato Fuchs             For       For          Management

1.9   Elect Director William T. McKee         For       For          Management

2     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                      

3     Ratify Auditors                         For       For          Management

 

 

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

 

BE AEROSPACE, INC.                                                              

 

Ticker:       BEAV           Security ID:  073302101                           

Meeting Date: JUL 30, 2009   Meeting Type: Annual                              

Record Date:  JUN 1, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles L. Chadwell      For       Withhold     Management

1.2   Elect Director Richard G. Hamermesh     For       For          Management

1.3   Elect Director Amin J. Khoury           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Implement MacBride Principles           Against   Against      Shareholder

5     Other Business                          For       Against      Management

 

 

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BOSTON PRIVATE FINANCIAL HOLDINGS, INC.                                        

 

Ticker:       BPFH           Security ID:  101119105                           

Meeting Date: APR 29, 2010   Meeting Type: Annual                              

Record Date:  MAR 3, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eugene S. Colangelo      For       For          Management

1.2   Elect Director Allen L. Sinai           For       For          Management

1.3   Elect Director Stephen M. Waters        For       For          Management

2     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                      

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

 

 

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BROCADE COMMUNICATIONS SYSTEMS, INC.                                           

 

Ticker:       BRCD           Security ID:  111621306                           

Meeting Date: APR 12, 2010   Meeting Type: Annual                               

Record Date:  FEB 18, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Renato DiPentima         For       For          Management

2     Elect Director Alan Earhart             For       For          Management

3     Elect Director Sanjay Vaswani           For       For          Management

4     Ratify Auditors                         For       For          Management

5     Declassify the Board of Directors       For       For          Management

6     Amend Supermajority Vote Requirement    For       For          Management

 

 

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BROOKLINE BANCORP, INC.                                                        

 

Ticker:       BRKL           Security ID:  11373M107                           

Meeting Date: APR 21, 2010   Meeting Type: Annual                              

Record Date:  MAR 8, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David C. Chapin          For       For          Management

1.2   Elect Director John A. Hackett, Sr.     For       For          Management

1.3   Elect Director John L. Hall, II         For       For          Management

1.4   Elect Director Rosamond B. Vaule        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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BUCYRUS INTERNATIONAL, INC.                                                    

 

Ticker:       BUCY           Security ID:  118759109                           

Meeting Date: APR 22, 2010   Meeting Type: Annual                              

Record Date:  FEB 24, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Deepak K. Kapur          For       For          Management

1.2   Elect Director Theodore C. Rogers       For       Withhold     Management

1.3   Elect Director Robert C. Scharp         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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CADENCE PHARMACEUTICALS, INC.                                                  

 

Ticker:       CADX           Security ID:  12738T100                           

Meeting Date: JUN 16, 2010   Meeting Type: Annual                              

Record Date:  APR 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael A. Berman        For       For          Management

1.2   Elect Director Todd W. Rich             For       For          Management

1.3   Elect Director Theodore R. Schroeder    For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

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CENTRAL EUROPEAN DISTRIBUTION CORPORATION                                      

 

Ticker:       CEDC           Security ID:  153435102                           

Meeting Date: APR 29, 2010   Meeting Type: Annual                               

Record Date:  MAR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William V. Carey         For       For          Management

1.2   Elect Director David Bailey             For       For          Management

1.3   Elect Director N. Scott Fine            For       For          Management

1.4   Elect Director Marek Forysiak           For       For          Management

1.5   Elect Director Robert P. Koch           For       For          Management

1.6   Elect Director William Shanahan         For       For          Management

1.7   Elect Director Markus Sieger            For       For          Management

1.8   Elect Director Sergey Kupriyanov        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Increase Authorized Common Stock        For       For          Management

 

 

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CHILDREN'S PLACE RETAIL STORES, INC. (THE)                                     

 

Ticker:       PLCE           Security ID:  168905107                           

Meeting Date: JUL 31, 2009   Meeting Type: Proxy Contest                       

Record Date:  JUN 30, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)           None      None                   

1.1   Elect Director Malcolm Elvey            For       For          Management

1.2   Elect Director Sally Frame Kasaks       For       For          Management

1.3   Elect Director Norman Matthews          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Repeal All Board Approved Bylaw         Against   Against      Shareholder

      Amendments Adopted After March 5, 2009                                    

 

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Gold Card)             None      None                   

1.1   Elect Director Raphael Benaroya         For       Did Not Vote Shareholder

1.2   Elect Director Jeremy J. Fingerman      For       Did Not Vote Shareholder

1.3   Elect Director Ross B. Glickman         For       Did Not Vote Shareholder

2     Ratify Auditors                         None      Did Not Vote Management

3     Repeal All Board Approved Bylaw         For       Did Not Vote Shareholder

      Amendments Adopted After March 5, 2009                                   

 

 

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CHILDREN'S PLACE RETAIL STORES, INC., THE                                      

 

Ticker:       PLCE           Security ID:  168905107                           

Meeting Date: JUN 15, 2010   Meeting Type: Annual                              

Record Date:  MAY 14, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Jane T. Elfers           For       For          Management

2     Elect Director Robert N. Fisch          For       For          Management

3     Elect Director Louis Lipschitz          For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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CHOICE HOTELS INTERNATIONAL, INC.                                              

 

Ticker:       CHH            Security ID:  169905106                           

Meeting Date: APR 29, 2010   Meeting Type: Annual                               

Record Date:  MAR 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William L. Jews          For       Withhold     Management

1.2   Elect Director John T. Schwieters       For       For          Management

1.3   Elect Director David C. Sullivan        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

 

 

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CHURCH & DWIGHT CO., INC.                                                      

 

Ticker:       CHD            Security ID:  171340102                           

Meeting Date: MAY 6, 2010    Meeting Type: Annual                              

Record Date:  MAR 8, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bradley C. Irwin         For       For          Management

1.2   Elect Director Jeffrey A. Levick        For       For          Management

1.3   Elect Director Arthur B. Winkleblack    For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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CLARCOR, INC.                                                                  

 

Ticker:       CLC            Security ID:  179895107                           

Meeting Date: MAR 23, 2010   Meeting Type: Annual                               

Record Date:  FEB 5, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Messrs. Robert           For       For          Management

      Burgstahler,                                                             

1.2   Elect Director Paul Donovan             For       For          Management

1.3   Elect Director Norman Johnson           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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COLDWATER CREEK INC.                                                           

 

Ticker:       CWTR           Security ID:  193068103                           

Meeting Date: JUN 12, 2010   Meeting Type: Annual                              

Record Date:  APR 16, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James R. Alexander       For       For          Management

1.2   Elect Director Jerry Gramaglia          For       For          Management

1.3   Elect Director Kay Isaacson-Leibowitz   For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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COLUMBIA BANKING SYSTEM, INC.                                                  

 

Ticker:       COLB           Security ID:  197236102                           

Meeting Date: APR 28, 2010   Meeting Type: Annual                               

Record Date:  MAR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Melanie J. Dressel       For       For          Management

1.2   Elect Director John P. Folsom           For       For          Management

1.3   Elect Director Frederick M. Goldberg    For       For          Management

1.4   Elect Director Thomas M. Hulbert        For       For          Management

1.5   Elect Director Thomas L. Matson         For       For          Management

1.6   Elect Director Daniel C. Regis          For       For          Management

1.7   Elect Director Donald H. Rodman         For       For          Management

1.8   Elect Director William T. Weyerhaeuser  For       For          Management

1.9   Elect Director James M. Will            For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

3     Ratify Auditors                         For       For          Management

 

 

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COMMUNITY HEALTH SYSTEMS, INC.                                                  

 

Ticker:       CYH            Security ID:  203668108                           

Meeting Date: MAY 18, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2     Elect Director W. Larry Cash            For       For          Management

3     Elect Director H. Mitchell Watson, Jr.  For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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CONCHO RESOURCES INC.                                                          

 

Ticker:       CXO            Security ID:  20605P101                           

Meeting Date: JUN 9, 2010    Meeting Type: Annual                              

Record Date:  APR 16, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ray M. Poage             For       For          Management

1.2   Elect Director A. Wellford Tabor        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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CONCUR TECHNOLOGIES, INC.                                                       

 

Ticker:       CNQR           Security ID:  206708109                           

Meeting Date: MAR 10, 2010   Meeting Type: Annual                              

Record Date:  JAN 20, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William W. Canfield      For       For          Management

1.2   Elect Director Gordan Eubanks           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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CORINTHIAN COLLEGES, INC.                                                       

 

Ticker:       COCO           Security ID:  218868107                           

Meeting Date: NOV 17, 2009   Meeting Type: Annual                              

Record Date:  SEP 21, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul R. St. Pierre       For       Withhold     Management

1.2   Elect Director Linda Arey Skladany      For       For          Management

1.3   Elect Director Robert Lee               For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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DANA HOLDING CORPORATION                                                       

 

Ticker:       DAN            Security ID:  235825205                           

Meeting Date: APR 28, 2010   Meeting Type: Annual                              

Record Date:  MAR 1, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John M. Devine           For       For          Management

1.2   Elect Director Terrence J. Keating      For       For          Management

1.3   Elect Director James E. Sweetnam        For       For          Management

1.4   Elect Director Keith E. Wandell         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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DARDEN RESTAURANTS, INC.                                                       

 

Ticker:       DRI            Security ID:  237194105                            

Meeting Date: SEP 25, 2009   Meeting Type: Annual                              

Record Date:  JUL 24, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leonard L. Berry         For       For          Management

1.2   Elect Director Odie C. Donald           For       For          Management

1.3   Elect Director Christopher J. Fraleigh  For       For          Management

1.4   Elect Director David H. Hughes          For       For          Management

1.5   Elect Director Charles A Ledsinger, Jr  For       For          Management

1.6   Elect Director William M. Lewis, Jr.    For       For          Management

1.7   Elect Director Senator Connie Mack III  For       For          Management

1.8   Elect Director Andrew H. (Drew) Madsen  For       For          Management

1.9   Elect Director Clarence Otis, Jr.       For       For          Management

1.10  Elect Director Michael D. Rose          For       For          Management

1.11  Elect Director Maria A. Sastre          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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DATA DOMAIN, INC.                                                              

 

Ticker:       DDUP           Security ID:  23767P109                           

Meeting Date: JUL 2, 2009    Meeting Type: Annual                               

Record Date:  JUN 5, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald D. Bernal         For       For          Management

1.2   Elect Director Aneel Bhusri             For       Withhold     Management

1.3   Elect Director Jeffrey A. Miller        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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DISCOVERY COMMUNICATIONS, INC.                                                 

 

Ticker:       DISCA          Security ID:  25470F104                           

Meeting Date: MAY 5, 2010    Meeting Type: Annual                              

Record Date:  MAR 11, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul A. Gould            For       Withhold     Management

1.2   Elect Director John S. Hendricks        For       Withhold     Management

1.3   Elect Director M. LaVoy Robison         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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DOLLAR THRIFTY AUTOMOTIVE GROUP, INC.                                          

 

Ticker:       DTG            Security ID:  256743105                           

Meeting Date: JUN 10, 2010   Meeting Type: Annual                              

Record Date:  APR 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas P. Capo           For       For          Management

1.2   Elect Director Maryann N. Keller        For       For          Management

1.3   Elect Director Edward C. Lumley         For       For          Management

1.4   Elect Director Richard W. Neu           For       For          Management

1.5   Elect Director John C. Pope             For       For          Management

1.6   Elect Director Scott L. Thompson        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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DOLLAR TREE, INC.                                                              

 

Ticker:       DLTR           Security ID:  256746108                           

Meeting Date: JUN 17, 2010   Meeting Type: Annual                              

Record Date:  APR 16, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director H. Ray Compton           For       For          Management

1.2   Elect Director Conrad M. Hall           For       For          Management

1.3   Elect Director Lemuel E. Lewis          For       For          Management

1.4   Elect Director Bob Sasser               For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Increase Authorized Common Stock        For       For          Management

 

 

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DRIL-QUIP, INC.                                                                 

 

Ticker:       DRQ            Security ID:  262037104                           

Meeting Date: MAY 12, 2010   Meeting Type: Annual                              

Record Date:  MAR 25, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alexander P. Shukis      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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DRUGSTORE.COM, INC.                                                            

 

Ticker:       DSCM           Security ID:  262241102                           

Meeting Date: JUN 10, 2010   Meeting Type: Annual                              

Record Date:  APR 14, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dawn G. Lepore           For       For          Management

1.2   Elect Director Richard W. Bennet III    For       For          Management

1.3   Elect Director Geoffrey R. Entress      For       For          Management

1.4   Elect Director Jeffrey M. Killeen       For       For          Management

1.5   Elect Director William D. Savoy         For       For          Management

1.6   Elect Director Gregory S. Stanger       For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Approve Reverse Stock Split             For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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ECHO GLOBAL LOGISTICS, INC.                                                    

 

Ticker:       ECHO           Security ID:  27875T101                            

Meeting Date: JUN 2, 2010    Meeting Type: Annual                              

Record Date:  APR 30, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Samuel K. Skinner        For       For          Management

1.2   Elect Director Douglas R. Waggoner      For       For          Management

1.3   Elect Director John R. Walter           For       For          Management

1.4   Elect Director John F. Sandner          For       For          Management

1.5   Elect Director Peter J. Barris          For       For          Management

1.6   Elect Director Anthony R. Bobulinski    For       For          Management

1.7   Elect Director Eric P. Lefkofsky        For       For          Management

1.8   Elect Director Bradley A. Keywell       For       For          Management

1.9   Elect Director Matthew Ferguson         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

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ESTERLINE TECHNOLOGIES CORP.                                                    

 

Ticker:       ESL            Security ID:  297425100                           

Meeting Date: MAR 3, 2010    Meeting Type: Annual                              

Record Date:  JAN 5, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul V. Haack            For       For          Management

1.2   Elect Director R. Bradley Lawrence      For       For          Management

1.3   Elect Director Leroy D. Nosbaum         For       For          Management

1.4   Elect Director Gary E. Pruitt           For       For          Management

1.5   Elect Director John F. Clearman         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

4     Ratify Auditors                         For       For          Management

 

 

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EURAND NV                                                                      

 

Ticker:       EURX           Security ID:  N31010106                           

Meeting Date: JUN 9, 2010    Meeting Type: Annual                              

Record Date:  MAY 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                              

3     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

4     Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

5     Approve Discharge of Board of Directors For       For          Management

6     Ratify Ernst and Young as Auditors      For       For          Management

7     Amend Stock Option Plan                 For       Against      Management

8     Grant Board Authority to Issue Shares   For       Against      Management

      Up and Restricting/Excluding Preemptive                                  

      Rights                                                                    

9     Authorize Repurchase of Shares          For       Against      Management

10    Reelect Two Non-Executive Directors     For       For          Management

      (Bundled)                                                                 

11    Approve Non-Executive Director Stock    For       Against      Management

      Option Plan                                                              

12    Approve Remuneration of Non-Executive   For       For          Management

      Directors                                                                

13    Other Business (Non-Voting)             None      None         Management

14    Close Meeting                           None      None         Management

 

 

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EXPEDIA, INC.                                                                  

 

Ticker:       EXPE           Security ID:  30212P105                            

Meeting Date: JUN 8, 2010    Meeting Type: Annual                              

Record Date:  APR 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. George "Skip" Battle  For       For          Management

1.2   Elect Director Barry Diller             For       Withhold     Management

1.3   Elect Director Jonathan L. Dolgen       For       For          Management

1.4   Elect Director William R. Fitzgerald    For       Withhold     Management

1.5   Elect Director Craig A. Jacobson        For       For          Management

1.6   Elect Director Victor A. Kaufman        For       Withhold     Management

1.7   Elect Director Peter M. Kern            For       For          Management

1.8   Elect Director Dara Khosrowshahi        For       Withhold     Management

1.9   Elect Director John C. Malone           For       Withhold     Management

1.10  Elect Director Jose A. Tazon            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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FLOWERS FOODS, INC.                                                             

 

Ticker:       FLO            Security ID:  343498101                           

Meeting Date: JUN 4, 2010    Meeting Type: Annual                              

Record Date:  APR 1, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David V. Singer          For       For          Management

1.2   Elect Director Franklin L. Burke        For       Withhold     Management

1.3   Elect Director George E. Deese          For       Withhold     Management

1.4   Elect Director Manuel A. Fernandez      For       Withhold     Management

1.5   Elect Director Melvin T. Stith          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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FOSSIL, INC.                                                                   

 

Ticker:       FOSL           Security ID:  349882100                           

Meeting Date: MAY 19, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2.1   Elect Director Elaine Agather           For       For          Management

2.2   Elect Director Michael W. Barnes        For       For          Management

2.3   Elect Director Jeffrey N. Boyer         For       For          Management

2.4   Elect Director Kosta N. Kartsotis       For       For          Management

2.5   Elect Director Elysia Holt Ragusa       For       For          Management

2.6   Elect Director Jal S. Shroff            For       For          Management

2.7   Elect Director James E. Skinner         For       For          Management

2.8   Elect Director Michael Steinberg        For       For          Management

2.9   Elect Director Donald J. Stone          For       For          Management

2.10  Elect Director James M. Zimmerman       For       For          Management

2.11  Elect Director Elaine Agather           For       For          Management

2.12  Elect Director Jal S. Shroff            For       For          Management

2.13  Elect Director Donald J. Stone          For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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FTI CONSULTING, INC.                                                           

 

Ticker:       FCN            Security ID:  302941109                           

Meeting Date: JUN 2, 2010    Meeting Type: Annual                              

Record Date:  APR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brenda J. Bacon          For       For          Management

1.2   Elect Director James W. Crownover       For       For          Management

1.3   Elect Director Dennis J. Shaughnessy    For       For          Management

1.4   Elect Director George P. Stamas         For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

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GAMMON GOLD INC                                                                

 

Ticker:       GAM            Security ID:  36467T106                            

Meeting Date: MAY 13, 2010   Meeting Type: Annual/Special                      

Record Date:  APR 5, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Colin Benner, Ronald Smith, Rene  For       Withhold     Management

      Marion, Luis Chavez, George Elliott,                                     

      Terrence Cooper, Richard Colterjohn,                                     

      Alan R. Edwards, and Joseph Spiteri as                                   

      Directors                                                                

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

3     Amend Stock Option Plan: Increase       For       Against      Management

      Maximum Number of Common Shares                                          

      Reserved for Issuance Under the Plan                                     

4     Amend Stock Option Plan: Provide Early  For       Against      Management

      Vesting on a Change of Control                                            

5     Approve Deferred Share Unit Plan        For       For          Management

 

 

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

 

GENCO SHIPPING & TRADING LTD                                                    

 

Ticker:       GNK            Security ID:  Y2685T107                           

Meeting Date: MAY 13, 2010   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Nathaniel C. A. Kramer as         For       For          Management

      Director                                                                  

1.2   Elect Mark F. Polzin as Director        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

GENERAC HOLDINGS, INC.                                                         

 

Ticker:       GNRC           Security ID:  368736104                           

Meeting Date: JUN 4, 2010    Meeting Type: Annual                              

Record Date:  APR 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Aaron Jagdfeld           For       Withhold     Management

1.2   Elect Director John D. Bowlin           For       Withhold     Management

1.3   Elect Director Timothy Walsh            For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

GENESEE & WYOMING INC.                                                         

 

Ticker:       GWR            Security ID:  371559105                           

Meeting Date: MAY 27, 2010   Meeting Type: Annual                              

Record Date:  APR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philip J. Ringo          For       For          Management

1.2   Elect Director Mark A. Scudder          For       For          Management

1.3   Elect Director Oivind Lorentzen, III    For       For          Management

1.4   Elect Director Michael Norkus           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

GENTIVA HEALTH SERVICES, INC.                                                  

 

Ticker:       GTIV           Security ID:  37247A102                           

Meeting Date: MAY 13, 2010   Meeting Type: Annual                              

Record Date:  MAR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert S. Forman, Jr.    For       For          Management

1.2   Elect Director Victor F. Ganzi          For       For          Management

1.3   Elect Director Philip R. Lochner, Jr.   For       For          Management

1.4   Elect Director Ronald A. Malone         For       For          Management

1.5   Elect Director Stuart Olsten            For       For          Management

1.6   Elect Director Sheldon M. Retchin       For       For          Management

1.7   Elect Director Tony Strange             For       For          Management

1.8   Elect Director Raymond S. Troubh        For       For          Management

1.9   Elect Director Rodney D. Windley        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

 

 

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

 

GENWORTH FINANCIAL, INC.                                                       

 

Ticker:       GNW            Security ID:  37247D106                           

Meeting Date: MAY 12, 2010   Meeting Type: Annual                              

Record Date:  MAR 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Steven W. Alesio         For       For          Management

2     Elect Director Michael D. Fraizer       For       For          Management

3     Elect Director Nancy J. Karch           For       For          Management

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

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

6     Elect Director Christine B. Mead        For       For          Management

7     Elect Director Thomas E. Moloney        For       For          Management

8     Elect Director James A. Parke           For       For          Management

9     Elect Director James S. Riepe           For       For          Management

10    Amend Omnibus Stock Plan                For       For          Management

11    Ratify Auditors                         For       For          Management

 

 

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

 

GEO GROUP, INC., THE                                                           

 

Ticker:       GEO            Security ID:  36159R103                            

Meeting Date: MAY 5, 2010    Meeting Type: Annual                              

Record Date:  MAR 3, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Clarence E. Anthony      For       For          Management

1.2   Elect Director Wayne  H. Calabrese      For       For          Management

1.3   Elect Director Norman A. Carlson        For       For          Management

1.4   Elect Director Anne N. Foreman          For       For          Management

1.5   Elect Director Richard H. Glanton       For       For          Management

1.6   Elect Director Christopher C. Wheeler   For       For          Management

1.7   Elect Director George C. Zoley          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Other Business                          For       Against      Management

 

 

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

 

GRAFTECH INTERNATIONAL LTD.                                                    

 

Ticker:       GTI            Security ID:  384313102                           

Meeting Date: MAY 20, 2010   Meeting Type: Annual                              

Record Date:  MAR 25, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Randy W. Carson          For       For          Management

1.2   Elect Director Mary B. Cranston         For       For          Management

1.3   Elect Director Harold E. Layman         For       For          Management

1.4   Elect Director Ferrell P. McClean       For       For          Management

1.5   Elect Director Michael C. Nahl          For       For          Management

1.6   Elect Director Steven R. Shawley        For       For          Management

1.7   Elect Director Craig S. Shular          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

GRAND CANYON EDUCATION, INC.                                                   

 

Ticker:       LOPE           Security ID:  38526M106                           

Meeting Date: MAY 18, 2010   Meeting Type: Annual                              

Record Date:  MAR 29, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brent D. Richardson      For       For          Management

1.2   Elect Director Brian E. Mueller         For       For          Management

1.3   Elect Director Christopher C.           For       For          Management

      Richardson                                                                

1.4   Elect Director Chad N. Heath            For       For          Management

1.5   Elect Director D. Mark Dorman           For       For          Management

1.6   Elect Director David J. Johnson         For       For          Management

1.7   Elect Director Jack A. Henry            For       For          Management

1.8   Elect Director Gerald F. Colangelo      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

GSI COMMERCE, INC.                                                             

 

Ticker:       GSIC           Security ID:  36238G102                           

Meeting Date: MAY 28, 2010   Meeting Type: Annual                              

Record Date:  MAR 29, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael G. Rubin         For       For          Management

1.2   Elect Director M. Jeffrey Branman       For       For          Management

1.3   Elect Director Michael J. Donahue       For       For          Management

1.4   Elect Director Ronald D. Fisher         For       For          Management

1.5   Elect Director John A. Hunter           For       For          Management

1.6   Elect Director Mark S. Menell           For       For          Management

1.7   Elect Director Jeffrey F. Rayport       For       For          Management

1.8   Elect Director Lawrence S. Smith        For       For          Management

1.9   Elect Director Andrea M. Weiss          For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Increase Authorized Common Stock and    For       For          Management

      Maintain Shares of Preferred Stock                                       

4     Ratify Auditors                         For       For          Management

 

 

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

 

HAIN CELESTIAL GROUP, INC., THE                                                

 

Ticker:       HAIN           Security ID:  405217100                            

Meeting Date: NOV 19, 2009   Meeting Type: Annual                              

Record Date:  OCT 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Irwin D. Simon           For       For          Management

1.2   Elect Director Barry J. Alperin         For       For          Management

1.3   Elect Director Richard C. Berke         For       For          Management

1.4   Elect Director Beth L. Bronner          For       For          Management

1.5   Elect Director Jack Futterman           For       For          Management

1.6   Elect Director Daniel R. Glickman       For       For          Management

1.7   Elect Director Marina Hahn              For       For          Management

1.8   Elect Director Roger Meltzer            For       For          Management

1.9   Elect Director Lewis D. Schiliro        For       For          Management

1.10  Elect Director Lawrence S. Zilavy       For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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

 

HEARTWARE INTERNATIONAL, INC.                                                  

 

Ticker:       HTWR           Security ID:  422368100                           

Meeting Date: MAY 4, 2010    Meeting Type: Annual                              

Record Date:  MAR 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas Godshall         For       Did Not Vote Management

1.2   Elect Director Seth Harrison            For       Did Not Vote Management

1.3   Elect Director Robert Stockman          For       Did Not Vote Management

2     Ratify Auditors                         For       Did Not Vote Management

3     Approve Stock Award to Executive        For       Did Not Vote Management

      Douglas Godshall                                                         

4     Approve Stock Grant to Robert Thomas    For       Did Not Vote Management

5     Approve Stock Grant to Seth Harrison    For       Did Not Vote Management

6     Approve Stock Grant to Timothy          For       Did Not Vote Management

      Barberich                                                                

7     Approve Stock Grant to Christine        For       Did Not Vote Management

      Bennett                                                                  

8     Approve Stock Grant to Charles Raymond  For       Did Not Vote Management

      Larkin, Jr.                                                               

9     Approve Stock Grant to Robert Stockman  For       Did Not Vote Management

10    Approve Stock Grant to Denis Wade       For       Did Not Vote Management

11    Increase Maximum Aggregate Directors'   For       Did Not Vote Management

      Fees                                                                     

12    Broadridge Note: Please vote FOR if you None      Did Not Vote Management

      acknowledge that Douglas Godshall may                                    

      exercise your proxy even if he holds                                     

      interest in outcome of Proposal 3-11                                     

      or vote AGAINST if you have not                                          

      directed your proxy to vote, Douglas                                     

      Godshall will not cast your vote                                         

 

 

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

 

HUMAN GENOME SCIENCES, INC.                                                     

 

Ticker:       HGSI           Security ID:  444903108                           

Meeting Date: MAY 20, 2010   Meeting Type: Annual                              

Record Date:  MAR 26, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard J. Danzig        For       For          Management

1.2   Elect Director Jurgen Drews             For       For          Management

1.3   Elect Director Maxine Gowen             For       For          Management

1.4   Elect Director Tuan Ha-Ngoc             For       For          Management

1.5   Elect Director A. N. 'Jerry' Karabelas  For       For          Management

1.6   Elect Director John L. LaMattina        For       For          Management

1.7   Elect Director Augustine Lawlor         For       For          Management

1.8   Elect Director H. Thomas Watkins        For       For          Management

1.9   Elect Director Robert C. Young          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

HUNTSMAN CORPORATION                                                           

 

Ticker:       HUN            Security ID:  447011107                           

Meeting Date: MAY 6, 2010    Meeting Type: Annual                              

Record Date:  MAR 10, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nolan D. Archibald       For       For          Management

1.2   Elect Director H. William Lichtenberger For       For          Management

1.3   Elect Director M. Anthony Burns         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

IAC/INTERACTIVECORP                                                            

 

Ticker:       IACI           Security ID:  44919P508                           

Meeting Date: JUN 15, 2010   Meeting Type: Annual                               

Record Date:  APR 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edgar Bronfman, Jr.      For       Withhold     Management

1.2   Elect Director Barry Diller             For       Withhold     Management

1.3   Elect Director Victor A. Kaufman        For       Withhold     Management

1.4   Elect Director Donald R. Keough         For       For          Management

1.5   Elect Director Bryan Lourd              For       For          Management

1.6   Elect Director Arthur C. Martinez       For       For          Management

1.7   Elect Director David Rosenblatt         For       For          Management

1.8   Elect Director Alan G. Spoon            For       For          Management

1.9   Director Alexander von Furstenberg      For       Withhold     Management

1.10  Elect Director Richard F. Zannino       For       For          Management

1.11  Elect Director Michael P. Zeisser       For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

IBERIABANK CORPORATION                                                          

 

Ticker:       IBKC           Security ID:  450828108                           

Meeting Date: MAY 4, 2010    Meeting Type: Annual                              

Record Date:  MAR 17, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Elaine D. Abell          For       Withhold     Management

1.2   Elect Director William H. Fenstermaker  For       Withhold     Management

1.3   Elect Director O. L. Pollard Jr.        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

ICF INTERNATIONAL, INC.                                                        

 

Ticker:       ICFI           Security ID:  44925C103                           

Meeting Date: JUN 4, 2010    Meeting Type: Annual                              

Record Date:  APR 5, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Srikant M. Datar         For       For          Management

1.2   Elect Director Eileen O'Shea Auen       For       For          Management

1.3   Elect Director Peter M. Schulte         For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

ICON PLC                                                                       

 

Ticker:       IJF            Security ID:  45103T107                           

Meeting Date: JUL 20, 2009   Meeting Type: Annual                              

Record Date:  JUN 10, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Reelect Ronan Lambe                     For       For          Management

3     Reelect Peter Gray                      For       For          Management

4     Reelect Anthony Murphy                  For       For          Management

5     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

6     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights                                                        

7     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

8     Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Shares                                                     

 

 

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

 

IHS INC.                                                                       

 

Ticker:       IHS            Security ID:  451734107                           

Meeting Date: MAY 6, 2010    Meeting Type: Annual                              

Record Date:  MAR 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Preferred and       For       Against      Management

      Common Stock                                                             

2.1   Elect Director Steven A. Denning        For       For          Management

2.2   Elect Director Roger Holtback           For       For          Management

2.3   Elect Director Michael Klein            For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

ILLUMINA, INC.                                                                 

 

Ticker:       ILMN           Security ID:  452327109                           

Meeting Date: MAY 12, 2010   Meeting Type: Annual                              

Record Date:  MAR 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul C. Grint, M.D.      For       For          Management

1.2   Elect Director David R. Walt, Ph.D.     For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

INFORMATICA CORPORATION                                                         

 

Ticker:       INFA           Security ID:  45666Q102                           

Meeting Date: JUN 15, 2010   Meeting Type: Annual                              

Record Date:  APR 22, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark Garrett             For       For          Management

1.2   Elect Director Gerald Held              For       For          Management

1.3   Elect Director Charles J. Robel         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

INSULET CORPORATION                                                            

 

Ticker:       PODD           Security ID:  45784P101                           

Meeting Date: MAY 5, 2010    Meeting Type: Annual                               

Record Date:  MAR 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Duane DeSisto            For       For          Management

1.2   Elect Director Steven Sobieski          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

INTERVAL LEISURE GROUP, INC.                                                   

 

Ticker:       IILG           Security ID:  46113M108                           

Meeting Date: JUN 15, 2010   Meeting Type: Annual                              

Record Date:  APR 21, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Craig M. Nash            For       Withhold     Management

1.2   Elect Director Gregory R. Blatt         For       Withhold     Management

1.3   Elect Director David Flowers            For       Withhold     Management

1.4   Elect Director Gary S. Howard           For       Withhold     Management

1.5   Elect Director Lewis J. Korman          For       Withhold     Management

1.6   Elect Director Thomas J. Kuhn           For       Withhold     Management

1.7   Elect Director Thomas J. McInerney      For       Withhold     Management

1.8   Elect Director Thomas P. Murphy, Jr.    For       Withhold     Management

1.9   Elect Director Avy H. Stein             For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

IPC THE HOSPITALIST COMPANY, INC.                                              

 

Ticker:       IPCM           Security ID:  44984A105                           

Meeting Date: JUN 8, 2010    Meeting Type: Annual                              

Record Date:  APR 9, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Francesco Federico       For       For          Management

1.2   Elect Director Patrick G. Hays          For       For          Management

1.3   Elect Director C. Thomas Smith          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

ITC HOLDINGS CORP.                                                             

 

Ticker:       ITC            Security ID:  465685105                           

Meeting Date: MAY 19, 2010   Meeting Type: Annual                              

Record Date:  APR 5, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward G. Jepsen         For       For          Management

1.2   Elect Director Richard D. McLellan      For       For          Management

1.3   Elect Director William J. Museler       For       For          Management

1.4   Elect Director Hazel R. O'Leary         For       For          Management

1.5   Elect Director Gordon Bennett Stewart,  For       For          Management

      III                                                                      

1.6   Elect Director Lee C. Stewart           For       For          Management

1.7   Elect Director Joseph L. Welch          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

KODIAK OIL & GAS CORP.                                                         

 

Ticker:       KOG            Security ID:  50015Q100                           

Meeting Date: JUN 3, 2010    Meeting Type: Annual/Special                      

Record Date:  APR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lynn A. Peterson         For       For          Management

1.2   Elect Director James E. Catlin          For       For          Management

1.3   Elect Director Rodney D. Knutson        For       For          Management

1.4   Elect Director Herrick K. Lidstone Jr.  For       For          Management

1.5   Elect Director Don A. McDonald          For       For          Management

2     Ratify Hein & Associates LLP as         For       For          Management

      Auditors                                                                  

3     Amend Stock Incentive Plan              For       Against      Management

 

 

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

 

KRATON PERFORMANCE POLYMERS, INC.                                               

 

Ticker:       KRA            Security ID:  50077C106                           

Meeting Date: MAY 27, 2010   Meeting Type: Annual                              

Record Date:  APR 9, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dan F. Smith             For       For          Management

1.2   Elect Director Barry J. Goldstein       For       For          Management

1.3   Elect Director Michael G. MacDougall    For       For          Management

1.4   Elect Director Timothy J. Walsh         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

LAZARD LTD                                                                     

 

Ticker:       LAZ            Security ID:  G54050102                           

Meeting Date: APR 27, 2010   Meeting Type: Annual                              

Record Date:  MAR 5, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Laurent Mignon as Director        For       Withhold     Management

1.2   Elect  Gary W. Parr as Director         For       For          Management

1.3   Elect Hal S. Scott as Director          For       Withhold     Management

2     Amend Bye-laws Re: Removal Procedure    For       For          Management

      for Chairman and CEO                                                     

3     Approve Deloitte & Touche LLP as        For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration Auditors                                              

 

 

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

 

LEGG MASON, INC.                                                               

 

Ticker:       LM             Security ID:  524901105                           

Meeting Date: JUL 28, 2009   Meeting Type: Annual                              

Record Date:  MAY 29, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert E. Angelica       For       For          Management

1.2   Elect Director Barry W. Huff            For       For          Management

1.3   Elect Director John E. Koerner, III     For       Withhold     Management

1.4   Elect Director Cheryl Gordon Krongard   For       Withhold     Management

1.5   Elect Director Scott C. Nuttall         For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Compensation- Make Changes to the       Against   For          Shareholder

      Executive Incentive Compensation Plan                                     

      (EICP) as Applied to Senior Executives                                   

5     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                     

 

 

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LIFE TIME FITNESS, INC.                                                        

 

Ticker:       LTM            Security ID:  53217R207                            

Meeting Date: APR 22, 2010   Meeting Type: Annual                              

Record Date:  FEB 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bahram Akradi            For       For          Management

1.2   Elect Director Giles H. Bateman         For       For          Management

1.3   Elect Director Jack W. Eugster          For       For          Management

1.4   Elect Director Guy C. Jackson           For       For          Management

1.5   Elect Director John K. Lloyd            For       For          Management

1.6   Elect Director Martha A. Morfitt        For       For          Management

1.7   Elect Director John B. Richards         For       For          Management

1.8   Elect Director Joseph S. Vassalluzzo    For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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LKQ CORPORATION                                                                

 

Ticker:       LKQX           Security ID:  501889208                           

Meeting Date: MAY 10, 2010   Meeting Type: Annual                               

Record Date:  MAR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director A. Clinton Allen         For       For          Management

2     Elect Director Victor M. Casini         For       For          Management

3     Elect Director Robert M. Devlin         For       For          Management

4     Elect Director Donald F. Flynn          For       For          Management

5     Elect Director Kevin F. Flynn           For       For          Management

6     Elect Director Ronald G. Foster         For       For          Management

7     Elect Director Joseph M. Holsten        For       For          Management

8     Elect Director Paul M. Meister          For       For          Management

9     Elect Director John F. O Brien          For       For          Management

10    Elect Director William M. Webster, IV   For       For          Management

11    Ratify Auditors                         For       For          Management

 

 

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LOGMEIN, INC.                                                                  

 

Ticker:       LOGM           Security ID:  54142L109                           

Meeting Date: MAY 27, 2010   Meeting Type: Annual                              

Record Date:  APR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David E. Barrett         For       For          Management

1.2   Elect Director Irfan Salim              For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

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LOUISIANA-PACIFIC CORPORATION                                                   

 

Ticker:       LPX            Security ID:  546347105                           

Meeting Date: MAY 6, 2010    Meeting Type: Annual                              

Record Date:  MAR 8, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lizanne C. Gottung       For       For          Management

1.2   Elect Director Dustan E. McCoy          For       For          Management

1.3   Elect Director Colin D. Watson          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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MACK-CALI REALTY CORPORATION                                                   

 

Ticker:       CLI            Security ID:  554489104                           

Meeting Date: MAY 25, 2010   Meeting Type: Annual                              

Record Date:  APR 8, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan S. Bernikow         For       For          Management

1.2   Elect Director Kenneth M. Duberstein    For       For          Management

1.3   Elect Director Vincent Tese             For       For          Management

1.4   Elect Director Roy J. Zuckerberg        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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MAKO SURGICAL CORP.                                                            

 

Ticker:       MAKO           Security ID:  560879108                            

Meeting Date: JUN 10, 2010   Meeting Type: Annual                              

Record Date:  APR 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Christopher C. Dewey     For       Withhold     Management

1.2   Elect Director John J. Savarese         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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MARINER ENERGY, INC.                                                           

 

Ticker:       ME             Security ID:  56845T305                           

Meeting Date: MAY 5, 2010    Meeting Type: Annual                              

Record Date:  MAR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan R. Crain, Jr.       For       Withhold     Management

1.2   Elect Director John F. Greene           For       Withhold     Management

1.3   Elect Director Laura A. Sugg            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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MARVELL TECHNOLOGY GROUP LTD                                                   

 

Ticker:       MRVL           Security ID:  G5876H105                            

Meeting Date: JUL 10, 2009   Meeting Type: Annual                              

Record Date:  MAY 19, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Sehat Sutardja as Director        For       For          Management

1b    Elect Pantas Sutardja as Director       For       For          Management

2     Reappoint PricewaterhouseCoopers LLP as For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

 

 

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MEDIDATA SOLUTIONS, INC.                                                       

 

Ticker:       MDSO           Security ID:  58471A105                           

Meeting Date: MAY 18, 2010   Meeting Type: Annual                              

Record Date:  MAR 24, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tarek A. Sherif          For       For          Management

1.2   Elect Director Glen M. de Vries         For       For          Management

1.3   Elect Director Carlos Dominguez         For       For          Management

1.4   Elect Director Neil  M. Kurtz           For       For          Management

1.5   Elect Director George W. McCulloch      For       For          Management

1.6   Elect Director Peter Sobiloff           For       For          Management

1.7   Elect Director Robert B. Taylor         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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MELLANOX TECHNOLOGIES LTD.                                                     

 

Ticker:       MLNX           Security ID:  M51363113                            

Meeting Date: MAY 17, 2010   Meeting Type: Annual                              

Record Date:  APR 9, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Eyal Waldman as Director          For       For          Management

1.2   Elect Glenda Dorchak as Director        For       For          Management

1.3   Elect Irwin Federman as Director        For       For          Management

1.4   Elect Thomas Weatherford as Director    For       For          Management

2.1   Elect Amal M. Johnson as External       For       For          Management

      Director                                                                 

2.2   Elect Thomas J. Riordan as External     For       For          Management

      Director                                                                 

3     Authorize Board Chairman to Serve as    For       Against      Management

      CEO                                                                       

4     Approve Bonus/Compensation/Remuneration For       For          Management

      of Eyal Waldman                                                          

5     Approve Grant of Options to CEO         For       For          Management

6     Approve Compensation Package of CEO     For       Against      Management

7     Approve Compensation of Non-Executive   For       For          Management

      Directors                                                                 

8     Amend Terms of Non-Employee Director    For       Against      Management

      Grants                                                                   

9     Amend Indemnification Agreement         For       Against      Management

10    Approve Director/Officer Liability and  For       For          Management

      Indemnification Insurance                                                

11    Approve Auditors and Authorize Board to For       For          Management

      Fix Their Remuneration                                                   

12    Receive Financial Statements and        None      None         Management

      Statutory Reports (Non-Voting)                                           

 

 

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

 

MERIT MEDICAL SYSTEMS, INC.                                                    

 

Ticker:       MMSI           Security ID:  589889104                           

Meeting Date: MAY 26, 2010   Meeting Type: Annual                              

Record Date:  APR 6, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rex C. Bean              For       For          Management

1.2   Elect Director Richard W. Edelman       For       For          Management

1.3   Elect Director Michael E. Stillabower   For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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MONOLITHIC POWER SYSTEMS, INC.                                                 

 

Ticker:       MPWR           Security ID:  609839105                            

Meeting Date: JUN 10, 2010   Meeting Type: Annual                              

Record Date:  APR 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael R. Hsing         For       For          Management

1.2   Elect Director Herbert Chang            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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MYLAN INC.                                                                     

 

Ticker:       MYL            Security ID:  628530107                           

Meeting Date: MAY 14, 2010   Meeting Type: Annual                              

Record Date:  MAR 25, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Coury          For       For          Management

1.2   Elect Director Rodney L. Piatt          For       For          Management

1.3   Elect Director Wendy Cameron            For       For          Management

1.4   Elect Director Neil Dimick              For       For          Management

1.5   Elect Director Douglas J. Leech         For       For          Management

1.6   Elect Director Joseph C. Maroon         For       For          Management

1.7   Elect Director Mark W. Parrish          For       For          Management

1.8   Elect Director C.B. Todd                For       For          Management

1.9   Elect Director Randall L. Vanderveen    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

4     Stock Retention/Holding Period          Against   For          Shareholder

 

 

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

 

NETLOGIC MICROSYSTEMS, INC.                                                    

 

Ticker:       NETL           Security ID:  64118B100                           

Meeting Date: OCT 23, 2009   Meeting Type: Special                             

Record Date:  SEP 25, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

 

 

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

 

NETLOGIC MICROSYSTEMS, INC.                                                    

 

Ticker:       NETL           Security ID:  64118B100                           

Meeting Date: MAY 21, 2010   Meeting Type: Annual                              

Record Date:  MAR 24, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leonard Perham           For       For          Management

1.2   Elect Director Alan Krock               For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

NEW YORK & COMPANY, INC.                                                       

 

Ticker:       NWY            Security ID:  649295102                            

Meeting Date: JUN 28, 2010   Meeting Type: Annual                              

Record Date:  MAY 5, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bodil M. Arlander        For       Withhold     Management

1.2   Elect Director Philip M. Carpenter, III For       For          Management

1.3   Elect Director Richard P. Crystal       For       For          Management

1.4   Elect Director David H. Edwab           For       For          Management

1.5   Elect Director John D. Howard           For       For          Management

1.6   Elect Director Louis Lipschitz          For       For          Management

1.7   Elect Director Edward W. Moneypenny     For       For          Management

1.8   Elect Director Grace Nichols            For       Withhold     Management

1.9   Elect Director Richard L. Perkal        For       For          Management

1.10  Elect Director Arthur E. Reiner         For       Withhold     Management

1.11  Elect Director Pamela Grunder Sheiffer  For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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NICE SYSTEMS LTD.                                                              

 

Ticker:       NICE           Security ID:  653656108                           

Meeting Date: JUN 29, 2010   Meeting Type: Annual                               

Record Date:  MAY 24, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Ron Gutler as Director            For       For          Management

1.2   Elect Joseph Atsmon as Director         For       For          Management

1.3   Elect Rimon Ben-Shaoul as Director      For       For          Management

1.4   Elect Yoseph Dauber as Director         For       For          Management

1.5   Elect John Hughes as Director           For       For          Management

1.6   Elect David Kostman as Director         For       For          Management

2.1   Elect Dan Falk as External Director     For       For          Management

2.2   Elect Yocheved Dvir as External         For       For          Management

      Director                                                                 

3     Approve Grant of Options                For       Against      Management

4     Approve Payment of Chairman             For       For          Management

5     Amend Articles                          For       For          Management

6     Approve Director Liability and          For       For          Management

      Indemnification Agreements                                                

7     Approve Auditors and Authorize Board to For       For          Management

      Fix Their Remuneration                                                   

8     Receive Financial Statements and        None      None         Management

      Statutory Reports (Non-Voting)                                           

 

 

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

 

NICE-SYSTEMS LTD.                                                               

 

Ticker:       NICE           Security ID:  653656108                           

Meeting Date: JUL 27, 2009   Meeting Type: Annual                              

Record Date:  JUN 22, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Ron Gutler as Director            For       For          Management

1b    Elect Joseph Atsmon as Director         For       For          Management

1c    Elect Rimon Ben-Shaoul as Director      For       For          Management

1d    Elect Yoseph Dauber as Director         For       For          Management

1e    Elect John Hughes as Director           For       For          Management

1f    Elect David Kostman as Director         For       For          Management

2     Re-appoint The Company's Independent    For       For          Management

      Auditors And To Authorize The Company's                                  

      Board Of Directors To Fix Their                                           

      Remuneration.                                                            

 

 

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

 


NOVELLUS SYSTEMS, INC.                                                         

 

Ticker:       NVLS           Security ID:  670008101                           

Meeting Date: MAY 11, 2010   Meeting Type: Annual                              

Record Date:  MAR 25, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard S. Hill          For       For          Management

1.2   Elect Director Neil R. Bonke            For       For          Management

1.3   Elect Director Youssef A. El-Mansy      For       For          Management

1.4   Elect Director Yoshio Nishi             For       For          Management

1.5   Elect Director Glen G. Possley          For       For          Management

1.6   Elect Director Ann D. Rhoads            For       For          Management

1.7   Elect Director William R. Spivey        For       For          Management

1.8   Elect Director Delbert A. Whitaker      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

OCWEN FINANCIAL CORPORATION                                                     

 

Ticker:       OCN            Security ID:  675746309                           

Meeting Date: MAY 6, 2010    Meeting Type: Annual                              

Record Date:  MAR 8, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William C. Erbey         For       For          Management

1.2   Elect Director Ronald M. Faris          For       For          Management

1.3   Elect Director Ronald J. Korn           For       For          Management

1.4   Elect Director William H. Lacy          For       For          Management

1.5   Elect Director David B. Reiner          For       For          Management

1.6   Elect Director Barry N. Wish            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

ON SEMICONDUCTOR CORPORATION                                                   

 

Ticker:       ONNN           Security ID:  682189105                           

Meeting Date: MAY 18, 2010   Meeting Type: Annual                              

Record Date:  APR 5, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director  J. Daniel McCranie      For       For          Management

1.2   Elect Director Emmanuel T. Hernandez    For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

OPENTABLE, INC.                                                                

 

Ticker:       OPEN           Security ID:  68372A104                           

Meeting Date: JUN 22, 2010   Meeting Type: Annual                               

Record Date:  APR 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey Jordan           For       Withhold     Management

1.2   Elect Director Thomas H. Layton         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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OPTIMER PHARMACEUTICALS, INC                                                   

 

Ticker:       OPTR           Security ID:  68401H104                           

Meeting Date: MAY 5, 2010    Meeting Type: Annual                              

Record Date:  MAR 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark Auerbach            For       For          Management

1.2   Elect Director Joseph Y. Chang          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

PAREXEL INTERNATIONAL CORP.                                                     

 

Ticker:       PRXL           Security ID:  699462107                           

Meeting Date: DEC 10, 2009   Meeting Type: Annual                              

Record Date:  OCT 16, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eduard E. Holdener       For       For          Management

1.2   Elect Director Richard L. Love          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

PEGASYSTEMS INC.                                                               

 

Ticker:       PEGA           Security ID:  705573103                           

Meeting Date: JUN 4, 2010    Meeting Type: Annual                              

Record Date:  APR 14, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Craig Conway             For       Against      Management

2     Elect Director Peter Gyenes             For       For          Management

3     Elect Director Richard H. Jones         For       For          Management

4     Elect Director Steven F. Kaplan         For       For          Management

5     Elect Director James P. O'Halloran      For       For          Management

6     Elect Director Alan Trefler             For       For          Management

7     Elect Director William W. Wyman         For       For          Management

8     Ratify Auditors                         For       For          Management

 

 

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

 

PEOPLE'S UNITED FINANCIAL, INC.                                                

 

Ticker:       PBCT           Security ID:  712704105                           

Meeting Date: MAY 6, 2010    Meeting Type: Annual                               

Record Date:  MAR 8, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John K. Dwight           For       For          Management

1.2   Elect Director Janet M. Hansen          For       For          Management

1.3   Elect Director Mark W. Richards         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Require a Majority Vote for the         None      For          Shareholder

      Election of Directors                                                    

 

 

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

 

PERRIGO CO.                                                                     

 

Ticker:       PRGO           Security ID:  714290103                           

Meeting Date: OCT 29, 2009   Meeting Type: Annual                              

Record Date:  SEP 4, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary M. Cohen            For       For          Management

1.2   Elect Director David T. Gibbons         For       For          Management

1.3   Elect Director Ran Gottfried            For       For          Management

1.4   Elect Director Ellen R. Hoffing         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

PHARMERICA CORPORATION                                                         

 

Ticker:       PMC            Security ID:  71714F104                            

Meeting Date: MAY 26, 2010   Meeting Type: Annual                              

Record Date:  APR 6, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory S. Weishar       For       For          Management

1.2   Elect Director W. Robert Dahl, Jr.      For       For          Management

1.3   Elect Director  Frank E. Collins        For       For          Management

1.4   Elect Director Daniel N. Mendelson      For       For          Management

1.5   Elect Director Thomas P. Mac Mahon      For       For          Management

1.6   Elect Director Marjorie W. Dorr         For       For          Management

1.7   Elect Director Thomas P. Gerrity        For       For          Management

1.8   Elect Director Robert A. Oakley         For       For          Management

1.9   Elect Director Geoffrey G. Meyers       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

PHILLIPS-VAN HEUSEN CORPORATION                                                 

 

Ticker:       PVH            Security ID:  718592108                           

Meeting Date: JUN 24, 2010   Meeting Type: Annual                              

Record Date:  APR 29, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary Baglivo             For       For          Management

1.2   Elect Director Emanuel Chirico          For       For          Management

1.3   Elect Director Edward H. Cohen          For       For          Management

1.4   Elect Director Joseph B. Fuller         For       For          Management

1.5   Elect Director Fred Gehring             For       For          Management

1.6   Elect Director Margaret L. Jenkins      For       For          Management

1.7   Elect Director David Landau             For       For          Management

1.8   Elect Director Bruce Maggin             For       For          Management

1.9   Elect Director V. James Marino          For       For          Management

1.10  Elect Director Henry Nasella            For       For          Management

1.11  Elect Director Rita M. Rodriguez        For       For          Management

1.12  Elect Director Craig Rydin              For       For          Management

1.13  Elect Director Christian Stahl          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

PLAINS EXPLORATION & PRODUCTION COMPANY                                        

 

Ticker:       PXP            Security ID:  726505100                           

Meeting Date: MAY 6, 2010    Meeting Type: Annual                              

Record Date:  MAR 25, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James C. Flores          For       For          Management

1.2   Elect Director Isaac Arnold, Jr.        For       For          Management

1.3   Elect Director Alan R. Buckwalter, III  For       For          Management

1.4   Elect Director Jerry L. Dees            For       For          Management

1.5   Elect Director Tom H. Delimitros        For       For          Management

1.6   Elect Director Thomas A. Fry, III       For       For          Management

1.7   Elect Director Robert L. Gerry, III     For       For          Management

1.8   Elect Director Charles G. Groat         For       For          Management

1.9   Elect Director John H. Lollar           For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

PLATINUM UNDERWRITERS HOLDINGS LTD                                             

 

Ticker:       PTP            Security ID:  G7127P100                           

Meeting Date: APR 29, 2010   Meeting Type: Annual                              

Record Date:  MAR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect H. Furlong Baldwin as Director    For       For          Management

1.2   Elect Dan R. Carmichael as Director     For       For          Management

1.3   Elect A. John Hass as Director          For       For          Management

1.4   Elect Antony P. D. Lancaster as         For       For          Management

      Director                                                                 

1.5   Elect Edmund R. Megna as Director       For       For          Management

1.6   Elect Michael D. Price as Director      For       For          Management

1.7   Elect Peter T. Pruitt as Director       For       For          Management

1.9   Elect James P. Slattery as Director     For       For          Management

1.9   Elect Christopher J. Steffen as         For       For          Management

      Director                                                                 

2A.   Amend Bylaws Re: Enhanced Restrictions  For       For          Management

      to Mitigate the Risk of Attribution of                                   

      Income to U.S. Shareholders                                              

2B.   Amend Bylaws Re: Director and Officer   For       For          Management

      Liability                                                                 

2C.   Amend Bylaws Re: Jurisdictional Limits  For       For          Management

      of Corporate Action                                                      

2D.   Amend Bylaws Re: Director Actions       For       For          Management

2E.   Amend Bylaws Re: Casting of Votes       For       For          Management

2F.   Amend Bylaws Re: Transfer of Shares     For       For          Management

2G.   Amend Bylaws Re: Number of Directors    For       For          Management

2H.   Amend Bylaws Re: Editorial Changes      For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Approve the Material Terms of the       For       For          Management

      Performance Goals Under Performance                                      

      Incentive Plan                                                           

5     Approve KPMG Bermuda as Auditors        For       For          Management

 

 

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

 

QUICKSILVER RESOURCES INC.                                                     

 

Ticker:       KWK            Security ID:  74837R104                            

Meeting Date: MAY 19, 2010   Meeting Type: Annual                              

Record Date:  MAR 25, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anne Darden Self         For       For          Management

1.2   Elect Director Steven M. Morris         For       For          Management

 

 

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RBC BEARINGS, INC.                                                              

 

Ticker:       ROLL           Security ID:  75524B104                           

Meeting Date: SEP 9, 2009    Meeting Type: Annual                              

Record Date:  JUL 17, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dr. Thomas O'Brien       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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ROCKWOOD HOLDINGS, INC.                                                        

 

Ticker:       ROC            Security ID:  774415103                            

Meeting Date: MAY 6, 2010    Meeting Type: Annual                              

Record Date:  MAR 17, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Seifi Ghasemi            For       For          Management

1.2   Elect Director Sheldon R. Erikson       For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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SAVIENT PHARMACEUTICALS, INC                                                   

 

Ticker:       SVNT           Security ID:  80517Q100                           

Meeting Date: JUN 8, 2010    Meeting Type: Annual                              

Record Date:  APR 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Herbert Conrad           For       For          Management

1.2   Elect Director Ginger Constantine       For       For          Management

1.3   Elect Director Alan L. Heller           For       For          Management

1.4   Elect Director Stephen O. Jaeger        For       For          Management

1.5   Elect Director Joseph Klein III         For       For          Management

1.6   Elect Director Lee S. Simon             For       For          Management

1.7   Elect Director Virgil Thompson          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

SBA COMMUNICATIONS CORPORATION                                                  

 

Ticker:       SBAC           Security ID:  78388J106                           

Meeting Date: MAY 6, 2010    Meeting Type: Annual                              

Record Date:  MAR 8, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George R. Krouse, Jr.    For       For          Management

1.2   Elect Director Kevin L. Beebe           For       For          Management

1.3   Elect Director Jack Langer              For       For          Management

1.4   Elect Director Jeffrey A. Stoops        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

SELECT MEDICAL HOLDINGS CORPORATION                                            

 

Ticker:       SEM            Security ID:  81619Q105                           

Meeting Date: MAY 11, 2010   Meeting Type: Annual                              

Record Date:  MAR 19, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David S. Chernow         For       For          Management

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

1.3   Elect Director Sean M. Traynor          For       Withhold     Management

2     Approve Executive Incentive Bonus Plan  For       Against      Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

SHUTTERFLY, INC.                                                                

 

Ticker:       SFLY           Security ID:  82568P304                           

Meeting Date: MAY 20, 2010   Meeting Type: Annual                              

Record Date:  MAR 24, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eric J. Keller           For       For          Management

1.2   Elect Director Nancy J. Schoendorf      For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

SILGAN HOLDINGS INC.                                                           

 

Ticker:       SLGN           Security ID:  827048109                           

Meeting Date: JUN 7, 2010    Meeting Type: Annual                              

Record Date:  APR 16, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Stockholder Voting Standard From  For       For          Management

      A Majority Of Shares Outstanding                                          

      Standard To A Majority Of Votes Cast                                     

      Standard                                                                 

2     Increase Authorized Common Stock        For       For          Management

3.1   Elect Director R. Philip Silver         For       Withhold     Management

3.2   Elect Director William C. Jennings      For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

SIRONA DENTAL SYSTEMS INC                                                      

 

Ticker:       SIRO           Security ID:  82966C103                            

Meeting Date: FEB 25, 2010   Meeting Type: Annual                              

Record Date:  JAN 5, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Simone Blank             For       Withhold     Management

1.2   Elect Director Timothy D. Sheehan       For       For          Management

1.3   Elect Director Timothy P. Sullivan      For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

SKILLSOFT PLC                                                                  

 

Ticker:       SKIL           Security ID:  830928107                           

Meeting Date: SEP 30, 2009   Meeting Type: Annual                              

Record Date:  AUG 25, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

2     Reelect P. Howard Edelstein as a        For       For          Management

      Director                                                                 

3     Reelect William J. Boyce as a Director  For       For          Management

4     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

 

 

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

 

SKILLSOFT PLC                                                                  

 

Ticker:       SKIL           Security ID:  830928107                           

Meeting Date: MAY 3, 2010    Meeting Type: Special                             

Record Date:  MAR 3, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     To Approve The Scheme Of Arrangement    For       For          Management

2     To Approve The Scheme Of Arrangement    For       For          Management

3     Cancellation Of Cancellation Shares And For       For          Management

      Application Of Reserves                                                  

4     Amendment To Articles                   For       For          Management

5     Adjournment Of Egm                      For       For          Management

 

 

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

 

SKYWORKS SOLUTIONS, INC.                                                       

 

Ticker:       SWKS           Security ID:  83088M102                           

Meeting Date: MAY 11, 2010   Meeting Type: Annual                              

Record Date:  MAR 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin L. Beebe           For       For          Management

1.2   Elect Director Timothy R. Furey         For       For          Management

1.3   Elect Director David J. McLachlan       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

SMARTHEAT, INC.                                                                

 

Ticker:       HEAT           Security ID:  83172F104                           

Meeting Date: NOV 18, 2009   Meeting Type: Annual                              

Record Date:  SEP 25, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jun Wang                 For       For          Management

1.2   Elect Director Weiguo Wang              For       For          Management

1.3   Elect Director Wenbin Lin               For       Withhold     Management

1.4   Elect Director Arnold Staloff           For       For          Management

1.5   Elect Director Xin Li                   For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

SMARTHEAT, INC.                                                                

 

Ticker:       HEAT           Security ID:  83172F104                           

Meeting Date: MAY 25, 2010   Meeting Type: Annual                              

Record Date:  APR 13, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jun Wang                 For       For          Management

1.2   Elect Director Weiguo Wang              For       For          Management

1.3   Elect Director Wenbin Lin               For       Withhold     Management

1.4   Elect Director Arnold Staloff           For       For          Management

1.5   Elect Director Xin Li                   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

 

 

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

 

SOLARWINDS, INC.                                                               

 

Ticker:       SWI            Security ID:  83416B109                           

Meeting Date: MAY 21, 2010   Meeting Type: Annual                              

Record Date:  MAR 25, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey L. Horing        For       For          Management

1.2   Elect Director J. Benjamin Nye          For       For          Management

1.3   Elect Director Kevin B. Thompson        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

SOLERA HOLDINGS, INC.                                                           

 

Ticker:       SLH            Security ID:  83421A104                           

Meeting Date: NOV 11, 2009   Meeting Type: Annual                              

Record Date:  OCT 1, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tony Aquila              For       For          Management

1.2   Elect Director Arthur F. Kingsbury      For       For          Management

1.3   Elect Director Jerrell W. Shelton       For       For          Management

1.4   Elect Director Kenneth A. Viellieu      For       For          Management

1.5   Elect Director Stuart J. Yarbrough      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

SPX CORPORATION                                                                

 

Ticker:       SPW            Security ID:  784635104                           

Meeting Date: MAY 6, 2010    Meeting Type: Annual                              

Record Date:  MAR 17, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director J. Michael Fitzpatrick   For       For          Management

2     Elect Director Albert A. Koch           For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

STARENT NETWORKS, CORP.                                                        

 

Ticker:       STAR           Security ID:  85528P108                           

Meeting Date: DEC 11, 2009   Meeting Type: Special                             

Record Date:  NOV 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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

 

SUPPORT.COM, INC.                                                              

 

Ticker:       SPRT           Security ID:  86858W101                           

Meeting Date: MAY 19, 2010   Meeting Type: Annual                               

Record Date:  MAR 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin C. Eichler         For       For          Management

1.2   Elect Director Shawn Farshchi           For       For          Management

1.3   Elect Director Mark Fries               For       For          Management

1.4   Elect Director Michael Linton           For       For          Management

1.5   Elect Director J. Martin O'Malley       For       Withhold     Management

1.6   Elect Director Joshua Pickus            For       For          Management

1.7   Elect Director Jim Stephens             For       Withhold     Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

SYKES ENTERPRISES, INCORPORATED                                                 

 

Ticker:       SYKE           Security ID:  871237103                           

Meeting Date: MAY 10, 2010   Meeting Type: Annual                              

Record Date:  MAR 26, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul L. Whiting          For       Withhold     Management

1.2   Elect Director Mark C. Bozek            For       For          Management

1.3   Elect Director Iain A. MacDonald        For       For          Management

1.4   Elect Director Michael P. DeLong        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

TALEO CORPORATION                                                              

 

Ticker:       TLEO           Security ID:  87424N104                           

Meeting Date: MAY 13, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael Gregoire         For       For          Management

1.2   Elect Director Michael Tierney          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

THORATEC CORPORATION                                                           

 

Ticker:       THOR           Security ID:  885175307                           

Meeting Date: MAY 19, 2010   Meeting Type: Annual                              

Record Date:  APR 5, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Neil F. Dimick           For       For          Management

1.2   Elect Director Gerhard F. Burbach       For       For          Management

1.3   Elect Director J. Daniel Cole           For       For          Management

1.4   Elect Director Steven H. Collis         For       For          Management

1.5   Elect Director Elisha W. Finney         For       For          Management

1.6   Elect Director D. Keith Grossman        For       Withhold     Management

1.7   Elect Director Paul A. LaViolette       For       For          Management

1.8   Elect Director Daniel M. Mulvena        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

TRIMBLE NAVIGATION LIMITED                                                     

 

Ticker:       TRMB           Security ID:  896239100                           

Meeting Date: MAY 19, 2010   Meeting Type: Annual                              

Record Date:  MAR 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven W. Berglund       For       For          Management

1.2   Elect Director John B. Goodrich         For       For          Management

1.3   Elect Director William Hart             For       For          Management

1.4   Elect Director Merit E. Janow           For       For          Management

1.5   Elect Director Ulf J. Johansson         For       For          Management

1.6   Elect Director Bradford W. Parkinson    For       For          Management

1.7   Elect Director Mark S. Peek             For       For          Management

1.8   Elect Director Nickolas W. Vande Steeg  For       For          Management

2     Ratify Auditors                         For       For          Management

3     Other Business                          For       Against      Management

 

 

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

 

UNITED THERAPEUTICS CORPORATION                                                

 

Ticker:       UTHR           Security ID:  91307C102                           

Meeting Date: JUN 28, 2010   Meeting Type: Annual                              

Record Date:  APR 29, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher Causey       For       Withhold     Management

1.2   Elect Director Richard Giltner          For       Withhold     Management

1.3   Elect Director R. Paul Gray             For       Withhold     Management

2     Increase Authorized Common Stock        For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

VANCEINFO TECHNOLOGIES INC.                                                     

 

Ticker:       VIT            Security ID:  921564100                           

Meeting Date: NOV 13, 2009   Meeting Type: Annual                              

Record Date:  OCT 8, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Re-election Of Hao Chen As A Class B    For       For          Management

      Director of the Company                                                   

2     Re-election Of Ruby Lu As A Class B     For       For          Management

      Director of the Company                                                  

3     Re-election Of Kui Zhou As A Class B    For       For          Management

      Director of the Company                                                  

4     Ratification Of The Appointment Of The  For       For          Management

      Independent Auditor Deloitte Touche                                      

      Tohmatsu CPA Ltd. For The Fiscal Year                                    

      2008 at a fee Agreed By The Directors                                    

5     Appointment Of The Independent Auditor  For       For          Management

      Deloitte Touche Tohmatsu CPA Ltd. For                                    

      The Fiscal Year 2009 at a Fee Agreed By                                  

      Directors                                                                

6     Ratification Of Inclusion Of Financial  For       For          Management

      Statements Of Fiscal Year2008 in the                                     

      Company's 2008 Annual Report                                             

7     Authorization of the Directors to take  For       For          Management

      any and every action that might be                                       

      necessary to effect the foregoing                                        

      Resolutions 1 To 6 as such Director, in                                   

      his or her absolute discretion, thinks                                   

      fit                                                                      

 

 

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

 

VCA ANTECH, INC.                                                               

 

Ticker:       WOOF           Security ID:  918194101                           

Meeting Date: JUN 14, 2010   Meeting Type: Annual                              

Record Date:  APR 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Antin          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

VISTAPRINT NV                                                                  

 

Ticker:       VPRT           Security ID:  G93762204                           

Meeting Date: AUG 6, 2009    Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reincorporation from Bermuda to For       For          Management

      Netherlands                                                              

 

 

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

 

VISTAPRINT NV                                                                  

 

Ticker:       VPRT           Security ID:  N93540107                           

Meeting Date: NOV 17, 2009   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     A Vote For The Election Of Nominee John For       For          Management

      J. Gavin, Jr.                                                            

2     A Vote For The Election Of Nominee      For       For          Management

      George M. Overholser                                                     

3     A Vote For The Election Of Nominee Mark For       For          Management

      T. Thomas                                                                

4     Approve Our Performance Incentive Plan  For       For          Management

      For Covered Employees                                                    

5     Appoint Ernst & Young Llp As Our        For       For          Management

      Independent Registered Publicaccounting                                  

      Firm For The Fiscal Year Ending June                                     

      30, 2010                                                                 

 

 

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

 

WASTE CONNECTIONS, INC.                                                         

 

Ticker:       WCN            Security ID:  941053100                           

Meeting Date: MAY 7, 2010    Meeting Type: Annual                              

Record Date:  MAR 9, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Edward E. "Ned" Guillet  For       For          Management

2     Elect Director Ronald J. Mittelstaedt   For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

WMS INDUSTRIES INC.                                                            

 

Ticker:       WMS            Security ID:  929297109                           

Meeting Date: DEC 10, 2009   Meeting Type: Annual                              

Record Date:  OCT 15, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harold H. Bach, Jr.      For       For          Management

1.2   Elect Director Robert J. Bahash         For       For          Management

1.3   Elect Director Brian R. Gamache         For       For          Management

1.4   Elect Director Patricia M. Nazemetz     For       For          Management

1.5   Elect Director Louis J. Nicastro        For       For          Management

1.6   Elect Director Neil D. Nicastro         For       For          Management

1.7   Elect Director Edward W. Rabin, Jr      For       For          Management

1.8   Elect Director Ira S. Sheinfeld         For       For          Management

1.9   Elect Director Bobby L. Siller          For       For          Management

1.10  Elect Director William J. Vareschi, Jr. For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

WOODWARD GOVERNOR COMPANY                                                      

 

Ticker:       WGOV           Security ID:  980745103                           

Meeting Date: JAN 22, 2010   Meeting Type: Annual                               

Record Date:  NOV 24, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Cohn             For       For          Management

1.2   Elect Director Michael H. Joyce         For       For          Management

1.3   Elect Director James R. Rulseh          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Declassify the Board of Directors       Against   For          Shareholder

 

 

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

 

WRIGHT MEDICAL GROUP                                                           

 

Ticker:       WMGI           Security ID:  98235T107                           

Meeting Date: MAY 13, 2010   Meeting Type: Annual                              

Record Date:  MAR 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary D. Blackford        For       For          Management

1.2   Elect Director Carmen L. Dierson        For       For          Management

1.3   Elect Director Martin J. Emerson        For       Withhold     Management

1.4   Elect Director Lawrence W. Hamilton     For       Withhold     Management

1.5   Elect Director Gary D. Henley           For       For          Management

1.6   Elect Director John L. Miclot           For       For          Management

1.7   Elect Director Amy S. Paul              For       For          Management

1.8   Elect Director Robert J. Quillinan      For       For          Management

1.9   Director David D. Stevens               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

 

 

 

 

========================== Alger Health Sciences Fund ==========================

 

 

ABBOTT LABORATORIES                                                            

 

Ticker:       ABT            Security ID:  002824100                           

Meeting Date: APR 23, 2010   Meeting Type: Annual                              

Record Date:  FEB 24, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R.J. Alpern              For       For          Management

1.2   Elect Director R.S. Austin              For       For          Management

1.3   Elect Director W.M. Daley               For       Withhold     Management

1.4   Elect Director W.J. Farrell             For       Withhold     Management

1.5   Elect Director H.L. Fuller              For       Withhold     Management

1.6   Elect Director W.A. Osborn              For       Withhold     Management

1.7   Elect Director D.A.L. Owen              For       For          Management

1.8   Elect Director R.S. Roberts             For       For          Management

1.9   Elect Director S.C. Scott, III          For       For          Management

1.10  Elect Director W.D. Smithburg           For       Withhold     Management

1.11  Elect Director G.F. Tilton              For       For          Management

1.12  Elect Director M.D. White               For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

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

      Special Meetings                                                         

 

 

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

 

ACTELION LTD.                                                                  

 

Ticker:       ATLN           Security ID:  H0032X135                           

Meeting Date: MAY 4, 2010    Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       Did Not Vote Management

      Omission of Dividends                                                    

3     Approve Discharge of Board and Senior   For       Did Not Vote Management

      Management                                                                

4.1   Reelect Werner Henrich as Director      For       Did Not Vote Management

4.2   Reelect Armin Kessler as Director       For       Did Not Vote Management

4.3   Reelect Jean Malo as Director           For       Did Not Vote Management

5     Ratify Ernst & Young AG as Auditors     For       Did Not Vote Management

 

 

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AFFYMETRIX, INC.                                                               

 

Ticker:       AFFX           Security ID:  00826T108                           

Meeting Date: MAY 14, 2010   Meeting Type: Annual                              

Record Date:  MAR 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Stephen P.A. Fodor,      For       For          Management

      Ph.D.                                                                    

2     Elect Director Kevin M. King            For       For          Management

3     Elect Director Paul Berg, Ph.D.         For       For          Management

4     Elect Director Nelson C. Chan           For       For          Management

5     Elect Director John D. Diekman, Ph.D.   For       For          Management

6     Elect Director Gary S. Guthart, Ph.D.   For       For          Management

7     Elect Director Jami Dover Nachtsheim    For       For          Management

8     Elect Director Robert H. Trice, Ph.D.   For       For          Management

9     Elect Director Robert P. Wayman         For       For          Management

10    Ratify Auditors                         For       For          Management

11    Amend Omnibus Stock Plan                For       For          Management

 

 

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AGA MEDICAL HOLDINGS, INC.                                                     

 

Ticker:       AGAM           Security ID:  008368102                            

Meeting Date: JUN 7, 2010    Meeting Type: Annual                              

Record Date:  APR 16, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel A. Pelak          For       Withhold     Management

1.2   Elect Director Darrell J. Tamosuinas    For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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ALIGN TECHNOLOGY, INC.                                                         

 

Ticker:       ALGN           Security ID:  016255101                           

Meeting Date: MAY 20, 2010   Meeting Type: Annual                              

Record Date:  MAR 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director David E. Collins         For       For          Management

2     Elect Director Joseph Lacob             For       Against      Management

3     Elect Director C. Raymond Larkin, Jr.   For       For          Management

4     Elect Director George J. Morrow         For       For          Management

5     Elect Director Dr. David C. Nagel       For       For          Management

6     Elect Director Thomas M. Prescott       For       For          Management

7     Elect Director Greg J. Santora          For       For          Management

8     Elect Director Warren S. Thaler         For       For          Management

9     Ratify Auditors                         For       For          Management

10    Amend Omnibus Stock Plan                For       For          Management

11    Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

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ALLERGAN, INC.                                                                 

 

Ticker:       AGN            Security ID:  018490102                           

Meeting Date: APR 29, 2010   Meeting Type: Annual                              

Record Date:  MAR 4, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Michael R. Gallagher     For       For          Management

2     Elect Director Gavin S. Herbert         For       For          Management

3     Elect Director Dawn Hudson              For       For          Management

4     Elect Director Stephen J. Ryan, MD      For       For          Management

5     Ratify Auditors                         For       For          Management

6     Reduce Supermajority Vote Requirement   For       For          Management

      Relating to the Removal of Directors                                     

7     Reduce Supermajority Vote Requirement   For       For          Management

      Relating to Business Combinations                                        

8     Reduce Supermajority Vote Requirement   For       For          Management

      Relating to Amendments to Certificate                                     

      of Incorporation                                                         

9     Amend Articles of Incorporation to      For       For          Management

      Update and Simplify Provisions                                           

 

 

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AMAG PHARMACEUTICALS, INC.                                                     

 

Ticker:       AMAG           Security ID:  00163U106                           

Meeting Date: MAY 25, 2010   Meeting Type: Annual                              

Record Date:  MAR 30, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph V. Bonventre      For       Withhold     Management

1.2   Elect Director Michael Narachi          For       Withhold     Management

1.3   Elect Director Brian J.G. Pereira       For       Withhold     Management

1.4   Elect Director Robert J. Perez          For       Withhold     Management

1.5   Elect Director Lesley Russell           For       For          Management

1.6   Elect Director Davey S. Scoon           For       Withhold     Management

1.7   Elect Director Ron Zwanziger            For       Withhold     Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

4     Ratify Auditors                         For       For          Management

 

 

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AMERIGROUP CORPORATION                                                          

 

Ticker:       AGP            Security ID:  03073T102                           

Meeting Date: MAY 13, 2010   Meeting Type: Annual                              

Record Date:  MAR 16, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kay Coles James          For       For          Management

1.2   Elect Director Hala Moddelmog           For       For          Management

1.3   Elect Director Uwe E. Reinhardt, Ph.d.  For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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AMGEN, INC.                                                                     

 

Ticker:       AMGN           Security ID:  031162100                           

Meeting Date: MAY 12, 2010   Meeting Type: Annual                              

Record Date:  MAR 15, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Dr. David Baltimore      For       For          Management

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

3     Elect Director Francois De Carbonnel    For       For          Management

4     Elect Director Jerry D. Choate          For       For          Management

5     Elect Director Dr. Vance D. Coffman     For       For          Management

6     Elect Director Frederick W. Gluck       For       For          Management

7     Elect Director Dr. Rebecca M. Henderson For       For          Management

8     Elect Director Frank C. Herringer       For       For          Management

9     Elect Director Dr. Gilbert S. Omenn     For       For          Management

10    Elect Director Judith C. Pelham         For       For          Management

11    Elect Director Adm. J. Paul Reason, USN For       For          Management

      (Retired)                                                                

12    Elect Director Leonard D. Schaeffer     For       For          Management

13    Elect Director Kevin W. Sharer          For       For          Management

14    Ratify Auditors                         For       For          Management

15    Provide Right to Act by Written Consent Against   For          Shareholder

16    Stock Retention/Holding Period          Against   For          Shareholder

 

 

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ARQULE, INC.                                                                   

 

Ticker:       ARQL           Security ID:  04269E107                           

Meeting Date: MAY 13, 2010   Meeting Type: Annual                              

Record Date:  MAR 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael D. Loberg        For       For          Management

1.2   Elect Director Nancy A. Simonian        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

ARTHROCARE CORPORATION                                                         

 

Ticker:       ARTC           Security ID:  043136100                            

Meeting Date: MAY 12, 2010   Meeting Type: Annual                              

Record Date:  MAR 16, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christian P. Ahrens      For       For          Management

1.2   Elect Director Gregory A. Belinfanti    For       For          Management

1.3   Elect Director Barbara D. Boyan, Ph.D.  For       For          Management

1.4   Elect Director David F. Fitzgerald      For       For          Management

1.5   Elect Director James G. Foster          For       For          Management

1.6   Elect Director Terrence E. Geremski     For       Withhold     Management

1.7   Elect  Director Tord B. Lendau          For       Withhold     Management

1.8   Elect Director Peter L. Wilson          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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ATS MEDICAL, INC.                                                              

 

Ticker:       ATSI           Security ID:  002083103                            

Meeting Date: MAY 12, 2010   Meeting Type: Annual                              

Record Date:  MAR 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael D. Dale          For       For          Management

1.2   Elect Director Steven M. Anderson       For       For          Management

1.3   Elect Director Robert E. Munzenrider    For       For          Management

1.4   Elect Director Guy P. Nohra             For       For          Management

1.5   Elect Director Eric W. Sivertson        For       For          Management

1.6   Elect Director Theodore C. Skokos       For       For          Management

1.7   Elect Director Martin P. Sutter         For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                      

4     Ratify Auditors                         For       For          Management

 

 

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

 

AUXILIUM PHARMACEUTICALS, INC.                                                  

 

Ticker:       AUXL           Security ID:  05334D107                           

Meeting Date: JUN 3, 2010    Meeting Type: Annual                              

Record Date:  APR 5, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rolf A. Classon          For       For          Management

1.2   Elect Director Al Altomari              For       For          Management

1.3   Elect Director Armando Anido            For       For          Management

1.4   Elect Director Edwin A. Bescherer, Jr.  For       For          Management

1.5   Elect Director Philippe O. Chambon      For       For          Management

1.6   Elect Director Oliver S. Fetzer         For       For          Management

1.7   Elect Director Paul A. Friedman         For       For          Management

1.8   Elect Director Renato Fuchs             For       For          Management

1.9   Elect Director William T. McKee         For       For          Management

2     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

3     Ratify Auditors                         For       For          Management

 

 

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

 

BAXTER INTERNATIONAL INC.                                                      

 

Ticker:       BAX            Security ID:  071813109                           

Meeting Date: MAY 4, 2010    Meeting Type: Annual                              

Record Date:  MAR 8, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Blake E. Devitt          For       For          Management

2     Elect Director John D. Forsyth          For       For          Management

3     Elect Director Gail D. Fosler           For       For          Management

4     Elect Director Carole J. Shapazian      For       For          Management

5     Ratify Auditors                         For       For          Management

6     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

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

 

BOSTON SCIENTIFIC CORP.                                                        

 

Ticker:       BSX            Security ID:  101137107                            

Meeting Date: MAY 11, 2010   Meeting Type: Annual                              

Record Date:  MAR 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John E. Abele            For       For          Management

1.2   Elect Director Katharine T. Bartlett    For       For          Management

1.3   Elect Director Bruce L. Byrnes          For       For          Management

1.4   Elect Director Nelda J. Connors         For       For          Management

1.5   Elect Director J. Raymond Elliott       For       For          Management

1.6   Elect Director Marye Anne Fox           For       For          Management

1.7   Elect Director Ray J. Groves            For       Withhold     Management

1.8   Elect Director Ernest Mario             For       Withhold     Management

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

1.10  Elect Director Pete M. Nicholas         For       For          Management

1.11  Elect Director Uwe E. Reinhardt         For       For          Management

1.12  Elect Director John E. Sununu           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Other Business                          For       Against      Management

 

 

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BRUKER CORPORATION                                                              

 

Ticker:       BRKR           Security ID:  116794108                           

Meeting Date: MAY 14, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wolf-Dieter Emmerich     For       For          Management

1.2   Elect Director Brenda J. Furlong        For       For          Management

1.3   Elect Director Frank H. Laukien         For       Withhold     Management

1.4   Elect Director Richard A. Packer        For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

CADENCE PHARMACEUTICALS, INC.                                                  

 

Ticker:       CADX           Security ID:  12738T100                           

Meeting Date: JUN 16, 2010   Meeting Type: Annual                              

Record Date:  APR 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael A. Berman        For       For          Management

1.2   Elect Director Todd W. Rich             For       For          Management

1.3   Elect Director Theodore R. Schroeder    For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

CELGENE CORPORATION                                                            

 

Ticker:       CELG           Security ID:  151020104                           

Meeting Date: JUN 16, 2010   Meeting Type: Annual                               

Record Date:  APR 20, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sol J. Barer             For       For          Management

1.2   Elect Director Robert J. Hugin          For       For          Management

1.3   Elect Director Michael D. Casey         For       For          Management

1.4   Elect Director Carrie S. Cox            For       For          Management

1.5   Elect Director Rodman L. Drake          For       For          Management

1.6   Elect Director Gilla Kaplan             For       For          Management

1.7   Elect Director James J. Loughlin        For       For          Management

1.8   Elect Director Ernest Mario             For       For          Management

1.9   Elect Director Walter L. Robb           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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CHARLES RIVER LABORATORIES INTERNATIONAL, INC.                                 

 

Ticker:       CRL            Security ID:  159864107                           

Meeting Date: MAY 6, 2010    Meeting Type: Annual                               

Record Date:  MAR 18, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James C. Foster          For       For          Management

1.2   Elect Director Nancy T. Chang           For       For          Management

1.3   Elect Director Stephen D. Chubb         For       For          Management

1.4   Elect Director Deborah T. Kochevar      For       For          Management

1.5   Elect Director George E. Massaro        For       For          Management

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

1.7   Elect Director C. Richard Reese         For       For          Management

1.8   Elect Director Douglas E. Rogers        For       For          Management

1.9   Elect Director Samuel O. Thier          For       For          Management

1.10  Elect Director William H. Waltrip       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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CIGNA CORPORATION                                                              

 

Ticker:       CI             Security ID:  125509109                           

Meeting Date: APR 28, 2010   Meeting Type: Annual                              

Record Date:  MAR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director David M. Cordani         For       For          Management

2     Elect Director Isaiah Harris, Jr.       For       For          Management

3     Elect Director Jane E. Henney, M.D.     For       For          Management

4     Elect Director Donna F. Zarcone         For       For          Management

5     Ratify Auditors                         For       For          Management

6     Amend Omnibus Stock Plan                For       For          Management

7     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

 

 

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

 

COMMUNITY HEALTH SYSTEMS, INC.                                                 

 

Ticker:       CYH            Security ID:  203668108                           

Meeting Date: MAY 18, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2     Elect Director W. Larry Cash            For       For          Management

3     Elect Director H. Mitchell Watson, Jr.  For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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COVIDIEN PLC                                                                   

 

Ticker:       COV            Security ID:  G2554F105                           

Meeting Date: MAR 16, 2010   Meeting Type: Annual                              

Record Date:  JAN 13, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2a    Elect Craig Arnold as Director          For       For          Management

2b    Elect Robert H. Brust as Director       For       For          Management

2c    Elect John M. Connors, Jr. as Director  For       For          Management

2d    Elect Christopher J. Coughlin as        For       For          Management

      Director                                                                 

2e    Elect Timothy M. Donahue as Director    For       For          Management

2f    Elect Kathy J. Herbert as Director      For       For          Management

2g    Elect Randall J. Hogan, III as Director For       For          Management

2h    Elect Richard J. Meelia as Director     For       Abstain      Management

2i    Elect Dennis H. Reilley as Director     For       For          Management

2j    Elect Tadataka Yamada as Director       For       For          Management

2k    Elect Joseph A. Zaccagnino as Director  For       For          Management

3     Approve Deloitte & Touche LLP as        For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration Auditors                                               

4     Authorize Share Repurchase Program      For       For          Management

5     Authorize Reissuance of Treasury Shares For       For          Management

 

 

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

 

CVS CAREMARK CORPORATION                                                       

 

Ticker:       CVS            Security ID:  126650100                           

Meeting Date: MAY 12, 2010   Meeting Type: Annual                               

Record Date:  MAR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Edwin M. Banks           For       For          Management

2     Elect Director C. David Brown II        For       For          Management

3     Elect Director David W. Dorman          For       For          Management

4     Elect Director Kristen Gibney Williams  For       For          Management

5     Elect Director Marian L. Heard          For       For          Management

6     Elect Director William H. Joyce         For       For          Management

7     Elect Director Jean-Pierre Millon       For       For          Management

8     Elect Director Terrence Murray          For       For          Management

9     Elect Director C.A. Lance Piccolo       For       For          Management

10    Elect Director Sheli Z. Rosenberg       For       For          Management

11    Elect Director Thomas M. Ryan           For       For          Management

12    Elect Director Richard J. Swift         For       For          Management

13    Ratify Auditors                         For       For          Management

14    Approve Omnibus Stock Plan              For       For          Management

15    Provide Right to Call Special Meeting   For       For          Management

16    Report on Political Contributions       Against   For          Shareholder

17    Adopt Global Warming Principles         Against   Against      Shareholder

 

 

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

 

EDWARDS LIFESCIENCES CORPORATION                                               

 

Ticker:       EW             Security ID:  28176E108                            

Meeting Date: MAY 13, 2010   Meeting Type: Annual                              

Record Date:  MAR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Election Director Robert A. Ingram      For       For          Management

2     Election Director William J. Link,      For       For          Management

      Ph.d.                                                                    

3     Election Director Wesley W. Von Schack  For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                                

6     Approve/Amend Executive Incentive Bonus For       For          Management

      Plan                                                                     

7     Ratify Auditors                         For       For          Management

 

 

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

 

EURAND NV                                                                      

 

Ticker:       EURX           Security ID:  N31010106                           

Meeting Date: JUN 9, 2010    Meeting Type: Annual                              

Record Date:  MAY 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                              

3     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

4     Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

5     Approve Discharge of Board of Directors For       For          Management

6     Ratify Ernst and Young as Auditors      For       For          Management

7     Amend Stock Option Plan                 For       Against      Management

8     Grant Board Authority to Issue Shares   For       Against      Management

      Up and Restricting/Excluding Preemptive                                  

      Rights                                                                    

9     Authorize Repurchase of Shares          For       Against      Management

10    Reelect Two Non-Executive Directors     For       For          Management

      (Bundled)                                                                 

11    Approve Non-Executive Director Stock    For       Against      Management

      Option Plan                                                              

12    Approve Remuneration of Non-Executive   For       For          Management

      Directors                                                                

13    Other Business (Non-Voting)             None      None         Management

14    Close Meeting                           None      None         Management

 

 

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

 

HOSPIRA, INC.                                                                  

 

Ticker:       HSP            Security ID:  441060100                           

Meeting Date: MAY 11, 2010   Meeting Type: Annual                              

Record Date:  MAR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Connie R. Curran         For       For          Management

2     Elect Director Heino von Prondzynski    For       For          Management

3     Elect Director Mark F. Wheeler          For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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HUMAN GENOME SCIENCES, INC.                                                    

 

Ticker:       HGSI           Security ID:  444903108                           

Meeting Date: MAY 20, 2010   Meeting Type: Annual                              

Record Date:  MAR 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard J. Danzig        For       For          Management

1.2   Elect Director Jurgen Drews             For       For          Management

1.3   Elect Director Maxine Gowen             For       For          Management

1.4   Elect Director Tuan Ha-Ngoc             For       For          Management

1.5   Elect Director A. N. 'Jerry' Karabelas  For       For          Management

1.6   Elect Director John L. LaMattina        For       For          Management

1.7   Elect Director Augustine Lawlor         For       For          Management

1.8   Elect Director H. Thomas Watkins        For       For          Management

1.9   Elect Director Robert C. Young          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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ICON PLC                                                                       

 

Ticker:       IJF            Security ID:  45103T107                           

Meeting Date: JUL 20, 2009   Meeting Type: Annual                              

Record Date:  JUN 10, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Reelect Ronan Lambe                     For       For          Management

3     Reelect Peter Gray                      For       For          Management

4     Reelect Anthony Murphy                  For       For          Management

5     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

6     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                             

      Preemptive Rights                                                        

7     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

8     Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Shares                                                     

 

 

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ILLUMINA, INC.                                                                 

 

Ticker:       ILMN           Security ID:  452327109                           

Meeting Date: MAY 12, 2010   Meeting Type: Annual                              

Record Date:  MAR 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul C. Grint, M.D.      For       For          Management

1.2   Elect Director David R. Walt, Ph.D.     For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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INSULET CORPORATION                                                            

 

Ticker:       PODD           Security ID:  45784P101                           

Meeting Date: MAY 5, 2010    Meeting Type: Annual                               

Record Date:  MAR 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Duane DeSisto            For       For          Management

1.2   Elect Director Steven Sobieski          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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IPC THE HOSPITALIST COMPANY, INC.                                              

 

Ticker:       IPCM           Security ID:  44984A105                           

Meeting Date: JUN 8, 2010    Meeting Type: Annual                              

Record Date:  APR 9, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Francesco Federico       For       For          Management

1.2   Elect Director Patrick G. Hays          For       For          Management

1.3   Elect Director C. Thomas Smith          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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IPSEN SA                                                                       

 

Ticker:       IPN            Security ID:  F5362H107                           

Meeting Date: MAY 28, 2010   Meeting Type: Annual/Special                      

Record Date:  MAY 25, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR0.75 per Share                                           

4     Approve Auditors' Special Report        For       Against      Management

      Regarding Related-Party Transactions                                     

5     Renew Appointment of Deloitte et        For       For          Management

      Associes as Auditor                                                      

6     Renew Appointment of BEAS as Alternate  For       For          Management

      Auditor                                                                  

7     Authorize Repurchase of Up to 10        For       Against      Management

      Percent of Issued Share Capital                                          

8     Approve Reduction in Share Capital via  For       For          Management

      Cancellation of Repurchased Shares                                       

9     Amend Article 11.3 of Bymaws Re:        For       For          Management

      Beneficial Owners and Usufructs of                                       

      Shares                                                                   

10    Amend Article 13 of Bylaws Re:          For       For          Management

      Shareholding Requirements for Directors                                  

11    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

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JOHNSON & JOHNSON                                                              

 

Ticker:       JNJ            Security ID:  478160104                            

Meeting Date: APR 22, 2010   Meeting Type: Annual                              

Record Date:  FEB 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Mary Sue Coleman         For       For          Management

2     Elect Director James G. Culien          For       For          Management

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

4     Elect Director Susan L. Lindquist       For       For          Management

5     Elect Director Anne M. Mulcahy          For       For          Management

6     Elect Director Lea F. Mullin            For       For          Management

7     Elect Director William D. Perez         For       For          Management

8     Elect Director Charles Prince           For       For          Management

9     Elect Director David Satcher            For       For          Management

10    Elect Director William C. Welcon        For       For          Management

11    Ratify Auditors                         For       For          Management

12    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                    

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

      Special Meetings                                                         

 

 

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KINETIC CONCEPTS, INC.                                                         

 

Ticker:       KCI            Security ID:  49460W208                           

Meeting Date: MAY 27, 2010   Meeting Type: Annual                               

Record Date:  MAR 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald W. Dollens        For       Withhold     Management

1.2   Elect Director Catherine M. Burzik      For       For          Management

1.3   Elect Director John P. Byrnes           For       For          Management

1.4   Elect Director Harry R. Jacobson        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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LIFE TECHNOLOGIES CORPORATION                                                  

 

Ticker:       LIFE           Security ID:  53217V109                           

Meeting Date: APR 29, 2010   Meeting Type: Annual                              

Record Date:  MAR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George F. Adam, Jr.      For       For          Management

1.2   Elect Director Raymond V. Dittamore     For       For          Management

1.3   Elect Director Arnold J. Levine, Ph.D.  For       For          Management

1.4   Elect Director Bradley G. Lorimier      For       For          Management

1.5   Elect Director David C. U'Prichard,     For       For          Management

      Ph.D.                                                                     

2     Ratify Auditors                         For       For          Management

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                     

4     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

5     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

6     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

7     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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LIFEPOINT HOSPITALS, INC.                                                      

 

Ticker:       LPNT           Security ID:  53219L109                           

Meeting Date: JUN 8, 2010    Meeting Type: Annual                              

Record Date:  APR 21, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory T. Bier          For       Withhold     Management

1.2   Elect Director DeWitt Ezell, Jr.        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                             

5     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

 

 

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MAKO SURGICAL CORP.                                                            

 

Ticker:       MAKO           Security ID:  560879108                           

Meeting Date: JUN 10, 2010   Meeting Type: Annual                              

Record Date:  APR 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher C. Dewey     For       Withhold     Management

1.2   Elect Director John J. Savarese         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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MASIMO CORP.                                                                    

 

Ticker:       MASI           Security ID:  574795100                           

Meeting Date: JUN 2, 2010    Meeting Type: Annual                              

Record Date:  APR 15, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joe Kiani                For       For          Management

1.2   Elect Director Jack Lasersohn           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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MEDCO HEALTH SOLUTIONS, INC.                                                    

 

Ticker:       MHS            Security ID:  58405U102                           

Meeting Date: MAY 12, 2010   Meeting Type: Annual                              

Record Date:  MAR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

2     Elect Director John L. Cassis           For       For          Management

3     Elect Director Michael Goldstein        For       For          Management

4     Elect Director Charles M. Lillis        For       For          Management

5     Elect Director Myrtle S. Potter         For       For          Management

6     Elect Director William L. Roper         For       For          Management

7     Elect Director David B. Snow, Jr.       For       For          Management

8     Elect Director David D. Stevens         For       Against      Management

9     Elect Director Blenda J. Wilson         For       For          Management

10    Ratify Auditors                         For       For          Management

11    Provide Right to Call Special Meeting   For       For          Management

 

 

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MEDICIS PHARMACEUTICAL CORP.                                                   

 

Ticker:       MRX            Security ID:  584690309                           

Meeting Date: MAY 18, 2010   Meeting Type: Annual                               

Record Date:  MAR 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Michael A. Pietrangelo   For       For          Management

2     Elect Director Lottie H. Shackelford    For       For          Management

3     Elect Director Jonah Shacknai           For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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MEDIDATA SOLUTIONS, INC.                                                       

 

Ticker:       MDSO           Security ID:  58471A105                           

Meeting Date: MAY 18, 2010   Meeting Type: Annual                              

Record Date:  MAR 24, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tarek A. Sherif          For       For          Management

1.2   Elect Director Glen M. de Vries         For       For          Management

1.3   Elect Director Carlos Dominguez         For       For          Management

1.4   Elect Director Neil  M. Kurtz           For       For          Management

1.5   Elect Director George W. McCulloch      For       For          Management

1.6   Elect Director Peter Sobiloff           For       For          Management

1.7   Elect Director Robert B. Taylor         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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MEDTRONIC, INC.                                                                 

 

Ticker:       MDT            Security ID:  585055106                           

Meeting Date: AUG 27, 2009   Meeting Type: Annual                              

Record Date:  JUN 29, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard H. Anderson      For       For          Management

1.2   Elect Director Victor J. Dzau           For       For          Management

1.3   Elect Director William A. Hawkins       For       For          Management

1.4   Elect Director S. Ann Jackson           For       For          Management

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

1.6   Elect Director Robert C. Pozen          For       For          Management

1.7   Elect Director Jean-pierre Rosso        For       For          Management

1.8   Elect Director Jack W. Schuler          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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MERCK & CO., INC.                                                              

 

Ticker:       MRK            Security ID:  58933Y105                           

Meeting Date: MAY 25, 2010   Meeting Type: Annual                              

Record Date:  MAR 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Leslie A. Brun           For       For          Management

2     Elect Director Thomas R. Cech           For       For          Management

3     Elect Director Richard T. Clark         For       For          Management

4     Elect Director Thomas H. Glocer         For       For          Management

5     Elect Director Steven F. Goldstone      For       For          Management

6     Elect Director William B. Harrison, Jr. For       For          Management

7     Elect Director Harry R. Jacobson        For       For          Management

8     Elect Director William N. Kelley        For       For          Management

9     Elect Director C. Robert Kidder         For       For          Management

10    Elect Director Rochelle B. Lazarus      For       For          Management

11    Elect Director Carlos E. Represas       For       For          Management

12    Elect Director Patricia F. Russo        For       For          Management

13    Elect Director Thomas E. Shenk          For       For          Management

14    Elect Director Anne M. Tatlock          For       For          Management

15    Elect Director Craig B. Thompson        For       For          Management

16    Elect Director Wendell P. Weeks         For       For          Management

17    Elect Director Peter C. Wendell         For       For          Management

18    Ratify Auditors                         For       For          Management

19    Approve Omnibus Stock Plan              For       For          Management

20    Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

 

 

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MICRUS ENDOVASCULAR CORPORATION                                                

 

Ticker:       MEND           Security ID:  59518V102                           

Meeting Date: SEP 15, 2009   Meeting Type: Annual                              

Record Date:  JUL 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael L. Eagle         For       For          Management

1.2   Elect Director Fred Holubow             For       For          Management

1.3   Elect Director Gregory H. Wolf          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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MYLAN INC.                                                                     

 

Ticker:       MYL            Security ID:  628530107                           

Meeting Date: MAY 14, 2010   Meeting Type: Annual                              

Record Date:  MAR 25, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Coury          For       For          Management

1.2   Elect Director Rodney L. Piatt          For       For          Management

1.3   Elect Director Wendy Cameron            For       For          Management

1.4   Elect Director Neil Dimick              For       For          Management

1.5   Elect Director Douglas J. Leech         For       For          Management

1.6   Elect Director Joseph C. Maroon         For       For          Management

1.7   Elect Director Mark W. Parrish          For       For          Management

1.8   Elect Director C.B. Todd                For       For          Management

1.9   Elect Director Randall L. Vanderveen    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

4     Stock Retention/Holding Period          Against   For          Shareholder

 

 

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MYRIAD GENETICS, INC.                                                          

 

Ticker:       MYGN           Security ID:  62855J104                           

Meeting Date: NOV 5, 2009    Meeting Type: Annual                              

Record Date:  SEP 15, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John T. Henderson        For       For          Management

1.2   Elect Director S. Louise Phanstiel      For       For          Management

2     Amend Stock Option Plan                 For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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NUVASIVE, INC.                                                                 

 

Ticker:       NUVA           Security ID:  670704105                            

Meeting Date: MAY 25, 2010   Meeting Type: Annual                              

Record Date:  MAR 29, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alexis V. Lukianov       For       For          Management

1.2   Elect Director Jack R. Blair            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Other Business                          For       Against      Management

 

 

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OPTIMER PHARMACEUTICALS, INC                                                   

 

Ticker:       OPTR           Security ID:  68401H104                           

Meeting Date: MAY 5, 2010    Meeting Type: Annual                              

Record Date:  MAR 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark Auerbach            For       For          Management

1.2   Elect Director Joseph Y. Chang          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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OWENS & MINOR INC.                                                             

 

Ticker:       OMI            Security ID:  690732102                           

Meeting Date: APR 30, 2010   Meeting Type: Annual                              

Record Date:  MAR 9, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. Marshall Acuff, Jr.   For       For          Management

1.2   Elect Director J. Alfred Broaddus, Jr.  For       For          Management

1.3   Elect Director John T. Crotty           For       For          Management

1.4   Elect Director Richard E. Fogg          For       For          Management

1.5   Elect Director G. Gilmer Minor, III     For       For          Management

1.6   Elect Director Eddie N. Moore, Jr.      For       For          Management

1.7   Elect Director Peter S. Redding         For       For          Management

1.8   Elect Director James E. Rogers          For       For          Management

1.9   Elect Director Robert C. Sledd          For       For          Management

1.10  Elect Director Craig R. Smith           For       For          Management

1.11  Elect Director James E. Ukrop           For       For          Management

1.12  Elect Director Anne Marie Whittemore    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

 

 

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PAREXEL INTERNATIONAL CORP.                                                    

 

Ticker:       PRXL           Security ID:  699462107                           

Meeting Date: DEC 10, 2009   Meeting Type: Annual                               

Record Date:  OCT 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eduard E. Holdener       For       For          Management

1.2   Elect Director Richard L. Love          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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PERRIGO CO.                                                                    

 

Ticker:       PRGO           Security ID:  714290103                           

Meeting Date: OCT 29, 2009   Meeting Type: Annual                              

Record Date:  SEP 4, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary M. Cohen            For       For          Management

1.2   Elect Director David T. Gibbons         For       For          Management

1.3   Elect Director Ran Gottfried            For       For          Management

1.4   Elect Director Ellen R. Hoffing         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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PFIZER INC.                                                                    

 

Ticker:       PFE            Security ID:  717081103                           

Meeting Date: APR 22, 2010   Meeting Type: Annual                              

Record Date:  FEB 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Dennis A. Ausiello       For       For          Management

2     Elect Director Michael S. Brown         For       For          Management

3     Elect Director M. Anthony Burns         For       For          Management

4     Elect Director Robert N. Burt           For       For          Management

5     Elect Director W. Don Cornwell          For       For          Management

6     Elect Director Frances D. Fergusson     For       For          Management

7     Elect Director William H. Gray III      For       For          Management

8     Elect Director Constance J. Horner      For       For          Management

9     Elect Director James M. Kilts           For       For          Management

10    Elect Director Jeffrey B. Kindler       For       For          Management

11    Elect Director George A. Lorch          For       For          Management

12    Elect Director John P. Mascotte         For       For          Management

13    Elect Director Suzanne Nora Johnson     For       For          Management

14    Elect Director Stephen W. Sanger        For       For          Management

15    Elect Director William C. Steere, Jr.   For       For          Management

16    Ratify Auditors                         For       For          Management

17    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

18    Provide Right to Call Special Meeting   For       For          Management

19    Prohibit Executive Stock-Based Awards   Against   Against      Shareholder

 

 

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PHARMERICA CORPORATION                                                          

 

Ticker:       PMC            Security ID:  71714F104                           

Meeting Date: MAY 26, 2010   Meeting Type: Annual                              

Record Date:  APR 6, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory S. Weishar       For       For          Management

1.2   Elect Director W. Robert Dahl, Jr.      For       For          Management

1.3   Elect Director  Frank E. Collins        For       For          Management

1.4   Elect Director Daniel N. Mendelson      For       For          Management

1.5   Elect Director Thomas P. Mac Mahon      For       For          Management

1.6   Elect Director Marjorie W. Dorr         For       For          Management

1.7   Elect Director Thomas P. Gerrity        For       For          Management

1.8   Elect Director Robert A. Oakley         For       For          Management

1.9   Elect Director Geoffrey G. Meyers       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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SANOFI AVENTIS                                                                 

 

Ticker:       SAN            Security ID:  80105N105                           

Meeting Date: MAY 17, 2010   Meeting Type: Annual/Special                      

Record Date:  APR 7, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.40 per Share                                          

4     Receive Auditors' Special Report        For       Against      Management

      Mentioning the Absence of New                                            

      Related-Party Transactions                                               

5     Ratify Appointment of Serge Weinberg as For       For          Management

      Director                                                                  

6     Elect Catherine Brechignac as Director  For       For          Management

7     Reelect Robert Castaigne as Director    For       For          Management

8     Reelect Lord Douro as Director          For       For          Management

9     Reelect Christian Mulliez as Director   For       For          Management

10    Reelect Christopher Viehbacher as       For       For          Management

      Director                                                                  

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

12    Amend Articles 11 of Bylaws Re:         For       For          Management

      Shareholding Requirements and Length of                                  

      Term for Directors                                                       

13    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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SAVIENT PHARMACEUTICALS, INC                                                   

 

Ticker:       SVNT           Security ID:  80517Q100                           

Meeting Date: JUN 8, 2010    Meeting Type: Annual                              

Record Date:  APR 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Herbert Conrad           For       For          Management

1.2   Elect Director Ginger Constantine       For       For          Management

1.3   Elect Director Alan L. Heller           For       For          Management

1.4   Elect Director Stephen O. Jaeger        For       For          Management

1.5   Elect Director Joseph Klein III         For       For          Management

1.6   Elect Director Lee S. Simon             For       For          Management

1.7   Elect Director Virgil Thompson          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

SELECT MEDICAL HOLDINGS CORPORATION                                            

 

Ticker:       SEM            Security ID:  81619Q105                           

Meeting Date: MAY 11, 2010   Meeting Type: Annual                               

Record Date:  MAR 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David S. Chernow         For       For          Management

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

1.3   Elect Director Sean M. Traynor          For       Withhold     Management

2     Approve Executive Incentive Bonus Plan  For       Against      Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

SHIRE PLC                                                                       

 

Ticker:       SHP            Security ID:  82481R106                           

Meeting Date: APR 27, 2010   Meeting Type: Annual                              

Record Date:  MAR 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Elect David Stout as Director           For       For          Management

4     Elect William Burns as Director         For       For          Management

5     Reappoint Deloitte LLP as Auditors      For       For          Management

6     Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                  

7     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

8     Amend the Portfolio Share Plan          For       For          Management

9     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

10    Authorise Market Purchase               For       For          Management

 

 

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

 

STRYKER CORPORATION                                                            

 

Ticker:       SYK            Security ID:  863667101                           

Meeting Date: APR 27, 2010   Meeting Type: Annual                              

Record Date:  MAR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Howard E. Cox, Jr.       For       For          Management

1.2   Elect Director Srikant M. Datar, Ph.D.  For       For          Management

1.3   Elect Director Donald M. Engelman,      For       For          Management

      Ph.D.                                                                     

1.4   Elect Director Louise L. Francesconi    For       For          Management

1.5   Elect Director Howard L. Lance          For       For          Management

1.6   Elect Director Stephen P. MacMillan     For       For          Management

1.7   Elect Director William U. Parfet        For       For          Management

1.8   Elect Director Ronda E. Stryker         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

SUPERGEN, INC.                                                                 

 

Ticker:       SUPG           Security ID:  868059106                            

Meeting Date: JUN 10, 2010   Meeting Type: Annual                              

Record Date:  APR 20, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles J. Casamento     For       For          Management

1.2   Elect Director Thomas V. Girardi        For       For          Management

1.3   Elect Director Allan R. Goldberg        For       Withhold     Management

1.4   Elect Director Walter J. Lack           For       For          Management

1.5   Elect Director James S.J. Manuso        For       For          Management

1.6   Elect Director Michael D. Young         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

THERMO FISHER SCIENTIFIC INC.                                                   

 

Ticker:       TMO            Security ID:  883556102                           

Meeting Date: MAY 26, 2010   Meeting Type: Annual                              

Record Date:  MAR 29, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Marc N. Casper           For       For          Management

2     Elect Director Tyler Jacks              For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

THORATEC CORPORATION                                                            

 

Ticker:       THOR           Security ID:  885175307                           

Meeting Date: MAY 19, 2010   Meeting Type: Annual                              

Record Date:  APR 5, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Neil F. Dimick           For       For          Management

1.2   Elect Director Gerhard F. Burbach       For       For          Management

1.3   Elect Director J. Daniel Cole           For       For          Management

1.4   Elect Director Steven H. Collis         For       For          Management

1.5   Elect Director Elisha W. Finney         For       For          Management

1.6   Elect Director D. Keith Grossman        For       Withhold     Management

1.7   Elect Director Paul A. LaViolette       For       For          Management

1.8   Elect Director Daniel M. Mulvena        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

UNITED THERAPEUTICS CORPORATION                                                 

 

Ticker:       UTHR           Security ID:  91307C102                           

Meeting Date: JUN 28, 2010   Meeting Type: Annual                              

Record Date:  APR 29, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher Causey       For       Withhold     Management

1.2   Elect Director Richard Giltner          For       Withhold     Management

1.3   Elect Director R. Paul Gray             For       Withhold     Management

2     Increase Authorized Common Stock        For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

UNITEDHEALTH GROUP INCORPORATED                                                

 

Ticker:       UNH            Security ID:  91324P102                           

Meeting Date: MAY 24, 2010   Meeting Type: Annual                              

Record Date:  MAR 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director William C. Ballard, Jr.  For       For          Management

2     Elect Director Richard T. Burke         For       For          Management

3     Elect Director Robert J. Darretta       For       For          Management

4     Elect Director Stephen J. Hemsley       For       For          Management

5     Elect Director Michele J. Hooper        For       For          Management

6     Elect Director Douglas W. Leatherdale   For       For          Management

7     Elect Director Glenn M. Renwick         For       For          Management

8     Elect Director Kenneth I. Shine         For       For          Management

9     Elect Director Gail R. Wilensky         For       For          Management

10    Ratify Auditors                         For       For          Management

11    Report on Lobbying Expenses             Against   Against      Shareholder

12    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

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

 

UNIVERSAL HEALTH SERVICES, INC.                                                

 

Ticker:       UHS            Security ID:  913903100                           

Meeting Date: MAY 19, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert H. Hotz           For       Withhold     Management

2     Approve Restricted Stock Plan           For       Against      Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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

 

WATERS CORPORATION                                                             

 

Ticker:       WAT            Security ID:  941848103                           

Meeting Date: MAY 11, 2010   Meeting Type: Annual                              

Record Date:  MAR 17, 2010                                                     

 

#     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

1.3   Elect Director Douglas A. Berthiaume    For       For          Management

1.4   Elect Director Edward Conard            For       For          Management

1.5   Elect Director Laurie H. Glimcher       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     Ratify Auditors                         For       For          Management

 

 

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

 

WELLPOINT, INC.                                                                

 

Ticker:       WLP            Security ID:  94973V107                           

Meeting Date: MAY 18, 2010   Meeting Type: Annual                              

Record Date:  MAR 17, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Sheila P. Burke          For       For          Management

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

3     Elect Director Jackie M. Ward           For       For          Management

4     Ratify Auditors                         For       For          Management

5     Report on Conversion to Non-Profit      Against   Against      Shareholder

      Status                                                                   

6     Report on Lobbying Expenses             Against   Against      Shareholder

7     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

8     Reincorporate in Another State [from    Against   For          Shareholder

      Indiana to Delaware]                                                     

 

 

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

 

WRIGHT MEDICAL GROUP                                                           

 

Ticker:       WMGI           Security ID:  98235T107                           

Meeting Date: MAY 13, 2010   Meeting Type: Annual                              

Record Date:  MAR 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary D. Blackford        For       For          Management

1.2   Elect Director Carmen L. Dierson        For       For          Management

1.3   Elect Director Martin J. Emerson        For       Withhold     Management

1.4   Elect Director Lawrence W. Hamilton     For       Withhold     Management

1.5   Elect Director Gary D. Henley           For       For          Management

1.6   Elect Director John L. Miclot           For       For          Management

1.7   Elect Director Amy S. Paul              For       For          Management

1.8   Elect Director Robert J. Quillinan      For       For          Management

1.9   Director David D. Stevens               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

 

 

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

 

WYETH                                                                          

 

Ticker:       WYE            Security ID:  983024100                           

Meeting Date: JUL 20, 2009   Meeting Type: Annual                              

Record Date:  JUN 5, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3.1   Elect Director Robert M. Amen           For       Against      Management

3.2   Elect Director Michael J. Critelli      For       Against      Management

3.3   Elect Director Frances D. Fergusson     For       For          Management

3.4   Elect Director Victor F. Ganzi          For       Against      Management

3.5   Elect Director Robert Langer            For       For          Management

3.6   Elect Director John P. Mascotte         For       Against      Management

3.7   Elect Director Raymond J. McGuire       For       Against      Management

3.8   Elect Director Mary Lake Polan          For       For          Management

3.9   Elect Director Bernard Poussot          For       For          Management

3.10  Elect Director Gary L. Rogers           For       Against      Management

3.11  Elect Director John R. Torell III       For       For          Management

4     Ratify Auditors                         For       For          Management

5     Report on Political Contributions       Against   For          Shareholder

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

      Special Meetings                                                         

 

 

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

 

ZIMMER HOLDINGS, INC.                                                          

 

Ticker:       ZMH            Security ID:  98956P102                           

Meeting Date: MAY 3, 2010    Meeting Type: Annual                              

Record Date:  MAR 4, 2010                                                      

 

#     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 Larry C. Glasscock       For       For          Management

5     Elect Director Robert A. Hagemann       For       For          Management

6     Elect Director Arthur J. Higgins        For       For          Management

7     Elect Director John L. McGoldrick       For       For          Management

8     Elect Director Cecil B. Pickett, Ph.D.  For       For          Management

9     Ratify Auditors                         For       For          Management

 

 

 

 

========================== Alger LargeCap Growth Fund ==========================

 

 

ABBOTT LABORATORIES                                                            

 

Ticker:       ABT            Security ID:  002824100                            

Meeting Date: APR 23, 2010   Meeting Type: Annual                              

Record Date:  FEB 24, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R.J. Alpern              For       For          Management

1.2   Elect Director R.S. Austin              For       For          Management

1.3   Elect Director W.M. Daley               For       Withhold     Management

1.4   Elect Director W.J. Farrell             For       Withhold     Management

1.5   Elect Director H.L. Fuller              For       Withhold     Management

1.6   Elect Director W.A. Osborn              For       Withhold     Management

1.7   Elect Director D.A.L. Owen              For       For          Management

1.8   Elect Director R.S. Roberts             For       For          Management

1.9   Elect Director S.C. Scott, III          For       For          Management

1.10  Elect Director W.D. Smithburg           For       Withhold     Management

1.11  Elect Director G.F. Tilton              For       For          Management

1.12  Elect Director M.D. White               For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

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

      Special Meetings                                                         

 

 

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

 

ACTIVISION BLIZZARD, INC.                                                       

 

Ticker:       ATVI           Security ID:  00507V109                           

Meeting Date: DEC 17, 2009   Meeting Type: Special                             

Record Date:  NOV 5, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

ACTIVISION BLIZZARD, INC.                                                      

 

Ticker:       ATVI           Security ID:  00507V109                           

Meeting Date: JUN 3, 2010    Meeting Type: Annual                              

Record Date:  APR 6, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Philippe G.H. Capron     For       Against      Management

2     Elect Director Robert J. Corti          For       Against      Management

3     Elect Director Frederic R. Crepin       For       Against      Management

4     Elect Director Brian G. Kelly           For       Against      Management

5     Elect Director Robert A. Kotick         For       Against      Management

6     Elect Director Jean-Bernard Levy        For       Against      Management

7     Elect Director Robert J. Morgado        For       Against      Management

8     Elect Director Douglas P. Morris        For       Against      Management

9     Elect Director Stephane Roussel         For       Against      Management

10    Elect Director Richard Sarnoff          For       For          Management

11    Elect Director Regis Turrini            For       Against      Management

12    Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

ALLERGAN, INC.                                                                 

 

Ticker:       AGN            Security ID:  018490102                           

Meeting Date: APR 29, 2010   Meeting Type: Annual                              

Record Date:  MAR 4, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Michael R. Gallagher     For       For          Management

2     Elect Director Gavin S. Herbert         For       For          Management

3     Elect Director Dawn Hudson              For       For          Management

4     Elect Director Stephen J. Ryan, MD      For       For          Management

5     Ratify Auditors                         For       For          Management

6     Reduce Supermajority Vote Requirement   For       For          Management

      Relating to the Removal of Directors                                     

7     Reduce Supermajority Vote Requirement   For       For          Management

      Relating to Business Combinations                                         

8     Reduce Supermajority Vote Requirement   For       For          Management

      Relating to Amendments to Certificate                                    

      of Incorporation                                                          

9     Amend Articles of Incorporation to      For       For          Management

      Update and Simplify Provisions                                           

 

 

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

 

ALTRIA GROUP, INC.                                                             

 

Ticker:       MO             Security ID:  02209S103                           

Meeting Date: MAY 20, 2010   Meeting Type: Annual                              

Record Date:  MAR 29, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Elizabeth E. Bailey      For       For          Management

2     Elect Director Gerald L. Baliles        For       For          Management

3     Elect Director John T. Casteen III      For       For          Management

4     Elect Director Dinyar S. Devitre        For       For          Management

5     Elect Director Thomas F. Farrell II     For       For          Management

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

7     Elect Director Thomas W. Jones          For       For          Management

8     Elect Director George Munoz             For       For          Management

9     Elect Director Nabil Y. Sakkab          For       For          Management

10    Elect Director Michael E. Szymanczyk    For       For          Management

11    Approve Omnibus Stock Plan              For       For          Management

12    Ratify Auditors                         For       For          Management

13    Report on Effect of Marketing Practices Against   Against      Shareholder

      on the Poor                                                               

14    Adopt Human Rights Protocols for        Against   For          Shareholder

      Company and Suppliers                                                    

 

 

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

 

AMAZON.COM, INC.                                                               

 

Ticker:       AMZN           Security ID:  023135106                           

Meeting Date: MAY 25, 2010   Meeting Type: Annual                              

Record Date:  MAR 29, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Jeffrey P. Bezos         For       For          Management

2     Elect Director Tom A. Alberg            For       For          Management

3     Elect Director John Seely Brown         For       For          Management

4     Elect Director William B. Gordon        For       Against      Management

5     Elect Director Alain Monie              For       For          Management

6     Elect Director Thomas O. Ryder          For       For          Management

7     Elect Director Patricia Q. Stonesifer   For       Against      Management

8     Ratify Auditors                         For       For          Management

9     Report on Political Contributions       Against   For          Shareholder

 

 

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

 

AMGEN, INC.                                                                     

 

Ticker:       AMGN           Security ID:  031162100                           

Meeting Date: MAY 12, 2010   Meeting Type: Annual                              

Record Date:  MAR 15, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Dr. David Baltimore      For       For          Management

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

3     Elect Director Francois De Carbonnel    For       For          Management

4     Elect Director Jerry D. Choate          For       For          Management

5     Elect Director Dr. Vance D. Coffman     For       For          Management

6     Elect Director Frederick W. Gluck       For       For          Management

7     Elect Director Dr. Rebecca M. Henderson For       For          Management

8     Elect Director Frank C. Herringer       For       For          Management

9     Elect Director Dr. Gilbert S. Omenn     For       For          Management

10    Elect Director Judith C. Pelham         For       For          Management

11    Elect Director Adm. J. Paul Reason, USN For       For          Management

      (Retired)                                                                 

12    Elect Director Leonard D. Schaeffer     For       For          Management

13    Elect Director Kevin W. Sharer          For       For          Management

14    Ratify Auditors                         For       For          Management

15    Provide Right to Act by Written Consent Against   For          Shareholder

16    Stock Retention/Holding Period          Against   For          Shareholder

 

 

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

 

APPLE INC.                                                                     

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: FEB 25, 2010   Meeting Type: Annual                               

Record Date:  DEC 28, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William V. Campbell      For       For          Management

1.2   Elect Director Millard S. Drexler       For       For          Management

1.3   Elect Director Albert A. Gore, Jr.      For       For          Management

1.4   Elect Director Steven P. Jobs           For       For          Management

1.5   Elect Director Andrea Jung              For       For          Management

1.6   Elect Director Arthur D. Levinson       For       For          Management

1.7   Elect Director Jerome B. York           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

5     Ratify Auditors                         For       For          Management

6     Prepare Sustainability Report           Against   Against      Shareholder

7     Establish Other Board Committee         Against   Against      Shareholder

 

 

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

 

APPLIED MATERIALS, INC.                                                         

 

Ticker:       AMAT           Security ID:  038222105                           

Meeting Date: MAR 9, 2010    Meeting Type: Annual                              

Record Date:  JAN 12, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael R. Splinter      For       For          Management

1.2   Elect Director Aart J. de Geus          For       For          Management

1.3   Elect Director Stephen R. Forrest       For       For          Management

1.4   Elect Director Thomas J. Iannotti       For       For          Management

1.5   Elect Director Susan M. James           For       For          Management

1.6   Elect Director Alexander A. Karsner     For       For          Management

1.7   Elect Director Gerhard H. Parker        For       For          Management

1.8   Elect Director Dennis D. Powell         For       For          Management

1.9   Elect Director Willem P. Roelandts      For       For          Management

1.10  Elect Director James E. Rogers          For       Withhold     Management

1.11  Elect Director Robert H. Swan           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

BANK OF AMERICA CORP.                                                          

 

Ticker:       BAC            Security ID:  060505104                            

Meeting Date: FEB 23, 2010   Meeting Type: Special                             

Record Date:  JAN 7, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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

 

BANK OF AMERICA CORPORATION                                                    

 

Ticker:       BAC            Security ID:  060505104                           

Meeting Date: APR 28, 2010   Meeting Type: Annual                              

Record Date:  MAR 3, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Susan S. Bies            For       For          Management

2     Elect Director William P. Boardman      For       For          Management

3     Elect Director Frank P. Bramble, Sr.    For       For          Management

4     Elect Director Virgis W. Colbert        For       For          Management

5     Elect Director Charles K. Gifford       For       For          Management

6     Elect Director Charles O. Holliday, Jr. For       For          Management

7     Elect Director D. Paul Jones, Jr.       For       For          Management

8     Elect Director Monica C. Lozano         For       For          Management

9     Elect Director Thomas J. May            For       For          Management

10    Elect Director Brian T. Moynihan        For       For          Management

11    Elect Director Donald E. Powell         For       For          Management

12    Elect Director Charles O. Rossotti      For       For          Management

13    Elect Director Robert W. Scully         For       For          Management

14    Ratify Auditors                         For       For          Management

15    Increase Authorized Common Stock        For       For          Management

16    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

17    Amend Omnibus Stock Plan                For       For          Management

18    Report on Government Service of         Against   Against      Shareholder

      Employees                                                                

19    TARP Related Compensation               Against   For          Shareholder

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

      Special Meetings                                                         

21    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

22    Adopt Policy on Succession Planning     Against   For          Shareholder

23    Report on Collateral in Derivatives     Against   For          Shareholder

      Trading                                                                  

24    Claw-back of Payments under             Against   For          Shareholder

      Restatements                                                              

 

 

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BAXTER INTERNATIONAL INC.                                                      

 

Ticker:       BAX            Security ID:  071813109                            

Meeting Date: MAY 4, 2010    Meeting Type: Annual                              

Record Date:  MAR 8, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Director Blake E. Devitt          For       For          Management

2     Elect Director John D. Forsyth          For       For          Management

3     Elect Director Gail D. Fosler           For       For          Management

4     Elect Director Carole J. Shapazian      For       For          Management

5     Ratify Auditors                         For       For          Management

6     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

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BEST BUY CO., INC.                                                             

 

Ticker:       BBY            Security ID:  086516101                           

Meeting Date: JUN 24, 2010   Meeting Type: Annual                              

Record Date:  APR 27, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lisa M. Caputo           For       For          Management

1.2   Elect Director Brian J. Dunn            For       For          Management

1.3   Elect Director Kathy J. Higgins Victor  For       For          Management

1.4   Elect Director Rogelio M. Rebolledo     For       For          Management

1.5   Elect Director Gerard R. Vittecoq       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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BLACKROCK, INC.                                                                

 

Ticker:       BLK            Security ID:  09247X101                           

Meeting Date: MAY 24, 2010   Meeting Type: Annual                              

Record Date:  APR 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Abdlatif Yousef Al-Hamad For       For          Management

1.2   Elect Director Mathis Cabiallavetta     For       For          Management

1.3   Elect Director Dennis D. Dammerman      For       For          Management

1.4   Elect Director Robert E. Diamond, Jr.   For       For          Management

1.5   Elect Director David H. Komansky        For       For          Management

1.6   Elect Director James E. Rohr            For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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BOEING COMPANY, THE                                                             

 

Ticker:       BA             Security ID:  097023105                           

Meeting Date: APR 26, 2010   Meeting Type: Annual                              

Record Date:  FEB 26, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director John H. Biggs            For       For          Management

2     Elect Director John E. Bryson           For       For          Management

3     Elect Director David L. Calhoun         For       For          Management

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

5     Elect Director Linda Z. Cook            For       For          Management

6     Elect Director William M. Daley         For       For          Management

7     Elect Director Kenneth M. Duberstein    For       For          Management

8     Elect Director Edmund P. Giambastiani,  For       For          Management

      Jr.                                                                       

9     Elect Director John F. McDonnell        For       For          Management

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

11    Elect Director Susan C. Schwab          For       For          Management

12    Elect Director Mike S. Zafirovski       For       For          Management

13    Ratify Auditors                         For       For          Management

14    Adopt Ethical Criteria for Military     Against   Against      Shareholder

      Contracts                                                                

15    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                    

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

      Special Meetings                                                         

17    Require Independent Board Chairman      Against   For          Shareholder

18    Report on Political Contributions       Against   For          Shareholder

 

 

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BOSTON SCIENTIFIC CORP.                                                         

 

Ticker:       BSX            Security ID:  101137107                           

Meeting Date: MAY 11, 2010   Meeting Type: Annual                              

Record Date:  MAR 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John E. Abele            For       For          Management

1.2   Elect Director Katharine T. Bartlett    For       For          Management

1.3   Elect Director Bruce L. Byrnes          For       For          Management

1.4   Elect Director Nelda J. Connors         For       For          Management

1.5   Elect Director J. Raymond Elliott       For       For          Management

1.6   Elect Director Marye Anne Fox           For       For          Management

1.7   Elect Director Ray J. Groves            For       Withhold     Management

1.8   Elect Director Ernest Mario             For       Withhold     Management

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

1.10  Elect Director Pete M. Nicholas         For       For          Management

1.11  Elect Director Uwe E. Reinhardt         For       For          Management

1.12  Elect Director John E. Sununu           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Other Business                          For       Against      Management

 

 

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BROADCOM CORPORATION                                                           

 

Ticker:       BRCM           Security ID:  111320107                           

Meeting Date: MAY 20, 2010   Meeting Type: Annual                              

Record Date:  MAR 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joan L. Amble            For       For          Management

1.2   Elect Director Nancy H. Handel          For       For          Management

1.3   Elect Director Eddy W. Hartenstein      For       For          Management

1.4   Elect Director John E. Major            For       For          Management

1.5   Elect Director Scott A. McGregor        For       For          Management

1.6   Elect Director William T. Morrow        For       For          Management

1.7   Elect Director Robert E. Switz          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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BUNGE LIMITED                                                                  

 

Ticker:       BG             Security ID:  G16962105                           

Meeting Date: MAY 21, 2010   Meeting Type: Annual                              

Record Date:  MAR 29, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Jorge Born, Jr. as Director       For       For          Management

1b    Elect Bernard de La Tour D'Auvergne     For       For          Management

      Lauraguais as Director                                                    

1c    Elect William Engels as Director        For       For          Management

1d    Elect L. Patrick Lupo as Director       For       For          Management

2     Approve Deloitte & Touche LLP as        For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Approve Bunge Limited Annual Incentive  For       For          Management

      Plan                                                                      

4     Transact Other Business (Non-Voting)    None      None         Management

 

 

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CARNIVAL CORP.                                                                  

 

Ticker:       CCL            Security ID:  143658300                           

Meeting Date: APR 13, 2010   Meeting Type: Annual                              

Record Date:  FEB 12, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reelect Micky Arison As A Director Of   For       For          Management

      Carnival Corporation And As A Director                                    

      Of Carnival Plc.                                                         

2     Elect Sir Jonathon Band As A Director   For       For          Management

      Of Carnival Corporation And As A                                          

      Director Of Carnival Plc.                                                

3     Reelect Robert H. Dickinson As A        For       For          Management

      Director Of Carnival Corporation And As                                   

      A Director Of Carnival Plc.                                              

4     Reelect Arnold W. Donald As A Director  For       For          Management

      Of Carnival Corporation And As A                                         

      Director Of Carnival Plc.                                                

5     Reelect Pier Luigi Foschi As A Director For       For          Management

      Of Carnival Corporation And As A                                         

      Director Of Carnival Plc.                                                

6     Reelect Howard S. Frank As A Director   For       For          Management

      Of Carnival Corporation And As A                                         

      Director Of Carnival Plc.                                                 

7     Reelect Richard J. Glasier As A         For       For          Management

      Director Of Carnival Corporation And As                                  

      A Director Of Carnival Plc.                                               

8     Reelect Modesto A. Maidique As A        For       For          Management

      Director Of Carnival Corporation And As                                  

      A Director Of Carnival Plc.                                               

9     Reelect Sir John Parker As A Director   For       For          Management

      Of Carnival Corporation And As A                                         

      Director Of Carnival Plc.                                                 

10    Reelect Peter G. Ratcliffe As A         For       For          Management

      Director Of Carnival Corporation And As                                  

      A Director Of Carnival Plc.                                              

11    Reelect Stuart Subotnick As A Director  For       For          Management

      Of Carnival Corporation And As A                                         

      Director Of Carnival Plc.                                                

12    Reelect Laura Weil As A Director Of     For       For          Management

      Carnival Corporation And As A Director                                   

      Of Carnival Plc.                                                         

13    Reelect Randall J. Weisenburger As A    For       For          Management

      Director Of Carnival Corporation And As                                  

      A Director Of Carnival Plc.                                              

14    Reelect Uzi Zucker As A Director Of     For       For          Management

      Carnival Corporation And As A Director                                   

      Of Carnival Plc.                                                         

15    Reappoint The UK Firm Of                For       For          Management

      PricewaterhouseCoopers LLP As                                            

      Independent Auditors For Carnival Plc                                    

      And Ratify The U.S. Firm Of                                               

      PricewaterhouseCoopers LLP As The                                        

      Independent Auditor For Carnival                                         

      Corporation.                                                             

16    Authorize The Audit Committee Of        For       For          Management

      Carnival Plc To Fix Remuneration Of The                                  

      Independent Auditors Of Carnival Plc.                                    

17    Receive The UK Accounts And Reports Of  For       For          Management

      The Directors And Auditors Of Carnival                                   

      Plc For The Year Ended November 30,                                      

      2009                                                                      

18    Approve The Directors  Remuneration     For       For          Management

      Report Of Carnival Plc For The Year                                      

      Ended November 30, 2009                                                   

19    Authorize Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

20    Authorize Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Shares for Market Purchase    For       For          Management

22    Stock Retention/Holding Period          Against   For          Shareholder

23    Transact Other Business (Non-Voting)    None      None         Management

 

 

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CELGENE CORPORATION                                                             

 

Ticker:       CELG           Security ID:  151020104                           

Meeting Date: JUN 16, 2010   Meeting Type: Annual                              

Record Date:  APR 20, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sol J. Barer             For       For          Management

1.2   Elect Director Robert J. Hugin          For       For          Management

1.3   Elect Director Michael D. Casey         For       For          Management

1.4   Elect Director Carrie S. Cox            For       For          Management

1.5   Elect Director Rodman L. Drake          For       For          Management

1.6   Elect Director Gilla Kaplan             For       For          Management

1.7   Elect Director James J. Loughlin        For       For          Management

1.8   Elect Director Ernest Mario             For       For          Management

1.9   Elect Director Walter L. Robb           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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CHARLES SCHWAB CORPORATION, THE                                                 

 

Ticker:       SCHW           Security ID:  808513105                           

Meeting Date: MAY 13, 2010   Meeting Type: Annual                              

Record Date:  MAR 15, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arun Sarin               For       For          Management

1.2   Elect Director Paula A. Sneed           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Report on Political Contributions       Against   For          Shareholder

5     Adopt a Policy in which the Company     Against   For          Shareholder

      will not Make or Promise to Make Any                                     

      Death Benefit Payments to Senior                                         

      Executives                                                                

 

 

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CHEVRON CORPORATION                                                            

 

Ticker:       CVX            Security ID:  166764100                           

Meeting Date: MAY 26, 2010   Meeting Type: Annual                              

Record Date:  APR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director S.H. Armacost            For       For          Management

2     Elect Director L.F. Deily               For       For          Management

3     Elect Director R.E. Denham              For       For          Management

4     Elect Director R.J. Eaton               For       For          Management

5     Elect Director C. Hagel                 For       For          Management

6     Elect Director E. Hernandez             For       For          Management

7     Elect Director F.G. Jenifer             For       For          Management

8     Elect Director G.L. Kirkland            For       For          Management

9     Elect Director S. Nunn                  For       For          Management

10    Elect Director D.B. Rice                For       For          Management

11    Elect Director K.W. Sharer              For       For          Management

12    Elect Director C.R. Shoemate            For       For          Management

13    Elect Director J.G. Stumpf              For       For          Management

14    Elect Director R.D. Sugar               For       For          Management

15    Elect Director C. Ware                  For       For          Management

16    Elect Director J.S. Watson              For       For          Management

17    Ratify Auditors                         For       For          Management

18    Provide Right to Call Special Meeting   For       For          Management

19    Request Director Nominee with           Against   For          Shareholder

      Environmental Qualifications                                             

20    Stock Retention/Holding Period          Against   For          Shareholder

21    Disclose Payments To Host Governments   Against   Against      Shareholder

22    Adopt Guidelines for Country Selection  Against   For          Shareholder

23    Report on Financial Risks From Climate  Against   Against      Shareholder

      Change                                                                    

24    Amend Bylaws to Establish a Board       Against   Against      Shareholder

      Committee on Human Rights                                                

 

 

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CISCO SYSTEMS, INC.                                                            

 

Ticker:       CSCO           Security ID:  17275R102                           

Meeting Date: NOV 12, 2009   Meeting Type: Annual                              

Record Date:  SEP 14, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Carol A. Bartz           For       For          Management

2     Elect Director M. Michele Burns         For       For          Management

3     Elect Director Michael D. Capellas      For       For          Management

4     Elect Director Larry R. Carter          For       For          Management

5     Elect Director John T. Chambers         For       For          Management

6     Elect Director Brian L. Halla           For       For          Management

7     Elect Director John L. Hennessy         For       For          Management

8     Elect Director Richard M. Kovacevich    For       For          Management

9     Elect Director Roderick C. McGeary      For       For          Management

10    Elect Director Michael K. Powell        For       For          Management

11    Elect Director Arun Sarin               For       For          Management

12    Elect Director Steven M. West           For       For          Management

13    Elect Director Jerry Yang               For       For          Management

14    Amend Omnibus Stock Plan                For       For          Management

15    Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

16    Ratify Auditors                         For       For          Management

17    Amend Bylaws to Establish a Board       Against   Against      Shareholder

      Committee on Human Rights                                                

18    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

19    Report on Internet Fragmentation        Against   For          Shareholder

 

 

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CME GROUP INC.                                                                  

 

Ticker:       CME            Security ID:  12572Q105                           

Meeting Date: MAY 5, 2010    Meeting Type: Annual                              

Record Date:  MAR 8, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Terrence A. Duffy        For       For          Management

1.2   Elect Director Charles P. Carey         For       For          Management

1.3   Elect Director Mark E. Cermak           For       For          Management

1.4   Elect Director Martin J. Gepsman        For       For          Management

1.5   Elect Director Leo Melamed              For       For          Management

1.6   Elect Director Joseph Niciforo          For       For          Management

1.7   Elect Director C.C. Odom                For       For          Management

1.8   Elect Director John F. Sandner          For       For          Management

1.9   Elect Director Dennis A. Suskind        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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COCA-COLA COMPANY, THE                                                         

 

Ticker:       KO             Security ID:  191216100                           

Meeting Date: APR 21, 2010   Meeting Type: Annual                              

Record Date:  FEB 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Herbert A. Allen         For       For          Management

2     Elect Director Ronald W. Allen          For       For          Management

3     Elect Director Cathleen P. Black        For       For          Management

4     Elect Director Barry Diller             For       Against      Management

5     Elect Director Alexis M. Herman         For       For          Management

6     Elect Director Muhtar Kent              For       For          Management

7     Elect Director Donald R. Keough         For       For          Management

8     Elect Director Maria Elena Lagomasino   For       For          Management

9     Elect Director Donald F. McHenry        For       For          Management

10    Elect Director Sam Nunn                 For       For          Management

11    Elect Director James D. Robinson III    For       For          Management

12    Elect Director Peter V. Ueberroth       For       For          Management

13    Elect Director Jacob Wallenberg         For       For          Management

14    Elect Director James B. Williams        For       For          Management

15    Ratify Auditors                         For       For          Management

16    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

17    Require Independent Board Chairman      Against   For          Shareholder

18    Performance-Based Equity Awards         Against   Against      Shareholder

19    Publish Report on Chemical Bisphenol A  Against   For          Shareholder

      (BPA)                                                                     

 

 

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COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION                                     

 

Ticker:       CTSH           Security ID:  192446102                           

Meeting Date: JUN 1, 2010    Meeting Type: Annual                              

Record Date:  APR 7, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director John E. Klein            For       For          Management

2     Elect Director Lakshmi Narayanan        For       For          Management

3     Elect Director Maureen Breakiron-Evans  For       For          Management

4     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

5     Ratify Auditors                         For       For          Management

 

 

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CONSOL ENERGY INC.                                                             

 

Ticker:       CNX            Security ID:  20854P109                           

Meeting Date: MAY 4, 2010    Meeting Type: Annual                              

Record Date:  MAR 11, 2010                                                     

 

#     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       For          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

 

 

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COSTCO WHOLESALE CORPORATION                                                   

 

Ticker:       COST           Security ID:  22160K105                           

Meeting Date: JAN 28, 2010   Meeting Type: Annual                               

Record Date:  NOV 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director B.S. Carson, Sr., M.D.   For       For          Management

1.2   Elect Director William H. Gates         For       For          Management

1.3   Elect Director Hamilton E. James        For       For          Management

1.4   Elect Director Jill S. Ruckelshaus      For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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COVIDIEN PLC                                                                    

 

Ticker:       COV            Security ID:  G2554F105                           

Meeting Date: MAR 16, 2010   Meeting Type: Annual                              

Record Date:  JAN 13, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2a    Elect Craig Arnold as Director          For       For          Management

2b    Elect Robert H. Brust as Director       For       For          Management

2c    Elect John M. Connors, Jr. as Director  For       For          Management

2d    Elect Christopher J. Coughlin as        For       For          Management

      Director                                                                 

2e    Elect Timothy M. Donahue as Director    For       For          Management

2f    Elect Kathy J. Herbert as Director      For       For          Management

2g    Elect Randall J. Hogan, III as Director For       For          Management

2h    Elect Richard J. Meelia as Director     For       Abstain      Management

2i    Elect Dennis H. Reilley as Director     For       For          Management

2j    Elect Tadataka Yamada as Director       For       For          Management

2k    Elect Joseph A. Zaccagnino as Director  For       For          Management

3     Approve Deloitte & Touche LLP as        For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration Auditors                                              

4     Authorize Share Repurchase Program      For       For          Management

5     Authorize Reissuance of Treasury Shares For       For          Management

 

 

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CSX CORPORATION                                                                 

 

Ticker:       CSX            Security ID:  126408103                           

Meeting Date: MAY 5, 2010    Meeting Type: Annual                              

Record Date:  MAR 5, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director D. M. Alvarado           For       For          Management

1.2   Elect Director A. Behring               For       For          Management

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

1.4   Elect Director S. T. Halverson          For       For          Management

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

1.6   Elect Director G. H. Lamphere           For       For          Management

1.7   Elect Director J. D. McPherson          For       For          Management

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

1.9   Elect Director D. M. Ratcliffe          For       For          Management

1.10  Elect Director D. J. Shepard            For       For          Management

1.11  Elect Director M. J. Ward               For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

 

 

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CVS CAREMARK CORPORATION                                                        

 

Ticker:       CVS            Security ID:  126650100                           

Meeting Date: MAY 12, 2010   Meeting Type: Annual                              

Record Date:  MAR 15, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Edwin M. Banks           For       For          Management

2     Elect Director C. David Brown II        For       For          Management

3     Elect Director David W. Dorman          For       For          Management

4     Elect Director Kristen Gibney Williams  For       For          Management

5     Elect Director Marian L. Heard          For       For          Management

6     Elect Director William H. Joyce         For       For          Management

7     Elect Director Jean-Pierre Millon       For       For          Management

8     Elect Director Terrence Murray          For       For          Management

9     Elect Director C.A. Lance Piccolo       For       For          Management

10    Elect Director Sheli Z. Rosenberg       For       For          Management

11    Elect Director Thomas M. Ryan           For       For          Management

12    Elect Director Richard J. Swift         For       For          Management

13    Ratify Auditors                         For       For          Management

14    Approve Omnibus Stock Plan              For       For          Management

15    Provide Right to Call Special Meeting   For       For          Management

16    Report on Political Contributions       Against   For          Shareholder

17    Adopt Global Warming Principles         Against   Against      Shareholder

 

 

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

 

DEERE & CO.                                                                    

 

Ticker:       DE             Security ID:  244199105                           

Meeting Date: FEB 24, 2010   Meeting Type: Annual                               

Record Date:  DEC 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Samuel R. Allen          For       For          Management

2     Elect Director Aulana L. Peters         For       For          Management

3     Elect Director David B. Speer           For       For          Management

4     Declassify the Board of Directors       For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Amend Executive Incentive Bonus Plan    For       For          Management

7     Ratify Auditors                         For       For          Management

8     Limit Executive Compensation            Against   Against      Shareholder

9     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

10    Require Independent Board Chairman      Against   For          Shareholder

 

 

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DEVON ENERGY CORPORATION                                                       

 

Ticker:       DVN            Security ID:  25179M103                           

Meeting Date: JUN 9, 2010    Meeting Type: Annual                              

Record Date:  APR 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Richels             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

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

 

E. I. DU PONT DE NEMOURS AND COMPANY                                           

 

Ticker:       DD             Security ID:  263534109                            

Meeting Date: APR 28, 2010   Meeting Type: Annual                              

Record Date:  MAR 3, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Samuel W. Bodman         For       For          Management

2     Elect Director Richard H. Brown         For       For          Management

3     Elect Director Robert A. Brown          For       For          Management

4     Elect Director Bertrand P. Collomb      For       For          Management

5     Elect Director Curtis J. Crawford       For       For          Management

6     Elect Director Alexander M. Cutler      For       For          Management

7     Elect Director John T. Dillon           For       For          Management

8     Elect Director Eleuthere I. Du Pont     For       For          Management

9     Elect Director Marillyn A. Hewson       For       For          Management

10    Elect Director Lois D. Juliber          For       For          Management

11    Elect Director Ellen J. Kullman         For       For          Management

12    Elect Director William K. Reilly        For       For          Management

13    Ratify Auditors                         For       For          Management

14    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

15    Amend Human Rights Policy to Address    Against   Against      Shareholder

      Seed Saving                                                              

 

 

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

 

EBAY INC.                                                                       

 

Ticker:       EBAY           Security ID:  278642103                           

Meeting Date: APR 29, 2010   Meeting Type: Annual                              

Record Date:  MAR 4, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director David M. Moffett         For       For          Management

2     Elect Director Richard T. Schlosberg,   For       For          Management

      III                                                                       

3     Elect Director Thomas J. Tierney        For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Ratify Auditors                         For       For          Management

 

 

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ELECTRONIC ARTS INC.                                                            

 

Ticker:       ERTS           Security ID:  285512109                           

Meeting Date: JUL 29, 2009   Meeting Type: Annual                              

Record Date:  JUN 8, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Leonard S. Coleman       For       For          Management

2     Elect Director Jeffrey T. Huber         For       For          Management

3     Elect Director Gary M. Kusin            For       For          Management

4     Elect Director Geraldine B. Laybourne   For       For          Management

5     Elect Director Gregory B. Maffei        For       For          Management

6     Elect Director Vivek Paul               For       For          Management

7     Elect Director Lawrence F. Probst III   For       For          Management

8     Elect Director John S. Riccitiello      For       For          Management

9     Elect Director Richard A. Simonson      For       For          Management

10    Elect Director Linda J. Srere           For       For          Management

11    Approve Stock Option Exchange Program   For       For          Management

12    Amend Omnibus Stock Plan                For       For          Management

13    Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

14    Ratify Auditors                         For       For          Management

 

 

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EMC CORPORATION                                                                

 

Ticker:       EMC            Security ID:  268648102                           

Meeting Date: APR 29, 2010   Meeting Type: Annual                              

Record Date:  FEB 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Michael W. Brown         For       For          Management

2     Elect Director Randolph L. Cowen        For       For          Management

3     Elect Director Michael J. Cronin        For       For          Management

4     Elect Director Gail Deegan              For       For          Management

5     Elect Director James S. DiStasio        For       For          Management

6     Elect Director John R. Egan             For       For          Management

7     Elect Director Edmund F. Kelly          For       For          Management

8     Elect Director Windle B. Priem          For       For          Management

9     Elect Director Paul Sagan               For       For          Management

10    Elect Director David N. Strohm          For       For          Management

11    Elect Director Joseph M. Tucci          For       For          Management

12    Ratify Auditors                         For       For          Management

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

      Special Meetings                                                          

14    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

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EXPRESS SCRIPTS, INC.                                                          

 

Ticker:       ESRX           Security ID:  302182100                           

Meeting Date: MAY 5, 2010    Meeting Type: Annual                              

Record Date:  MAR 8, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Gary G. Benanav          For       For          Management

2     Elect Director Frank J. Borelli         For       For          Management

3     Elect Director Maura C. Breen           For       For          Management

4     Elect Director Nicholas J. LaHowchic    For       For          Management

5     Elect Director Thomas P. Mac Mahon      For       For          Management

6     Elect Director Frank Mergenthaler       For       For          Management

7     Elect Director Woodrow A Myers, Jr.,    For       For          Management

      M.D.                                                                      

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

9     Elect Director George Paz               For       For          Management

10    Elect Director Samuel K. Skinner        For       For          Management

11    Elect Director Seymour Sternberg        For       For          Management

12    Elect Director Barrett A. Toan          For       For          Management

13    Ratify Auditors                         For       For          Management

14    Report on Political Contributions       Against   For          Shareholder

15    Require Independent Board Chairman      Against   Against      Shareholder

 

 

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EXXON MOBIL CORPORATION                                                        

 

Ticker:       XOM            Security ID:  30231G102                           

Meeting Date: MAY 26, 2010   Meeting Type: Annual                              

Record Date:  APR 6, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director M.J. Boskin              For       For          Management

1.2   Elect Director P. Brabeck-Letmathe      For       For          Management

1.3   Elect Director L.R. Faulkner            For       For          Management

1.4   Elect Director J.S. Fishman             For       For          Management

1.5   Elect Director K.C. Frazier             For       For          Management

1.6   Elect Director W.W. George              For       For          Management

1.7   Elect Director M.C. Nelson              For       For          Management

1.8   Elect Director S.J. Palmisano           For       For          Management

1.9   Elect Director S.C. Reinemund           For       For          Management

1.10  Elect Director R.W. Tillerson           For       For          Management

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

2     Ratify Auditors                         For       For          Management

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

      Special Meetings                                                         

4     Reincorporate in Another State [from    Against   Against      Shareholder

      New Jersey to North Dakota]                                              

5     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

6     Amend EEO Policy to Prohibit            Against   Against      Shareholder

      Discrimination based on Sexual                                           

      Orientation and Gender Identity                                          

7     Adopt Policy on Human Right to Water    Against   Against      Shareholder

8     Adopt Policy to Address Coastal         Against   Against      Shareholder

      Louisiana Environmental Impacts                                           

9     Report on Environmental Impact of Oil   Against   For          Shareholder

      Sands Operations in Canada                                               

10    Report on Environmental Impacts of      Against   For          Shareholder

      Natural Gas Fracturing                                                   

11    Report on Energy Technologies           Against   Against      Shareholder

      Development                                                               

12    Adopt Quantitative GHG Goals from       Against   For          Shareholder

      Products and Operations                                                  

13    Report on Risks of Alternative          Against   Against      Shareholder

      Long-term Fossil Fuel Demand Estimates                                   

 

 

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

 

FIDELITY NATIONAL INFORMATION SERVICES INC                                     

 

Ticker:       FIS            Security ID:  31620M106                           

Meeting Date: MAY 27, 2010   Meeting Type: Annual                              

Record Date:  MAR 30, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephan A. James         For       For          Management

1.2   Elect Director James Neary              For       Withhold     Management

1.3   Elect Director Frank R. Martire         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

GAP, INC., THE                                                                  

 

Ticker:       GPS            Security ID:  364760108                           

Meeting Date: MAY 18, 2010   Meeting Type: Annual                              

Record Date:  MAR 22, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Domenico De Sole         For       For          Management

1.3   Elect Director Robert J. Fisher         For       For          Management

1.4   Elect Director William S. Fisher        For       For          Management

1.5   Elect Director Bob L. Martin            For       For          Management

1.6   Elect Director Jorge P. Montoya         For       For          Management

1.7   Elect Director Glenn K. Murphy          For       For          Management

1.8   Elect Director James M. Schneider       For       For          Management

1.9   Elect Director Mayo A. Shattuck III     For       For          Management

1.10  Elect Director Kneeland C. Youngblood   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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

 

GENERAL DYNAMICS CORPORATION                                                   

 

Ticker:       GD             Security ID:  369550108                           

Meeting Date: MAY 5, 2010    Meeting Type: Annual                              

Record Date:  MAR 8, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Nicholas D. Chabraja     For       For          Management

2     Elect Director James S. Crown           For       For          Management

3     Elect Director William P. Fricks        For       For          Management

4     Elect Director Jay L. Johnson           For       For          Management

5     Elect Director George A. Joulwan        For       For          Management

6     Elect Director Paul G. Kaminski         For       For          Management

7     Elect Director John M. Keane            For       For          Management

8     Elect Director Lester L. Lyles          For       For          Management

9     Elect Director William A. Osborn        For       For          Management

10    Elect Director Robert Walmsley          For       For          Management

11    Ratify Auditors                         For       For          Management

12    Report on Space-based Weapons Program   Against   Against      Shareholder

 

 

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

 

GENERAL MILLS, INC.                                                            

 

Ticker:       GIS            Security ID:  370334104                           

Meeting Date: SEP 21, 2009   Meeting Type: Annual                              

Record Date:  JUL 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Bradbury H. Anderson     For       For          Management

2     Elect Director R. Kerry Clark           For       For          Management

3     Elect Director Paul Danos               For       For          Management

4     Elect Director William T. Esrey         For       For          Management

5     Elect Director Raymond V. Gilmartin     For       For          Management

6     Elect Director Judith Richards Hope     For       For          Management

7     Elect Director Heidi G. Miller          For       For          Management

8     Elect Director Hilda Ochoa-Brillembourg For       For          Management

9     Elect Director Steve Odland             For       For          Management

10    Elect Director Kendall J. Powell        For       For          Management

11    Elect Director Lois E. Quam             For       For          Management

12    Elect Director Michael D. Rose          For       For          Management

13    Elect Director Robert L. Ryan           For       For          Management

14    Elect Director Dorothy A. Terrell       For       For          Management

15    Approve Omnibus Stock Plan              For       For          Management

16    Ratify Auditors                         For       For          Management

17    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

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

 

GOLDCORP INC.                                                                   

 

Ticker:       G              Security ID:  380956409                           

Meeting Date: MAY 19, 2010   Meeting Type: Annual                              

Record Date:  MAR 26, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Ian W. Telfer as Director         For       For          Management

1.2   Elect Douglas M. Holtby as Director     For       For          Management

1.3   Elect Charles A. Jeannes as Director    For       For          Management

1.4   Elect John P. Bell as Director          For       For          Management

1.5   Elect Lawrence I. Bell as Director      For       For          Management

1.6   Elect Beverley A. Briscoe as Director   For       For          Management

1.7   Elect Peter J. Dey as Director          For       For          Management

1.8   Elect P. Randy Reifel as Director       For       For          Management

1.9   Elect A. Dan Rovig as Director          For       For          Management

1.10  Elect Kenneth F. Williamson as Director For       For          Management

2     Approve Deloitte & Touche LLP as        For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Community - Environment Impact          Against   Against      Shareholder

 

 

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GOLDMAN SACHS GROUP, INC., THE                                                 

 

Ticker:       GS             Security ID:  38141G104                           

Meeting Date: MAY 7, 2010    Meeting Type: Annual                              

Record Date:  MAR 8, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lloyd C. Blankfein       For       For          Management

1.2   Elect Director John H. Bryan            For       For          Management

1.3   Elect Director Gary D. Cohn             For       For          Management

1.4   Elect Director Claes Dahlback           For       For          Management

1.5   Elect Director Stephen Friedman         For       For          Management

1.6   Elect Director William W. George        For       For          Management

1.7   Elect Director James A. Johnson         For       For          Management

1.8   Elect Director Lois D. Juliber          For       For          Management

1.9   Elect Director Lakshmi N. Mittal        For       For          Management

1.10  Elect Director James J. Schiro          For       For          Management

1.11  Elect Director H. Lee Scott, Jr.        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

4     Reduce Supermajority Vote Requirement   For       For          Management

5     Provide Right to Call Special Meeting   For       For          Management

6     Provide for Cumulative Voting           Against   For          Shareholder

7     Report on Collateral in Derivatives     Against   For          Shareholder

      Trading                                                                  

8     Require Independent Board Chairman      Against   Against      Shareholder

9     Report on Political Contributions       Against   For          Shareholder

10    Report on Global Warming Science        Against   Against      Shareholder

11    Report on Pay Disparity                 Against   Against      Shareholder

12    Stock Retention/Holding Period          Against   For          Shareholder

 

 

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

 

GOOGLE INC.                                                                     

 

Ticker:       GOOG           Security ID:  38259P508                           

Meeting Date: MAY 13, 2010   Meeting Type: Annual                              

Record Date:  MAR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eric Schmidt             For       For          Management

1.2   Elect Director Sergey Brin              For       For          Management

1.3   Elect Director Larry Page               For       For          Management

1.4   Elect Director L. John Doerr            For       For          Management

1.5   Elect Director John L. Hennessy         For       For          Management

1.6   Elect Director Ann Mather               For       For          Management

1.7   Elect Director Paul S. Otellini         For       For          Management

1.8   Elect Director K. Ram Shriram           For       For          Management

1.9   Elect Director Shirley M. Tilghman      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Prepare Sustainability Report           Against   For          Shareholder

5     Adopt Principles for Online Advertising Against   Against      Shareholder

6     Amend Human Rights Policies Regarding   Against   Against      Shareholder

      Chinese Operations                                                        

 

 

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

 

HARTFORD FINANCIAL SERVICES GROUP, INC., THE                                   

 

Ticker:       HIG            Security ID:  416515104                            

Meeting Date: MAY 19, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

2     Elect Director Trevor Fetter            For       For          Management

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

4     Elect Director Liam E. McGee            For       For          Management

5     Elect Director Gail J. McGovern         For       For          Management

6     Elect Director Michael G. Morris        For       For          Management

7     Elect Director Thomas A. Renyi          For       For          Management

8     Elect Director Charles B. Strauss       For       For          Management

9     Elect Director H. Patrick Swygert       For       For          Management

10    Ratify Auditors                         For       For          Management

11    Approve Omnibus Stock Plan              For       For          Management

12    Amend Executive Incentive Bonus Plan    For       For          Management

13    Reimburse Proxy Contest Expenses        Against   For          Shareholder

 

 

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

 

HEWLETT-PACKARD COMPANY                                                        

 

Ticker:       HPQ            Security ID:  428236103                            

Meeting Date: MAR 17, 2010   Meeting Type: Annual                              

Record Date:  JAN 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Marc L. Andreessen       For       For          Management

1.2   Elect Director Lawrence T. Babbio, Jr.  For       For          Management

1.3   Elect Director Sari M. Baldauf          For       For          Management

1.4   Elect Director Rajiv L. Gupta           For       For          Management

1.5   Elect Director John H. Hammergren       For       For          Management

1.6   Elect Director Mark V. Hurd             For       For          Management

1.7   Elect Director Joel Z. Hyatt            For       For          Management

1.8   Elect Director John R. Joyce            For       For          Management

1.9   Elect Director Robert L. Ryan           For       For          Management

1.10  Elect Director Lucille S. Salhany       For       For          Management

1.11  Elect Director G. Kennedy Thompson      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Company Request on Advisory Vote on     For       For          Management

      Executive Compensation                                                   

 

 

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

 

INTEL CORPORATION                                                              

 

Ticker:       INTC           Security ID:  458140100                           

Meeting Date: MAY 19, 2010   Meeting Type: Annual                               

Record Date:  MAR 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Charlene Barshefsky      For       For          Management

2     Elect Director Susan L. Decker          For       For          Management

3     Elect Director John J. Donahoe          For       For          Management

4     Elect Director Reed E. Hundt            For       For          Management

5     Elect Director Paul S. Otellini         For       For          Management

6     Elect Director James D. Plummer         For       For          Management

7     Elect Director David S. Pottruck        For       For          Management

8     Elect Director Jane E. Shaw             For       For          Management

9     Elect Director Frank D. Yeary           For       For          Management

10    Elect Director David B. Yoffie          For       For          Management

11    Ratify Auditors                         For       For          Management

12    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

 

 

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

 

INTERNATIONAL BUSINESS MACHINES CORPORATION                                    

 

Ticker:       IBM            Security ID:  459200101                           

Meeting Date: APR 27, 2010   Meeting Type: Annual                               

Record Date:  FEB 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

2     Elect Director C. Black                 For       For          Management

3     Elect Director W. R. Brody              For       For          Management

4     Elect Director K. I. Chenault           For       For          Management

5     Elect Director M. L. Eskew              For       For          Management

6     Elect Director S. A. Jackson            For       For          Management

7     Elect Director A. N. Liveris            For       For          Management

8     Elect Director  W. J. McNerney, Jr.     For       For          Management

9     Elect Director T. Nishimuro             For       For          Management

10    Elect Director J. W. Owens              For       For          Management

11    Elect Director S. J. Palmisano          For       For          Management

12    Elect Director J. E. Spero              For       For          Management

13    Elect Director S. Taurel                For       For          Management

14    Elect Director L. H. Zambrano           For       For          Management

15    Ratify Auditors                         For       For          Management

16    Adopt Policy on Bonus Banking           Against   For          Shareholder

17    Provide for Cumulative Voting           Against   For          Shareholder

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

      Special Meetings                                                         

19    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

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

 

INVESCO LTD. (FORMERLY INVESCO PLC)                                            

 

Ticker:       IVZ            Security ID:  G491BT108                           

Meeting Date: MAY 18, 2010   Meeting Type: Annual                              

Record Date:  MAR 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Joseph R. Canion as Director      For       For          Management

1.2   Elect Edward P. Lawrence as Director    For       For          Management

1.3   Elect James I. Robertson as Director    For       For          Management

1.4   Elect Phoebe A. Wood as Director        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

JACOBS ENGINEERING GROUP INC.                                                  

 

Ticker:       JEC            Security ID:  469814107                           

Meeting Date: JAN 28, 2010   Meeting Type: Annual                              

Record Date:  DEC 1, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert C. Davidson, Jr.  For       For          Management

1.2   Elect Director Edward V. Fritzky        For       For          Management

1.3   Elect Director Benjamin F. Montoya      For       For          Management

1.4   Elect Director Peter J. Robertson       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

JOHNSON & JOHNSON                                                              

 

Ticker:       JNJ            Security ID:  478160104                           

Meeting Date: APR 22, 2010   Meeting Type: Annual                              

Record Date:  FEB 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Mary Sue Coleman         For       For          Management

2     Elect Director James G. Culien          For       For          Management

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

4     Elect Director Susan L. Lindquist       For       For          Management

5     Elect Director Anne M. Mulcahy          For       For          Management

6     Elect Director Lea F. Mullin            For       For          Management

7     Elect Director William D. Perez         For       For          Management

8     Elect Director Charles Prince           For       For          Management

9     Elect Director David Satcher            For       For          Management

10    Elect Director William C. Welcon        For       For          Management

11    Ratify Auditors                         For       For          Management

12    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

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

      Special Meetings                                                          

 

 

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

 

JPMORGAN CHASE & CO.                                                           

 

Ticker:       JPM            Security ID:  46625H100                           

Meeting Date: MAY 18, 2010   Meeting Type: Annual                              

Record Date:  MAR 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Crandall C. Bowles       For       For          Management

1.2   Elect Director Stephen B. Burke         For       For          Management

1.3   Elect Director David M. Cote            For       For          Management

1.4   Elect Director James S. Crown           For       For          Management

1.5   Elect Director James Dimon              For       For          Management

1.6   Elect Director Ellen V. Futter          For       For          Management

1.7   Elect Director William H. Gray, III     For       For          Management

1.8   Elect Director Laban P. Jackson, Jr.    For       For          Management

1.9   Elect Director David C. Novak           For       For          Management

1.10  Elect Director Lee R. Raymond           For       For          Management

1.11  Elect Director William C. Weldon        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

4     Affirm Political Non-Partisanship       Against   Against      Shareholder

5     Amend Bylaws-- Call Special Meetings    Against   For          Shareholder

6     Report on Collateral in Derivatives     Against   For          Shareholder

      Trading                                                                  

7     Provide Right to Act by Written Consent Against   For          Shareholder

8     Require Independent Board Chairman      Against   For          Shareholder

9     Report on Pay Disparity                 Against   Against      Shareholder

10    Stock Retention/Holding Period          Against   For          Shareholder

 

 

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

 

KOHL'S CORPORATION                                                             

 

Ticker:       KSS            Security ID:  500255104                           

Meeting Date: MAY 13, 2010   Meeting Type: Annual                              

Record Date:  MAR 10, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Peter Boneparth          For       For          Management

2     Elect Director Steven A. Burd           For       For          Management

3     Elect Director John F. Herma            For       For          Management

4     Elect Director Dale E. Jones            For       For          Management

5     Elect Director William S. Kellogg       For       For          Management

6     Elect Director Kevin Mansell            For       For          Management

7     Elect Director Frank V. Sica            For       For          Management

8     Elect Director Peter M. Sommerhauser    For       For          Management

9     Elect Director Stephanie A. Streeter    For       For          Management

10    Elect Director Nina G. Vaca             For       For          Management

11    Elect Director Stephen E. Watson        For       For          Management

12    Ratify Auditors                         For       For          Management

13    Approve Omnibus Stock Plan              For       For          Management

14    Reduce Supermajority Vote Requirement   Against   For          Shareholder

15    Require Independent Board Chairman      Against   Against      Shareholder

 

 

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KRAFT FOODS INC                                                                 

 

Ticker:       KFT            Security ID:  50075N104                           

Meeting Date: MAY 18, 2010   Meeting Type: Annual                              

Record Date:  MAR 11, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Ajaypal S. Banga         For       For          Management

2     Elect Director Myra M. Hart             For       For          Management

3     Elect Director Lois D. Juliber          For       For          Management

4     Elect Director Mark D. Ketchum          For       For          Management

5     Elect Director Richard A. Lerner        For       For          Management

6     Elect Director Mackey J. McDonald       For       For          Management

7     Elect Director John C. Pope             For       For          Management

8     Elect Director Fredric G. Reynolds      For       For          Management

9     Elect Director Irene B. Rosenfeld       For       For          Management

10    Elect Director J.F. Van Boxmeer         For       For          Management

11    Elect Director Deborah C. Wright        For       For          Management

12    Elect Director Frank G. Zarb            For       For          Management

13    Ratify Auditors                         For       For          Management

14    Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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KROGER CO., THE                                                                

 

Ticker:       KR             Security ID:  501044101                           

Meeting Date: JUN 24, 2010   Meeting Type: Annual                              

Record Date:  APR 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Reuben V. Anderson       For       For          Management

2     Elect Director Robert D. Beyer          For       For          Management

3     Elect Director David B. Dillon          For       For          Management

4     Elect Director Susan J. Kropf           For       For          Management

5     Elect Director John T. LaMacchia        For       For          Management

6     Elect Director David B. Lewis           For       For          Management

7     Elect Director W. Rodney McMullen       For       For          Management

8     Elect Director Jorge P. Montoya         For       For          Management

9     Elect Director Clyde R. Moore           For       For          Management

10    Elect Director Susan M. Phillips        For       For          Management

11    Elect Director Steven R. Rogel          For       For          Management

12    Elect Director James A. Runde           For       For          Management

13    Elect Director Ronald L. Sargent        For       For          Management

14    Elect Director Bobby S. Shackouls       For       For          Management

15    Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

16    Ratify Auditors                         For       For          Management

17    Report on Climate Change                Against   For          Shareholder

 

 

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

 

LAS VEGAS SANDS CORP                                                            

 

Ticker:       LVS            Security ID:  517834107                           

Meeting Date: JUN 3, 2010    Meeting Type: Annual                              

Record Date:  APR 12, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sheldon G. Adelson       For       Withhold     Management

1.2   Elect Director Irwin Chafetz            For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Prepare Sustainability Report           Against   For          Shareholder

4     Other Business                          For       Against      Management

 

 

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LOCKHEED MARTIN CORPORATION                                                    

 

Ticker:       LMT            Security ID:  539830109                           

Meeting Date: APR 22, 2010   Meeting Type: Annual                              

Record Date:  MAR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director E. C. "Pete" Aldrige,    For       For          Management

      Jr.                                                                      

2     Elect Director Nolan D. Archibald       For       For          Management

3     Elect Director David B. Burritt         For       For          Management

4     Elect Director James O. Ellis, Jr.      For       For          Management

5     Elect Director Gwendolyn S. King        For       For          Management

6     Elect Director James M. Loy             For       For          Management

7     Elect Director Douglas H. McCorkindale  For       For          Management

8     Elect Director Joseph W. Ralston        For       For          Management

9     Elect Director James Schneider          For       For          Management

10    Elect Director Anne Stevens             For       For          Management

11    Elect Director Robert J. Stevens        For       For          Management

12    Ratify Auditors                         For       For          Management

13    Report on Space-based Weapons Program   Against   Against      Shareholder

 

 

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LOWE'S COMPANIES, INC.                                                          

 

Ticker:       LOW            Security ID:  548661107                           

Meeting Date: MAY 28, 2010   Meeting Type: Annual                              

Record Date:  MAR 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David W. Bernauer        For       For          Management

1.2   Elect Director Leonard L. Berry         For       For          Management

1.3   Elect Director Dawn E. Hudson           For       For          Management

1.4   Elect Director Robert A. Niblock        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Provide Right to Call Special Meeting   For       For          Management

4     Report on Political Contributions       Against   For          Shareholder

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

MARRIOTT INTERNATIONAL, INC.                                                   

 

Ticker:       MAR            Security ID:  571903202                           

Meeting Date: MAY 7, 2010    Meeting Type: Annual                               

Record Date:  MAR 16, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director J.W. Marriott, Jr.       For       For          Management

2     Elect Director John W. Marriott, III    For       For          Management

3     Elect Director Mary K. Bush             For       For          Management

4     Elect Director Lawrence W. Kellner      For       For          Management

5     Elect Director Debra L. Lee             For       For          Management

6     Elect Director George Munoz             For       For          Management

7     Elect Director Harry J. Pearce          For       For          Management

8     Elect Director Steven S Reinemund       For       For          Management

9     Elect Director W. Mitt Romney           For       For          Management

10    Elect Director  William J. Shaw         For       For          Management

11    Elect Director Lawrence M. Small        For       For          Management

12    Ratify Auditors                         For       For          Management

 

 

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

 

MCDONALD'S CORPORATION                                                          

 

Ticker:       MCD            Security ID:  580135101                           

Meeting Date: MAY 20, 2010   Meeting Type: Annual                              

Record Date:  MAR 23, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Walter E. Massey         For       For          Management

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

3     Elect Director Roger W. Stone           For       For          Management

4     Elect Director Miles D. White           For       For          Management

5     Ratify Auditors                         For       For          Management

6     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

7     Reduce Supermajority Vote Requirement   Against   For          Shareholder

8     Require Suppliers to Adopt CAK          Against   Against      Shareholder

9     Adopt Cage-Free Eggs Purchasing Policy  Against   Against      Shareholder

 

 

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

 

MICROSOFT CORPORATION                                                          

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: NOV 19, 2009   Meeting Type: Annual                              

Record Date:  SEP 4, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director William H. Gates, III    For       For          Management

2     Elect Director Steven A. Ballmer        For       For          Management

3     Elect Director Dina Dublon              For       For          Management

4     Elect Director Raymond V. Gilmartin     For       For          Management

5     Elect Director Reed Hastings            For       For          Management

6     Elect Director Maria Klawe              For       For          Management

7     Elect Director David F. Marquardt       For       For          Management

8     Elect Director Charles H. Noski         For       For          Management

9     Elect Director Helmut Panke             For       For          Management

10    Ratify Auditors                         For       For          Management

11    Permit Right to Call Special Meeting    For       For          Management

12    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

13    Adopt Principles for Health Care Reform Against   Against      Shareholder

14    Report on Charitable Contributions      Against   Against      Shareholder

 

 

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

 

MONSANTO CO.                                                                   

 

Ticker:       MON            Security ID:  61166W101                           

Meeting Date: JAN 26, 2010   Meeting Type: Annual                              

Record Date:  NOV 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Frank V. AtLee III       For       For          Management

2     Elect Director David L. Chicoine        For       For          Management

3     Elect Director Arthur H. Harper         For       For          Management

4     Elect Director Gwendolyn S. King        For       For          Management

5     Ratify Auditors                         For       For          Management

6     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

MORGAN STANLEY                                                                 

 

Ticker:       MS             Security ID:  617446448                            

Meeting Date: MAY 18, 2010   Meeting Type: Annual                              

Record Date:  MAR 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Director Roy J. Bostock           For       Against      Management

2     Elect Director Erskine B. Bowles        For       For          Management

3     Elect Director Howard J. Davies         For       For          Management

4     Elect Director James P. Gorman          For       For          Management

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

6     Elect Director Nobuyuki Hirano          For       For          Management

7     Elect Director C. Robert Kidder         For       For          Management

8     Elect Director John J. Mack             For       For          Management

9     Elect Director Donald T. Nicolaisen     For       For          Management

10    Elect Director Charles H. Noski         For       For          Management

11    Elect Director Hutham S. Olayan         For       For          Management

12    Elect Director O. Griffith Sexton       For       For          Management

13    Elect Director Laura D. Tyson           For       For          Management

14    Ratify Auditors                         For       For          Management

15    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

16    Amend Omnibus Stock Plan                For       Against      Management

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

      Special Meetings                                                          

18    Stock Retention/Holding Period          Against   For          Shareholder

19    Require Independent Board Chairman      Against   For          Shareholder

20    Report on Pay Disparity                 Against   Against      Shareholder

21    Claw-back of Payments under             Against   For          Shareholder

      Restatements                                                             

 

 

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

 

NEXEN INC.                                                                      

 

Ticker:       NXY            Security ID:  65334H102                           

Meeting Date: APR 27, 2010   Meeting Type: Annual                              

Record Date:  MAR 8, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect W.B. Berry as Director            For       For          Management

1.2   Elect R.G. Bertram as Director          For       For          Management

1.3   Elect D.G. Flanagan as Director         For       For          Management

1.4   Elect S.B. Jackson as Director          For       For          Management

1.5   Elect K.J. Jenkins as Director          For       For          Management

1.6   Elect A.A. McLellan as Director         For       For          Management

1.7   Elect E.P. Newell as Director           For       For          Management

1.8   Elect T.C. O?Neill as Director          For       For          Management

1.9   Elect M.F. Romanow as Director          For       For          Management

1.10  Elect F.M. Saville as Director          For       For          Management

1.11  Elect J.M. Willson as Director          For       For          Management

1.12  Elect V.J. Zaleschuk as Director        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

NIKE, INC.                                                                     

 

Ticker:       NKE            Security ID:  654106103                           

Meeting Date: SEP 21, 2009   Meeting Type: Annual                              

Record Date:  JUL 24, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jill K. Conway           For       For          Management

1.2   Elect Director Alan B. Graf, Jr.        For       For          Management

1.3   Elect Director John C. Lechleiter       For       For          Management

2     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

3     Ratify Auditors                         For       For          Management

 

 

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

 

NORTHERN TRUST CORPORATION                                                     

 

Ticker:       NTRS           Security ID:  665859104                           

Meeting Date: APR 20, 2010   Meeting Type: Annual                               

Record Date:  MAR 1, 2010                                                      

 

#     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 Robert W. Lane           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 John W. Rowe             For       For          Management

1.9   Elect Director David H.B. Smith, Jr.    For       For          Management

1.10  Elect Director William D. Smithburg     For       For          Management

1.11  Elect Director Enrique J. Sosa          For       For          Management

1.12  Elect Director Charles A. Tribbett, III For       For          Management

1.13  Elect Director Frederick H. Waddell     For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

PEPSICO, INC.                                                                  

 

Ticker:       PEP            Security ID:  713448108                            

Meeting Date: MAY 5, 2010    Meeting Type: Annual                              

Record Date:  MAR 5, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Shona L. Brown           For       For          Management

2     Elect Director Ian M. Cook              For       For          Management

3     Elect Director Dina Dublon              For       For          Management

4     Elect Director Victor J. Dzau           For       For          Management

5     Elect Director Ray L. Hunt              For       For          Management

6     Elect Director Alberto Ibarguen         For       For          Management

7     Elect Director Arthur C. Martinez       For       For          Management

8     Elect Director Indra K. Nooyi           For       For          Management

9     Elect Director Sharon P. Rockefeller    For       For          Management

10    Elect Director James J. Schiro          For       For          Management

11    Elect Director Lloyd G. Trotter         For       For          Management

12    Elect Director Daniel Vasella           For       Against      Management

13    Ratify Auditors                         For       For          Management

14    Amend Omnibus Stock Plan                For       For          Management

15    Report on Charitable Contributions      Against   Against      Shareholder

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

      Special Meetings                                                         

17    Report on  Public Policy Advocacy       Against   Against      Shareholder

      Process                                                                   

 

 

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

 

PFIZER INC.                                                                    

 

Ticker:       PFE            Security ID:  717081103                            

Meeting Date: APR 22, 2010   Meeting Type: Annual                              

Record Date:  FEB 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Dennis A. Ausiello       For       For          Management

2     Elect Director Michael S. Brown         For       For          Management

3     Elect Director M. Anthony Burns         For       For          Management

4     Elect Director Robert N. Burt           For       For          Management

5     Elect Director W. Don Cornwell          For       For          Management

6     Elect Director Frances D. Fergusson     For       For          Management

7     Elect Director William H. Gray III      For       For          Management

8     Elect Director Constance J. Horner      For       For          Management

9     Elect Director James M. Kilts           For       For          Management

10    Elect Director Jeffrey B. Kindler       For       For          Management

11    Elect Director George A. Lorch          For       For          Management

12    Elect Director John P. Mascotte         For       For          Management

13    Elect Director Suzanne Nora Johnson     For       For          Management

14    Elect Director Stephen W. Sanger        For       For          Management

15    Elect Director William C. Steere, Jr.   For       For          Management

16    Ratify Auditors                         For       For          Management

17    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

18    Provide Right to Call Special Meeting   For       For          Management

19    Prohibit Executive Stock-Based Awards   Against   Against      Shareholder

 

 

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

 

PHILIP MORRIS INTERNATIONAL INC.                                               

 

Ticker:       PM             Security ID:  718172109                           

Meeting Date: MAY 12, 2010   Meeting Type: Annual                              

Record Date:  MAR 16, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Harold Brown             For       For          Management

2     Elect Director Mathis Cabiallavetta     For       For          Management

3     Elect Director Louis C. Camilleri       For       For          Management

4     Elect Director J. Dudley Fishburn       For       For          Management

5     Elect Director Jennifer Li              For       For          Management

6     Elect Director Graham Mackay            For       For          Management

7     Elect Director Sergio Marchionne        For       For          Management

8     Elect Director Lucio A. Noto            For       For          Management

9     Elect Director Carlos Slim Helu         For       For          Management

10    Elect Director Stephen M. Wolf          For       For          Management

11    Ratify Auditors                         For       For          Management

12    Report on Effect of Marketing Practices Against   Against      Shareholder

      on the Poor                                                              

13    Establish Supplier Human Rights         Against   Against      Shareholder

      Purchasing Protocols                                                     

 

 

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

 

POTASH CORPORATION OF SASKATCHEWAN INC.                                        

 

Ticker:       POT            Security ID:  73755L107                           

Meeting Date: MAY 6, 2010    Meeting Type: Annual/Special                      

Record Date:  MAR 11, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect C. M. Burley as Director          For       For          Management

1.2   Elect W. J. Doyle as Director           For       For          Management

1.3   Elect J. W. Estey as Director           For       For          Management

1.4   Elect C. S. Hoffman as Director         For       For          Management

1.5   Elect D. J. Howe as Director            For       For          Management

1.6   Elect A. D. Laberge as Director         For       For          Management

1.7   Elect K. G. Martell as Director         For       For          Management

1.8   Elect J. J. McCaig as Director          For       For          Management

1.9   Elect M. Mogford as Director            For       For          Management

1.10  Elect P. J. Schoenhals as Director      For       For          Management

1.11  Elect E. R. Stromberg as Director       For       For          Management

1.12  Elect E. Viyella de Paliza as Director  For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Approve Performance Option Plan         For       For          Management

4     Advisory Vote on Executive Compensation For       For          Management

      Approach                                                                  

 

 

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

 

PRAXAIR, INC.                                                                  

 

Ticker:       PX             Security ID:  74005P104                           

Meeting Date: APR 27, 2010   Meeting Type: Annual                              

Record Date:  MAR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen F. Angel         For       For          Management

1.2   Elect Director Nance K. Dicciani        For       For          Management

1.3   Elect Director Edward G. Galante        For       For          Management

1.4   Elect Director Claire W. Gargalli       For       For          Management

1.5   Elect Director Ira D. Hall              For       For          Management

1.6   Elect Director Raymond W. LeBoeuf       For       For          Management

1.7   Elect Director Larry D. Mcvay           For       For          Management

1.8   Elect Director Wayne T. Smith           For       For          Management

1.9   Elect Director Robert L. Wood           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

PROCTER & GAMBLE COMPANY, THE                                                  

 

Ticker:       PG             Security ID:  742718109                           

Meeting Date: OCT 13, 2009   Meeting Type: Annual                              

Record Date:  AUG 14, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Kenneth I. Chenault      For       For          Management

2     Elect Director Scott D. Cook            For       For          Management

3     Elect Director Rajat K. Gupta           For       For          Management

4     Elect Director A.G. Lafley              For       For          Management

5     Elect Director Charles R. Lee           For       For          Management

6     Elect Director Lynn M. Martin           For       For          Management

7     Elect Director Robert A. McDonald       For       For          Management

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

9     Elect Director Johnathan A. Rodgers     For       For          Management

10    Elect Director Ralph Snyderman          For       For          Management

11    Elect Director Mary Agnes Wilderotter   For       For          Management

12    Elect Director Patricia A. Woertz       For       For          Management

13    Elect Director Ernesto Zedillo          For       For          Management

14    Ratify Auditors                         For       For          Management

15    Amend Code of Regulations               For       For          Management

16    Approve Omnibus Stock Plan              For       For          Management

17    Provide for Cumulative Voting           Against   For          Shareholder

18    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

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

 

QUALCOMM INCORPORATED                                                          

 

Ticker:       QCOM           Security ID:  747525103                           

Meeting Date: MAR 2, 2010    Meeting Type: Annual                              

Record Date:  JAN 4, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barbara T. Alexander     For       For          Management

1.2   Elect Director Stephen M. Bennett       For       For          Management

1.3   Elect Director Donald G. Cruickshank    For       For          Management

1.4   Elect Director Raymond V. Dittamore     For       For          Management

1.5   Elect Director Thomas W. Horton         For       For          Management

1.6   Elect Director Irwin Mark Jacobs        For       For          Management

1.7   Elect Director Paul E. Jacobs           For       For          Management

1.8   Elect Director Robert E. Kahn           For       For          Management

1.9   Elect Director Sherry Lansing           For       For          Management

1.10  Elect Director Duane A. Nelles          For       For          Management

1.11  Elect Director Brent Scowcroft          For       For          Management

1.12  Elect Director Marc I. Stern            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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REPUBLIC SERVICES, INC.                                                        

 

Ticker:       RSG            Security ID:  760759100                           

Meeting Date: MAY 13, 2010   Meeting Type: Annual                              

Record Date:  MAR 16, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Election Director James E. O Connor     For       For          Management

2     Election Director John W. Croghan       For       For          Management

3     Election Director James W. Crownover    For       For          Management

4     Election Director William J. Flynn      For       For          Management

5     Election Director David I. Foley        For       For          Management

6     Election Director Michael Larson        For       For          Management

7     Election Director Nolan Lehmann         For       For          Management

8     Election Director W. Lee Nutter         For       For          Management

9     Election Director Ramon A. Rodriguez    For       For          Management

10    Election Director Allan C. Sorensen     For       For          Management

11    Election Director John M. Trani         For       For          Management

12    Election Director Michael W. Wickham    For       For          Management

13    Ratify Auditors                         For       For          Management

14    Report on Political Contributions       Against   Against      Shareholder

 

 

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RESEARCH IN MOTION LTD                                                         

 

Ticker:       RIM            Security ID:  760975102                           

Meeting Date: JUL 14, 2009   Meeting Type: Annual                              

Record Date:  MAY 26, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mike Lazaridis           For       For          Management

1.2   Elect Director James Estill             For       For          Management

1.3   Elect Director David Kerr               For       For          Management

1.4   Elect Director Roger Martin             For       For          Management

1.5   Elect Director John Richardson          For       For          Management

1.6   Elect Director Barbara Stymiest         For       For          Management

1.7   Elect Director John Wetmore             For       For          Management

2     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                              

 

 

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

 

SCHLUMBERGER LTD.                                                              

 

Ticker:       SLB            Security ID:  806857108                           

Meeting Date: APR 7, 2010    Meeting Type: Annual                              

Record Date:  FEB 17, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect P. Camus as Director              For       For          Management

1.2   Elect P. Currie as Director             For       For          Management

1.3   Elect J.S. Gorelick as Director         For       For          Management

1.4   Elect A. Gould as Director              For       For          Management

1.5   Elect T. Isaac as Director              For       For          Management

1.6   Elect K.V. Kamath as Director           For       For          Management

1.7   Elect N. Kudryavtsev as Director        For       For          Management

1.8   Elect A. Lajous as Director             For       For          Management

1.9   Elect M.E. Marks as Director            For       For          Management

1.10  Elect L.R. Reif as Director             For       For          Management

1.11  Elect T.I. Sandvold as Director         For       For          Management

1.12  Elect H. Seydoux as Director            For       For          Management

2     Adopt and Approve Financials and        For       For          Management

      Dividends                                                                

3     Approve 2010 Omnibus Stock Incentive    For       For          Management

      Plan                                                                      

4     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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SOUTHERN COMPANY, THE                                                          

 

Ticker:       SO             Security ID:  842587107                           

Meeting Date: MAY 26, 2010   Meeting Type: Annual                              

Record Date:  MAR 30, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. P. Baranco            For       For          Management

1.2   Elect Director J. A. Boscia             For       For          Management

1.3   Elect Director H. A. Clark III          For       For          Management

1.4   Elect Director H. W. Habermeyer, Jr.    For       For          Management

1.5   Elect Director V. M. Hagen              For       For          Management

1.6   Elect Director W. A. Hood, Jr.          For       For          Management

1.7   Elect Director D. M. James              For       For          Management

1.8   Elect Director J. N. Purcell            For       For          Management

1.9   Elect Director D. M. Ratcliffe          For       For          Management

1.10  Elect Director W. G. Smith, Jr.         For       For          Management

1.11  Elect Director L. D. Thompson           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

4     Eliminate Cumulative Voting             For       For          Management

5     Increase Authorized Common Stock        For       For          Management

6     Adopt Quantitative GHG Goals for        Against   Against      Shareholder

      Products and Operations                                                  

7     Report on Coal Combustion Waste Hazard  Against   For          Shareholder

      and Risk Mitigation Efforts                                              

 

 

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

 

ST. JUDE MEDICAL, INC.                                                          

 

Ticker:       STJ            Security ID:  790849103                           

Meeting Date: MAY 7, 2010    Meeting Type: Annual                              

Record Date:  MAR 10, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stuart M. Essig          For       For          Management

1.2   Elect Director Barbara B. Hill          For       For          Management

1.3   Elect Director Michael A. Rocca         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Prepare Sustainability Report           Against   For          Shareholder

 

 

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STARBUCKS CORP.                                                                

 

Ticker:       SBUX           Security ID:  855244109                           

Meeting Date: MAR 24, 2010   Meeting Type: Annual                              

Record Date:  JAN 14, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Howard Schultz           For       For          Management

1.2   Elect Director Barbara Bass             For       For          Management

1.3   Elect Director William W. Bradley       For       For          Management

1.4   Elect Director Mellody Hobson           For       For          Management

1.5   Elect Director Kevin R. Johnson         For       For          Management

1.6   Elect Director Olden Lee                For       For          Management

1.7   Elect Director Sheryl Sandberg          For       For          Management

1.8   Elect Director James G. Shennan, Jr.    For       For          Management

1.9   Elect Director Javier G. Teruel         For       For          Management

1.10  Elect Director Myron E. Ullman, III     For       For          Management

1.11  Elect Director Craig E. Weatherup       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Adopt Comprehensive Recycling Strategy  Against   Against      Shareholder

      for Beverage Containers                                                  

 

 

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

 

STRYKER CORPORATION                                                             

 

Ticker:       SYK            Security ID:  863667101                           

Meeting Date: APR 27, 2010   Meeting Type: Annual                              

Record Date:  MAR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Howard E. Cox, Jr.       For       For          Management

1.2   Elect Director Srikant M. Datar, Ph.D.  For       For          Management

1.3   Elect Director Donald M. Engelman,      For       For          Management

      Ph.D.                                                                    

1.4   Elect Director Louise L. Francesconi    For       For          Management

1.5   Elect Director Howard L. Lance          For       For          Management

1.6   Elect Director Stephen P. MacMillan     For       For          Management

1.7   Elect Director William U. Parfet        For       For          Management

1.8   Elect Director Ronda E. Stryker         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.                                    

 

Ticker:       2330           Security ID:  874039100                           

Meeting Date: JUN 15, 2010   Meeting Type: Annual                              

Record Date:  APR 19, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2009 Business Operations Report For       For          Management

      and Financial Statements                                                  

2     Approve 2009 Allocation of Income and   For       For          Management

      Dividends                                                                

3     Amend Articles of Association           For       For          Management

4     Amend Operating Procedures for          For       For          Management

      Derivatives Transactions                                                 

5     Transact Other Business                 None      None         Management

 

 

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TARGET CORPORATION                                                             

 

Ticker:       TGT            Security ID:  87612E106                           

Meeting Date: JUN 9, 2010    Meeting Type: Annual                              

Record Date:  APR 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Calvin Darden            For       For          Management

2     Elect Director Anne M. Mulcahy          For       For          Management

3     Elect Director Stephen W. Sanger        For       For          Management

4     Elect Director Gregg W. Steinhafel      For       For          Management

5     Ratify Auditors                         For       For          Management

6     Declassify the Board of Directors       For       For          Management

7     Reduce Supermajority Vote Requirement   For       For          Management

8     Amend Articles of Incorporation         For       For          Management

9     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

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

 

TEXAS INSTRUMENTS INCORPORATED                                                 

 

Ticker:       TXN            Security ID:  882508104                           

Meeting Date: APR 15, 2010   Meeting Type: Annual                              

Record Date:  FEB 16, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director R.W. Babb, Jr.           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

 

 

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THERMO FISHER SCIENTIFIC INC.                                                  

 

Ticker:       TMO            Security ID:  883556102                           

Meeting Date: MAY 26, 2010   Meeting Type: Annual                              

Record Date:  MAR 29, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Marc N. Casper           For       For          Management

2     Elect Director Tyler Jacks              For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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TRANSOCEAN LTD.                                                                 

 

Ticker:       RIG            Security ID:  H8817H100                           

Meeting Date: MAY 14, 2010   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3     Approve Allocation of Income and        For       For          Management

      Omission of Dividends                                                    

4     Change Location of Registered Office to For       For          Management

      Steinhausen, Switzerland                                                  

5     Approve Creation of CHF 2.5 Billion     For       Against      Management

      Pool of Capital without Preemptive                                       

      Rights                                                                   

6     Approve Reduction in Share Capita and   For       For          Management

      Repayment of $3.11 per Sharel                                            

7     Amend Articles Re: Share Certificates   For       For          Management

      due to New Swiss Federal Act on                                          

      Intermediated Securities                                                 

8a    Elect Steven Newman as Director         For       For          Management

8b    Reelect Thomas Carson as Director       For       For          Management

8c    Reelect Robert Sprague as Director      For       For          Management

8d    Reelect J. Michael Talbert as Director  For       For          Management

8e    Reelect John Whitmire as Director       For       For          Management

9     Appointment Of Ernst & Young LLP as     For       For          Management

      Independent Registered Public                                            

      Accounting Firm for Fiscal Year 2010                                      

10    Transact Other Business (Voting)        For       Against      Management

 

 

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TRAVELERS COMPANIES, INC., THE                                                  

 

Ticker:       TRV            Security ID:  89417E109                           

Meeting Date: MAY 4, 2010    Meeting Type: Annual                              

Record Date:  MAR 5, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan L. Beller           For       For          Management

1.2   Elect Director John H. Dasburg          For       For          Management

1.3   Elect Director Janet M. Dolan           For       For          Management

1.4   Elect Director Kenneth M. Duberstein    For       For          Management

1.5   Elect Director Jay S. Fishman           For       For          Management

1.6   Elect Director Lawrence G. Graev        For       For          Management

1.7   Elect Director Patricia L. Higgins      For       For          Management

1.8   Elect Director Thomas R. Hodgson        For       For          Management

1.9   Elect Director Cleve L. Killingsworth,  For       For          Management

      Jr.                                                                      

1.10  Elect Director Blythe J. McGarvie       For       For          Management

1.11  Elect Director Donald J. Shepard        For       For          Management

1.12  Elect Director Laurie J. Thomsen        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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TYCO INTERNATIONAL LTD.                                                        

 

Ticker:       TYC            Security ID:  H89128104                           

Meeting Date: MAR 10, 2010   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal 2008/2009                                   

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3.1   Reelect Edward Breen as Director        For       Withhold     Management

3.2   Elect Michael Daniels as Director       For       For          Management

3.3   Reelect Timothy Donahue as Director     For       For          Management

3.4   Reelect Brian Duperreault as Director   For       For          Management

3.5   Reelect Bruce Gordon as Director        For       For          Management

3.6   Reelect Rajiv Gupta as Director         For       For          Management

3.7   Reelect John Krol as Director           For       For          Management

3.8   Reelect Brendan O'Neill as Director     For       For          Management

3.9   Reelect William Stavropoulos as         For       For          Management

      Director                                                                  

3.10  Reelect Sandra Wijnberg as Director     For       For          Management

3.11  Reelect R. David Yost as Director       For       For          Management

4a    Ratify Deloitte AG as Auditors          For       For          Management

4b    Appoint Deloitte & Touche LLP as        For       For          Management

      Independent Registered Public                                            

      Accounting Firm for Fiscal 2009/2010                                     

4c    Ratify PricewaterhouseCoopers AG as     For       For          Management

      Special Auditor                                                          

5a    Approve Carrying Forward of Net Loss    For       For          Management

5b    Approve CHF 407.4 Million Reduction in  For       For          Management

      Share Capital and Repayment of CHF 0.85                                  

      per Share                                                                

6     Amend Articles Re: Plurality Voting     For       For          Management

      Standard for Board Elections When the                                    

      Number of Candidates Exceeds the Number                                  

      of Board Positions Available                                              

7     Transact Other Business (Voting)        For       Against      Management

 

 

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UNITED PARCEL SERVICE, INC.                                                     

 

Ticker:       UPS            Security ID:  911312106                           

Meeting Date: MAY 6, 2010    Meeting Type: Annual                              

Record Date:  MAR 8, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director F. Duane Ackerman        For       For          Management

1.2   Elect Director Michael J. Burns         For       For          Management

1.3   Elect Director D. Scott Davis           For       For          Management

1.4   Elect Director Stuart E. Eizenstat      For       For          Management

1.5   Elect Director Michael L. Eskew         For       For          Management

1.6   Elect Director William R. Johnson       For       For          Management

1.7   Elect Director Ann M. Livermore         For       Withhold     Management

1.8   Elect Director Rudy Markham             For       For          Management

1.9   Elect Director John W. Thompson         For       For          Management

1.10  Elect Director Carol B. Tome            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

 

 

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

 

UNITED TECHNOLOGIES CORPORATION                                                 

 

Ticker:       UTX            Security ID:  913017109                           

Meeting Date: APR 14, 2010   Meeting Type: Annual                              

Record Date:  FEB 16, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Louis R. Chenevert       For       For          Management

1.2   Elect Director John V. Faraci           For       For          Management

1.3   Elect Director Jean-Pierre Garnier,     For       For          Management

      Ph.D.                                                                    

1.4   Elect Director Jamie S. Gorelick        For       For          Management

1.5   Elect Director Carlos M. Gutierrez      For       For          Management

1.6   Elect Director Edward A. Kangas         For       For          Management

1.7   Elect Director Charles R. Lee           For       For          Management

1.8   Elect Director Richard D. McCormick     For       For          Management

1.9   Elect Director Harold McGraw, III       For       For          Management

1.10  Elect Director Richard B. Myers         For       For          Management

1.11  Elect Director H. Patrick Swygert       For       For          Management

1.12  Elect Director Andre Villeneuve         For       For          Management

1.13  Elect Director Christine Todd Whitman   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

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UNITEDHEALTH GROUP INCORPORATED                                                

 

Ticker:       UNH            Security ID:  91324P102                           

Meeting Date: MAY 24, 2010   Meeting Type: Annual                               

Record Date:  MAR 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director William C. Ballard, Jr.  For       For          Management

2     Elect Director Richard T. Burke         For       For          Management

3     Elect Director Robert J. Darretta       For       For          Management

4     Elect Director Stephen J. Hemsley       For       For          Management

5     Elect Director Michele J. Hooper        For       For          Management

6     Elect Director Douglas W. Leatherdale   For       For          Management

7     Elect Director Glenn M. Renwick         For       For          Management

8     Elect Director Kenneth I. Shine         For       For          Management

9     Elect Director Gail R. Wilensky         For       For          Management

10    Ratify Auditors                         For       For          Management

11    Report on Lobbying Expenses             Against   Against      Shareholder

12    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

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

 

VERIZON COMMUNICATIONS INC.                                                    

 

Ticker:       VZ             Security ID:  92343V104                           

Meeting Date: MAY 6, 2010    Meeting Type: Annual                               

Record Date:  MAR 8, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Richard L. Carrion       For       For          Management

2     Elect Director M. Frances Keeth         For       For          Management

3     Elect Director Robert W. Lane           For       For          Management

4     Elect Director Sandra O. Moose          For       For          Management

5     Elect Director Joseph Neubauer          For       For          Management

6     Elect Director Donald T. Nicolaisen     For       For          Management

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

8     Elect Director Clarence Otis, Jr.       For       For          Management

9     Elect Director Hugh B. Price            For       For          Management

10    Elect Director Ivan G. Seidenberg       For       For          Management

11    Elect Director Rodney E. Slater         For       For          Management

12    Elect Director John W. Snow             For       For          Management

13    Elect Director John R. Stafford         For       For          Management

14    Ratify Auditors                         For       For          Management

15    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

16    Prohibit Executive Stock-Based Awards   Against   Against      Shareholder

17    Amend EEO Policy to Prohibit            Against   For          Shareholder

      Discrimination Based on Sexual                                           

      Orientation and Gender Identity                                           

18    Performance-Based Equity Awards         Against   For          Shareholder

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

      Special Meetings                                                          

20    Adopt Policy on Succession Planning     Against   For          Shareholder

21    Adopt a Policy in which the Company     Against   For          Shareholder

      will not Make or Promise to Make Any                                     

      Death Benefit Payments to Senior                                         

      Executives                                                               

22    Stock Retention/Holding Period          Against   For          Shareholder

 

 

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VISA INC.                                                                      

 

Ticker:       V              Security ID:  92826C839                           

Meeting Date: JAN 20, 2010   Meeting Type: Annual                              

Record Date:  NOV 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert W. Matschullat    For       For          Management

1.2   Elect Director Cathy E. Minehan         For       For          Management

1.3   Elect Director David J. Pang            For       For          Management

1.4   Elect Director William S. Shanahan      For       For          Management

1.5   Elect Director John A. Swainson         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

WAL-MART STORES, INC.                                                          

 

Ticker:       WMT            Security ID:  931142103                           

Meeting Date: JUN 4, 2010    Meeting Type: Annual                               

Record Date:  APR 8, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Aida M. Alvarez          For       For          Management

2     Elect Director James W. Breyer          For       For          Management

3     Elect Director M. Michele Burns         For       For          Management

4     Elect Director James I. Cash, Jr.       For       For          Management

5     Elect Director Roger C. Corbett         For       For          Management

6     Elect Director Douglas N. Daft          For       Against      Management

7     Elect Director Michael T. Duke          For       For          Management

8     Elect Director Gregory B. Penner        For       For          Management

9     Elect Director Steven S. Reinemund      For       For          Management

10    Elect Director H. Lee Scott, Jr.        For       For          Management

11    Elect Director Arne M. Sorenson         For       For          Management

12    Elect Director Jim C. Walton            For       For          Management

13    Elect Director S. Robson Walton         For       For          Management

14    Elect Director Christopher J. Williams  For       For          Management

15    Elect Director Linda S. Wolf            For       Against      Management

16    Ratify Auditors                         For       For          Management

17    Approve Omnibus Stock Plan              For       Against      Management

18    Amend Sharesave Plan                    For       For          Management

19    Amend EEO Policy to Prohibit            Against   For          Shareholder

      Discrimination based on Sexual                                           

      Orientation and Gender Identity                                          

20    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

21    Report on Political Contributions       Against   For          Shareholder

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

      Special Meetings                                                         

23    Require Suppliers to Adopt CAK          Against   Against      Shareholder

24    Report on Process for Identifying and   Against   Against      Shareholder

      Prioritizing Public Policy Activities                                    

 

 

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

 

WALGREEN CO.                                                                   

 

Ticker:       WAG            Security ID:  931422109                           

Meeting Date: JAN 13, 2010   Meeting Type: Annual                               

Record Date:  NOV 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven A. Davis          For       For          Management

1.2   Elect Director William C. Foote         For       For          Management

1.3   Elect Director Mark P. Frissora         For       For          Management

1.4   Elect Director Alan G. McNally          For       For          Management

1.5   Elect Director Nancy M. Schlichting     For       For          Management

1.6   Elect Director David Y. Schwartz        For       For          Management

1.7   Elect Director Alejandro Silva          For       For          Management

1.8   Elect Director James A. Skinner         For       For          Management

1.9   Elect Director Gregory D. Wasson        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Stock Option Plan                 For       For          Management

4     Reduce Supermajority Vote Requirement   Against   For          Shareholder

5     Performance-Based Equity Awards         Against   For          Shareholder

6     Report on Charitable Contributions      Against   Against      Shareholder

 

 

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WEATHERFORD INTERNATIONAL LTD                                                  

 

Ticker:       WFT            Security ID:  H27013103                           

Meeting Date: JUN 23, 2010   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3.1   Reelect Bernard Duroc-Danner as         For       Against      Management

      Director                                                                 

3.2   Elect Samuel Bodman as Director         For       For          Management

3.3   Reelect David Butters as Director       For       Against      Management

3.4   Reelect Nicholas Brady as Director      For       For          Management

3.5   Reelect William Macauly as Director     For       Against      Management

3.6   Reelect Robert Millard as Director      For       Against      Management

3.7   Reelect Robert Moses as Director        For       Against      Management

3.8   Elect Guilliermo Ortiz as Director      For       For          Management

3.9   Elect Emyr Parry as Director            For       For          Management

3.10  Reelect Robert Rayne as Director        For       Against      Management

4     Ratify Ernst & Young LLP as Independent For       For          Management

      Registered Public Accounting Firm and                                    

      Ernst & Young AG as Statutory Auditor                                    

5     Approve Reclassification of CHF 475     For       For          Management

      Million of Legal Reserves to Other                                       

      Reserves                                                                 

6     Approve Creation of CHF 439.9 Million   For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                   

7     Increase Existing Pool of Conditional   For       For          Management

      Capital without Preemptive Rights to                                     

      CHF 439.9 Million                                                        

8     Approve Weatherfor International Ltd.   For       For          Management

      2010 Omnibus Incentive Plan for Key                                      

      Employees                                                                

9     Transact Other Business (Non-Voting)    None      None         Management

 

 

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WYETH                                                                          

 

Ticker:       WYE            Security ID:  983024100                           

Meeting Date: JUL 20, 2009   Meeting Type: Annual                              

Record Date:  JUN 5, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3.1   Elect Director Robert M. Amen           For       Against      Management

3.2   Elect Director Michael J. Critelli      For       Against      Management

3.3   Elect Director Frances D. Fergusson     For       For          Management

3.4   Elect Director Victor F. Ganzi          For       Against      Management

3.5   Elect Director Robert Langer            For       For          Management

3.6   Elect Director John P. Mascotte         For       Against      Management

3.7   Elect Director Raymond J. McGuire       For       Against      Management

3.8   Elect Director Mary Lake Polan          For       For          Management

3.9   Elect Director Bernard Poussot          For       For          Management

3.10  Elect Director Gary L. Rogers           For       Against      Management

3.11  Elect Director John R. Torell III       For       For          Management

4     Ratify Auditors                         For       For          Management

5     Report on Political Contributions       Against   For          Shareholder

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

      Special Meetings                                                         

 

 

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

 

YAHOO! INC.                                                                    

 

Ticker:       YHOO           Security ID:  984332106                           

Meeting Date: JUN 24, 2010   Meeting Type: Annual                              

Record Date:  APR 27, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Carol Bartz              For       For          Management

2     Elect Director Roy J. Bostock           For       For          Management

3     Elect Director Pati S. Hart             For       For          Management

4     Elect Director Eric Hippeau             For       For          Management

5     Elect Director Susan M. James           For       For          Management

6     Elect Director Vyomesh Joshi            For       For          Management

7     Elect Director Arthur H. Kern           For       For          Management

8     Elect Director Brad D. Smith            For       For          Management

9     Elect Director Gary L. Wilson           For       For          Management

10    Elect Director Jerry Yang               For       For          Management

11    Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

12    Ratify Auditors                         For       For          Management

13    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

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ZIMMER HOLDINGS, INC.                                                          

 

Ticker:       ZMH            Security ID:  98956P102                           

Meeting Date: MAY 3, 2010    Meeting Type: Annual                              

Record Date:  MAR 4, 2010                                                      

 

#     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 Larry C. Glasscock       For       For          Management

5     Elect Director Robert A. Hagemann       For       For          Management

6     Elect Director Arthur J. Higgins        For       For          Management

7     Elect Director John L. McGoldrick       For       For          Management

8     Elect Director Cecil B. Pickett, Ph.D.  For       For          Management

9     Ratify Auditors                         For       For          Management

 

 

 

 

=========================== Alger MidCap Growth Fund ===========================

 

 

ACTIVISION BLIZZARD, INC.                                                       

 

Ticker:       ATVI           Security ID:  00507V109                           

Meeting Date: DEC 17, 2009   Meeting Type: Special                             

Record Date:  NOV 5, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

ACTIVISION BLIZZARD, INC.                                                      

 

Ticker:       ATVI           Security ID:  00507V109                           

Meeting Date: JUN 3, 2010    Meeting Type: Annual                              

Record Date:  APR 6, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Philippe G.H. Capron     For       Against      Management

2     Elect Director Robert J. Corti          For       Against      Management

3     Elect Director Frederic R. Crepin       For       Against      Management

4     Elect Director Brian G. Kelly           For       Against      Management

5     Elect Director Robert A. Kotick         For       Against      Management

6     Elect Director Jean-Bernard Levy        For       Against      Management

7     Elect Director Robert J. Morgado        For       Against      Management

8     Elect Director Douglas P. Morris        For       Against      Management

9     Elect Director Stephane Roussel         For       Against      Management

10    Elect Director Richard Sarnoff          For       For          Management

11    Elect Director Regis Turrini            For       Against      Management

12    Amend Omnibus Stock Plan                For       For          Management

 

 

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AFFILIATED MANAGERS GROUP, INC.                                                

 

Ticker:       AMG            Security ID:  008252108                           

Meeting Date: JUN 8, 2010    Meeting Type: Annual                              

Record Date:  APR 13, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Samuel T. Byrne          For       For          Management

1.2   Elect Director Dwight D. Churchill      For       For          Management

1.3   Elect Director Sean M. Healey           For       For          Management

1.4   Elect Director Harold J. Meyerman       For       For          Management

1.5   Elect Director William J. Nutt          For       For          Management

1.6   Elect Director Rita M. Rodriguez        For       For          Management

1.7   Elect Director Patrick T. Ryan          For       For          Management

1.8   Elect Director Jide J. Zeitlin          For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

AGA MEDICAL HOLDINGS, INC.                                                      

 

Ticker:       AGAM           Security ID:  008368102                           

Meeting Date: JUN 7, 2010    Meeting Type: Annual                              

Record Date:  APR 16, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel A. Pelak          For       Withhold     Management

1.2   Elect Director Darrell J. Tamosuinas    For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

AKAMAI TECHNOLOGIES, INC.                                                      

 

Ticker:       AKAM           Security ID:  00971T101                           

Meeting Date: MAY 19, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director F. Thomson Leighton      For       For          Management

2     Elect Director Paul Sagan               For       For          Management

3     Elect Director Naomi O. Seligman        For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

ALTERA CORPORATION                                                              

 

Ticker:       ALTR           Security ID:  021441100                           

Meeting Date: MAY 6, 2010    Meeting Type: Annual                              

Record Date:  MAR 8, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director John P. Daane            For       For          Management

2     Elect Director Robert J. Finocchio, Jr. For       For          Management

3     Elect Director Kevin McGarity           For       For          Management

4     Elect Director T. Michael Nevens        For       For          Management

5     Elect Director Krish A. Prabhu          For       For          Management

6     Elect Director John Shoemaker           For       For          Management

7     Elect Director Susan Wang               For       For          Management

8     Amend Omnibus Stock Plan                For       For          Management

9     Amend Omnibus Stock Plan                For       For          Management

10    Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

11    Ratify Auditors                         For       For          Management

12    Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

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

 

AMERICAN EAGLE OUTFITTERS, INC.                                                 

 

Ticker:       AEO            Security ID:  02553E106                           

Meeting Date: JUN 9, 2010    Meeting Type: Annual                              

Record Date:  APR 12, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Alan T. Kane             For       For          Management

2     Elect Director Cary D. McMillan         For       For          Management

3     Elect Director James V. O'Donnell       For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

APPLE INC.                                                                     

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: FEB 25, 2010   Meeting Type: Annual                              

Record Date:  DEC 28, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William V. Campbell      For       For          Management

1.2   Elect Director Millard S. Drexler       For       For          Management

1.3   Elect Director Albert A. Gore, Jr.      For       For          Management

1.4   Elect Director Steven P. Jobs           For       For          Management

1.5   Elect Director Andrea Jung              For       For          Management

1.6   Elect Director Arthur D. Levinson       For       For          Management

1.7   Elect Director Jerome B. York           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

5     Ratify Auditors                         For       For          Management

6     Prepare Sustainability Report           Against   Against      Shareholder

7     Establish Other Board Committee         Against   Against      Shareholder

 

 

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

 

ATHEROS COMMUNICATIONS, INC                                                     

 

Ticker:       ATHR           Security ID:  04743P108                           

Meeting Date: MAY 21, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles E. Harris        For       For          Management

1.2   Elect Director Marshall L. Mohr         For       For          Management

1.3   Elect Director Andrew S. Rappaport      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

AUXILIUM PHARMACEUTICALS, INC.                                                 

 

Ticker:       AUXL           Security ID:  05334D107                           

Meeting Date: JUN 3, 2010    Meeting Type: Annual                              

Record Date:  APR 5, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rolf A. Classon          For       For          Management

1.2   Elect Director Al Altomari              For       For          Management

1.3   Elect Director Armando Anido            For       For          Management

1.4   Elect Director Edwin A. Bescherer, Jr.  For       For          Management

1.5   Elect Director Philippe O. Chambon      For       For          Management

1.6   Elect Director Oliver S. Fetzer         For       For          Management

1.7   Elect Director Paul A. Friedman         For       For          Management

1.8   Elect Director Renato Fuchs             For       For          Management

1.9   Elect Director William T. McKee         For       For          Management

2     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

3     Ratify Auditors                         For       For          Management

 

 

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

 

AVAGO TECHNOLOGIES LTD.                                                        

 

Ticker:       AVGO           Security ID:  Y0486S104                           

Meeting Date: MAR 31, 2010   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Reelect Hock E. Tan as Director         For       For          Management

1b    Reelect Adam H. Clammer as Director     For       For          Management

1c    Reelect James A. Davidson as Director   For       For          Management

1d    Reelect James V. Diller as Director     For       For          Management

1e    Reelect James H. Greene, Jr. as         For       For          Management

      Director                                                                  

1f    Reelect Kenneth Y. Hao as Director      For       For          Management

1g    Reelect John R. Joyce as Director       For       For          Management

1h    Reelect David Kerko as Director         For       For          Management

1i    Reelect Justine F. Lien as Director     For       For          Management

1j    Reelect Donald Macleod as Director      For       For          Management

1k    Reelect Bock Seng Tan as Director       For       For          Management

2     Reappoint PricewaterhouseCoopers LLP as For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Approve Cash Compensation to Directors  For       For          Management

4     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

5     Approve Repurchase of Up to 10 Percent  For       For          Management

      of Issued Capital                                                        

 

 

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

 

AVON PRODUCTS, INC.                                                            

 

Ticker:       AVP            Security ID:  054303102                           

Meeting Date: MAY 6, 2010    Meeting Type: Annual                               

Record Date:  MAR 17, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Don Cornwell          For       For          Management

1.2   Elect Director V. Ann Hailey            For       For          Management

1.3   Elect Director Fred Hassan              For       For          Management

1.4   Elect Director Andrea Jung              For       For          Management

1.5   Elect Director Maria Elena Lagomasino   For       For          Management

1.6   Elect Director Ann S. Moore             For       For          Management

1.7   Elect Director Paul S. Pressler         For       For          Management

1.8   Elect Director Gary M. Rodkin           For       For          Management

1.9   Elect Director Paula Stern              For       For          Management

1.10  Elect Director Lawrence A. Weinbach     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

BE AEROSPACE, INC.                                                              

 

Ticker:       BEAV           Security ID:  073302101                           

Meeting Date: JUL 30, 2009   Meeting Type: Annual                              

Record Date:  JUN 1, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles L. Chadwell      For       Withhold     Management

1.2   Elect Director Richard G. Hamermesh     For       For          Management

1.3   Elect Director Amin J. Khoury           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Implement MacBride Principles           Against   Against      Shareholder

5     Other Business                          For       Against      Management

 

 

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

 

BED BATH & BEYOND INC.                                                         

 

Ticker:       BBBY           Security ID:  075896100                           

Meeting Date: JUN 29, 2010   Meeting Type: Annual                              

Record Date:  MAY 7, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Warren Eisenberg         For       For          Management

2     Elect Director Leonard Feinstein        For       For          Management

3     Elect Director Steven H. Temares        For       For          Management

4     Elect Director Dean S. Adler            For       For          Management

5     Elect Director Stanley F. Barshay       For       For          Management

6     Elect Director Klaus Eppler             For       For          Management

7     Elect Director Patrick R. Gaston        For       For          Management

8     Elect Director Jordan Heller            For       For          Management

9     Elect Director Victoria A. Morrison     For       For          Management

10    Ratify Auditors                         For       For          Management

 

 

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

 

BEST BUY CO., INC.                                                             

 

Ticker:       BBY            Security ID:  086516101                           

Meeting Date: JUN 24, 2010   Meeting Type: Annual                               

Record Date:  APR 27, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lisa M. Caputo           For       For          Management

1.2   Elect Director Brian J. Dunn            For       For          Management

1.3   Elect Director Kathy J. Higgins Victor  For       For          Management

1.4   Elect Director Rogelio M. Rebolledo     For       For          Management

1.5   Elect Director Gerard R. Vittecoq       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

BLACKROCK, INC.                                                                 

 

Ticker:       BLK            Security ID:  09247X101                           

Meeting Date: MAY 24, 2010   Meeting Type: Annual                              

Record Date:  APR 22, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Abdlatif Yousef Al-Hamad For       For          Management

1.2   Elect Director Mathis Cabiallavetta     For       For          Management

1.3   Elect Director Dennis D. Dammerman      For       For          Management

1.4   Elect Director Robert E. Diamond, Jr.   For       For          Management

1.5   Elect Director David H. Komansky        For       For          Management

1.6   Elect Director James E. Rohr            For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

BMF BOVESPA S.A. BOLSA VALORES MERC FUT                                        

 

Ticker:       BVMF3          Security ID:  P73232103                           

Meeting Date: APR 20, 2010   Meeting Type: Annual/Special                      

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year Ended                                  

      Dec. 31, 2009                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Approve Remuneration of Executive       For       For          Management

      Officers, Non-Executive Directors                                        

4     Approve Acquisition of  CME Group, Inc. For       For          Management

      by BM&FBovespa                                                            

 

 

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

 

BROCADE COMMUNICATIONS SYSTEMS, INC.                                           

 

Ticker:       BRCD           Security ID:  111621306                            

Meeting Date: APR 12, 2010   Meeting Type: Annual                              

Record Date:  FEB 18, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Renato DiPentima         For       For          Management

2     Elect Director Alan Earhart             For       For          Management

3     Elect Director Sanjay Vaswani           For       For          Management

4     Ratify Auditors                         For       For          Management

5     Declassify the Board of Directors       For       For          Management

6     Amend Supermajority Vote Requirement    For       For          Management

 

 

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

 

BUCYRUS INTERNATIONAL, INC.                                                    

 

Ticker:       BUCY           Security ID:  118759109                           

Meeting Date: APR 22, 2010   Meeting Type: Annual                              

Record Date:  FEB 24, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Deepak K. Kapur          For       For          Management

1.2   Elect Director Theodore C. Rogers       For       Withhold     Management

1.3   Elect Director Robert C. Scharp         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

C. R. BARD, INC.                                                               

 

Ticker:       BCR            Security ID:  067383109                            

Meeting Date: APR 21, 2010   Meeting Type: Annual                              

Record Date:  MAR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Theodore E. Martin       For       For          Management

1.2   Elect Director Anthony Welters          For       For          Management

1.3   Elect Director Tony L. White            For       For          Management

1.4   Elect Director David M. Barrett, Ph.D.  For       For          Management

1.5   Elect Director John C. Kelly            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Prepare Sustainability Report           Against   For          Shareholder

 

 

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CAMERON INTERNATIONAL CORPORATION                                              

 

Ticker:       CAM            Security ID:  13342B105                           

Meeting Date: MAY 12, 2010   Meeting Type: Annual                              

Record Date:  MAR 15, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael E. Patrick       For       For          Management

1.2   Elect Director Jon Erik Reinhardsen     For       For          Management

1.3   Elect Director Bruce W. Wilkinson       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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CHEESECAKE FACTORY, INC., THE                                                  

 

Ticker:       CAKE           Security ID:  163072101                           

Meeting Date: JUN 2, 2010    Meeting Type: Annual                               

Record Date:  APR 6, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Allen J. Bernstein       For       Against      Management

2     Elect Director Thomas L. Gregory        For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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CHICAGO BRIDGE AND IRON COMPANY NV                                             

 

Ticker:       CBI            Security ID:  167250109                           

Meeting Date: MAY 6, 2010    Meeting Type: Annual                              

Record Date:  MAR 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Election Of The Member Of The           For       For          Management

      Supervisory Board: Michael L.                                            

      Underwood. (please Note That An Abstain                                   

      Vote Will count As A For Vote For The                                    

      Alternate Nominee Luciano Reyes)                                         

2     Election Of Member Of Management Board: For       For          Management

      Chicago Bridge & Iron Company B.v.                                       

      (please Note That An Abstain Vote Will                                   

      Count As a For Vote For Alternate                                         

      Nominee Lealand Finance Company B.v.)                                    

3     Authorize The Preparation Of Our Dutch  For       For          Management

      Statutory Annual Accounts and Annual                                     

      Report Of Our Management Board In                                        

      English Language.                                                        

4     To Discharge The Sole Member Of The     For       For          Management

      Management Board From liability, All As                                  

      More Fully Described In The Proxy                                        

      Statement.                                                               

5     To Discharge The Members Of The         For       For          Management

      Supervisory Board From liability, All                                    

      As More Fully Described In The Proxy                                     

      Statement.                                                                

6     To Approve The Extension Of The         For       For          Management

      Authority Of Our Management Board, To                                    

      Repurchase Up To 10% Of Issued Share                                      

      Capital.                                                                 

7     To Appoint Ernst & Young Llp As Our     For       For          Management

      Independent Registered Public                                             

      Accounting Firm, Who Will Audit Our                                      

      Accounts.                                                                

8     To Approve The Chicago Bridge & Iron    For       For          Management

      Company Incentive Compensation Program.                                  

9     To Approve The Extension Of The         For       Against      Management

      Authority Of The Supervisory Board To                                    

      Issue Shares And/or Grant Rights To                                      

      Acquire Shares.                                                          

10    To Approve The Compensation Of The      For       Against      Management

      Members Of The Supervisory Board.                                        

11    Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

 

 

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

 

CHICO'S FAS, INC.                                                              

 

Ticker:       CHS            Security ID:  168615102                           

Meeting Date: JUN 24, 2010   Meeting Type: Annual                               

Record Date:  APR 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Verna K. Gibson          For       For          Management

2     Elect Director Betsy S. Atkins          For       For          Management

3     Elect Director David F. Dyer            For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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CHUBB CORPORATION, THE                                                         

 

Ticker:       CB             Security ID:  171232101                           

Meeting Date: APR 27, 2010   Meeting Type: Annual                              

Record Date:  MAR 8, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Zoe Baird                For       For          Management

2     Elect Director Sheila P. Burke          For       For          Management

3     Elect Director James I. Cash, Jr.       For       For          Management

4     Elect Director John D. Finnegan         For       For          Management

5     Elect Director Martin G. Mcguinn        For       For          Management

6     Elect Director Lawrence M. Small        For       For          Management

7     Elect Director Jess Soderberg           For       For          Management

8     Elect Director Daniel E. Somers         For       For          Management

9     Elect Director Karen Hastie Williams    For       For          Management

10    Elect Director James M. Zimmerman       For       For          Management

11    Elect Director Alfred W. Zollar         For       For          Management

12    Ratify Auditors                         For       For          Management

 

 

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CITRIX SYSTEMS, INC.                                                           

 

Ticker:       CTXS           Security ID:  177376100                           

Meeting Date: MAY 26, 2010   Meeting Type: Annual                              

Record Date:  APR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Mark B. Templeton        For       For          Management

2     Elect Director Stephen M. Dow           For       For          Management

3     Elect Director Godfrey R. Sullivan      For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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CLIFFS NATURAL RESOURCES INC.                                                   

 

Ticker:       CLF            Security ID:  18683K101                           

Meeting Date: MAY 11, 2010   Meeting Type: Annual                              

Record Date:  MAR 18, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald C. Cambre         For       For          Management

1.2   Elect Director Joseph A. Carrabba       For       For          Management

1.3   Elect Director Susan M. Cunningham      For       For          Management

1.4   Elect Director Barry J. Eldridge        For       For          Management

1.5   Elect Director Susan M. Green           For       For          Management

1.6   Elect Director Janice K. Henry          For       For          Management

1.7   Elect Director James F. Kirsch          For       For          Management

1.8   Elect Director Francis R. McAllister    For       For          Management

1.9   Elect Director Roger Phillips           For       For          Management

1.10  Elect Director Richard K. Riederer      For       For          Management

1.11  Elect Director Alan Schwartz            For       For          Management

2     Reduce Supermajority Vote Requirement   For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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CME GROUP INC.                                                                 

 

Ticker:       CME            Security ID:  12572Q105                           

Meeting Date: MAY 5, 2010    Meeting Type: Annual                              

Record Date:  MAR 8, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Terrence A. Duffy        For       For          Management

1.2   Elect Director Charles P. Carey         For       For          Management

1.3   Elect Director Mark E. Cermak           For       For          Management

1.4   Elect Director Martin J. Gepsman        For       For          Management

1.5   Elect Director Leo Melamed              For       For          Management

1.6   Elect Director Joseph Niciforo          For       For          Management

1.7   Elect Director C.C. Odom                For       For          Management

1.8   Elect Director John F. Sandner          For       For          Management

1.9   Elect Director Dennis A. Suskind        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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COACH, INC.                                                                    

 

Ticker:       COH            Security ID:  189754104                           

Meeting Date: NOV 5, 2009    Meeting Type: Annual                              

Record Date:  SEP 8, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lew Frankfort            For       For          Management

1.2   Elect Director Susan Kropf              For       Withhold     Management

1.3   Elect Director Gary Loveman             For       Withhold     Management

1.4   Elect Director Ivan Menezes             For       Withhold     Management

1.5   Elect Director Irene Miller             For       Withhold     Management

1.6   Elect Director Michael Murphy           For       Withhold     Management

1.7   Elect Director Jide Zeitlin             For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Report on Ending Use of Animal Fur in   Against   Against      Shareholder

      Products                                                                  

 

 

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

 

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION                                     

 

Ticker:       CTSH           Security ID:  192446102                            

Meeting Date: JUN 1, 2010    Meeting Type: Annual                              

Record Date:  APR 7, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director John E. Klein            For       For          Management

2     Elect Director Lakshmi Narayanan        For       For          Management

3     Elect Director Maureen Breakiron-Evans  For       For          Management

4     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

5     Ratify Auditors                         For       For          Management

 

 

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CORINTHIAN COLLEGES, INC.                                                      

 

Ticker:       COCO           Security ID:  218868107                           

Meeting Date: NOV 17, 2009   Meeting Type: Annual                              

Record Date:  SEP 21, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul R. St. Pierre       For       Withhold     Management

1.2   Elect Director Linda Arey Skladany      For       For          Management

1.3   Elect Director Robert Lee               For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

CSX CORPORATION                                                                

 

Ticker:       CSX            Security ID:  126408103                            

Meeting Date: MAY 5, 2010    Meeting Type: Annual                              

Record Date:  MAR 5, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director D. M. Alvarado           For       For          Management

1.2   Elect Director A. Behring               For       For          Management

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

1.4   Elect Director S. T. Halverson          For       For          Management

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

1.6   Elect Director G. H. Lamphere           For       For          Management

1.7   Elect Director J. D. McPherson          For       For          Management

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

1.9   Elect Director D. M. Ratcliffe          For       For          Management

1.10  Elect Director D. J. Shepard            For       For          Management

1.11  Elect Director M. J. Ward               For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

DATA DOMAIN, INC.                                                              

 

Ticker:       DDUP           Security ID:  23767P109                            

Meeting Date: JUL 2, 2009    Meeting Type: Annual                              

Record Date:  JUN 5, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald D. Bernal         For       For          Management

1.2   Elect Director Aneel Bhusri             For       Withhold     Management

1.3   Elect Director Jeffrey A. Miller        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

DEVON ENERGY CORPORATION                                                       

 

Ticker:       DVN            Security ID:  25179M103                           

Meeting Date: JUN 9, 2010    Meeting Type: Annual                              

Record Date:  APR 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Richels             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

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EBAY INC.                                                                      

 

Ticker:       EBAY           Security ID:  278642103                            

Meeting Date: APR 29, 2010   Meeting Type: Annual                              

Record Date:  MAR 4, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director David M. Moffett         For       For          Management

2     Elect Director Richard T. Schlosberg,   For       For          Management

      III                                                                      

3     Elect Director Thomas J. Tierney        For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Ratify Auditors                         For       For          Management

 

 

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

 

ECHO GLOBAL LOGISTICS, INC.                                                    

 

Ticker:       ECHO           Security ID:  27875T101                           

Meeting Date: JUN 2, 2010    Meeting Type: Annual                              

Record Date:  APR 30, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Samuel K. Skinner        For       For          Management

1.2   Elect Director Douglas R. Waggoner      For       For          Management

1.3   Elect Director John R. Walter           For       For          Management

1.4   Elect Director John F. Sandner          For       For          Management

1.5   Elect Director Peter J. Barris          For       For          Management

1.6   Elect Director Anthony R. Bobulinski    For       For          Management

1.7   Elect Director Eric P. Lefkofsky        For       For          Management

1.8   Elect Director Bradley A. Keywell       For       For          Management

1.9   Elect Director Matthew Ferguson         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

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EXPEDIA, INC.                                                                  

 

Ticker:       EXPE           Security ID:  30212P105                           

Meeting Date: JUN 8, 2010    Meeting Type: Annual                              

Record Date:  APR 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. George "Skip" Battle  For       For          Management

1.2   Elect Director Barry Diller             For       Withhold     Management

1.3   Elect Director Jonathan L. Dolgen       For       For          Management

1.4   Elect Director William R. Fitzgerald    For       Withhold     Management

1.5   Elect Director Craig A. Jacobson        For       For          Management

1.6   Elect Director Victor A. Kaufman        For       Withhold     Management

1.7   Elect Director Peter M. Kern            For       For          Management

1.8   Elect Director Dara Khosrowshahi        For       Withhold     Management

1.9   Elect Director John C. Malone           For       Withhold     Management

1.10  Elect Director Jose A. Tazon            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.                                   

 

Ticker:       EXPD           Security ID:  302130109                            

Meeting Date: MAY 5, 2010    Meeting Type: Annual                              

Record Date:  MAR 8, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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                         For       For          Management

 

 

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FIDELITY NATIONAL INFORMATION SERVICES INC                                     

 

Ticker:       FIS            Security ID:  31620M106                            

Meeting Date: MAY 27, 2010   Meeting Type: Annual                              

Record Date:  MAR 30, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephan A. James         For       For          Management

1.2   Elect Director James Neary              For       Withhold     Management

1.3   Elect Director Frank R. Martire         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

FTI CONSULTING, INC.                                                           

 

Ticker:       FCN            Security ID:  302941109                           

Meeting Date: JUN 2, 2010    Meeting Type: Annual                              

Record Date:  APR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brenda J. Bacon          For       For          Management

1.2   Elect Director James W. Crownover       For       For          Management

1.3   Elect Director Dennis J. Shaughnessy    For       For          Management

1.4   Elect Director George P. Stamas         For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

GARMIN LTD.                                                                    

 

Ticker:       GRMN           Security ID:  G37260109                            

Meeting Date: MAY 20, 2010   Meeting Type: Annual/Special                      

Record Date:  MAR 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change Country of Incorporation to      For       For          Management

      Switzerland                                                              

2     Adjourn Meeting                         For       For          Management

1.1   Elect Gene M. Betts as a Director       For       For          Management

1.2   Elect Thomas P. Poberezny as a Director For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

4     Transact Other Business (Non-Voting)    None      None         Management

 

 

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

 

GEN-PROBE INCORPORATED                                                         

 

Ticker:       GPRO           Security ID:  36866T103                           

Meeting Date: MAY 13, 2010   Meeting Type: Annual                              

Record Date:  MAR 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director  Carl W. Hull            For       For          Management

2     Elect Director Armin M. Kessler         For       For          Management

3     Elect Director  Lucy Shapiro, Ph.d.     For       For          Management

4     Ratify Auditors                         For       For          Management

5     Ratify Election of Brian A. McNamee     For       For          Management

 

 

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

 

GENERAL CABLE CORP.                                                             

 

Ticker:       BGC            Security ID:  369300108                           

Meeting Date: MAY 13, 2010   Meeting Type: Annual                              

Record Date:  MAR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director John E. Welsh, III       For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Provide Directors Be Removed With or    For       For          Management

      Without Cause                                                            

4     Ratify Auditors                         For       For          Management

5     Approve Omnibus Stock Plan              For       For          Management

 

 

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GENERAL MILLS, INC.                                                            

 

Ticker:       GIS            Security ID:  370334104                           

Meeting Date: SEP 21, 2009   Meeting Type: Annual                              

Record Date:  JUL 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Bradbury H. Anderson     For       For          Management

2     Elect Director R. Kerry Clark           For       For          Management

3     Elect Director Paul Danos               For       For          Management

4     Elect Director William T. Esrey         For       For          Management

5     Elect Director Raymond V. Gilmartin     For       For          Management

6     Elect Director Judith Richards Hope     For       For          Management

7     Elect Director Heidi G. Miller          For       For          Management

8     Elect Director Hilda Ochoa-Brillembourg For       For          Management

9     Elect Director Steve Odland             For       For          Management

10    Elect Director Kendall J. Powell        For       For          Management

11    Elect Director Lois E. Quam             For       For          Management

12    Elect Director Michael D. Rose          For       For          Management

13    Elect Director Robert L. Ryan           For       For          Management

14    Elect Director Dorothy A. Terrell       For       For          Management

15    Approve Omnibus Stock Plan              For       For          Management

16    Ratify Auditors                         For       For          Management

17    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

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

 

GENWORTH FINANCIAL, INC.                                                       

 

Ticker:       GNW            Security ID:  37247D106                           

Meeting Date: MAY 12, 2010   Meeting Type: Annual                               

Record Date:  MAR 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Steven W. Alesio         For       For          Management

2     Elect Director Michael D. Fraizer       For       For          Management

3     Elect Director Nancy J. Karch           For       For          Management

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

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

6     Elect Director Christine B. Mead        For       For          Management

7     Elect Director Thomas E. Moloney        For       For          Management

8     Elect Director James A. Parke           For       For          Management

9     Elect Director James S. Riepe           For       For          Management

10    Amend Omnibus Stock Plan                For       For          Management

11    Ratify Auditors                         For       For          Management

 

 

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

 

GOODRICH CORPORATION                                                           

 

Ticker:       GR             Security ID:  382388106                           

Meeting Date: APR 20, 2010   Meeting Type: Annual                              

Record Date:  MAR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carolyn Corvi            For       For          Management

1.2   Elect Director Diane C. Creel           For       For          Management

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

1.4   Elect Director Harris E. Deloach, Jr.   For       For          Management

1.5   Elect Director James W. Griffith        For       For          Management

1.6   Elect Director William R. Holland       For       For          Management

1.7   Elect Director John P. Jumper           For       For          Management

1.8   Elect Director Marshall O. Larsen       For       For          Management

1.9   Elect Director Lloyd W. Newton          For       For          Management

1.10  Elect Director Douglas E. Olesen        For       For          Management

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

2     Ratify Auditors                         For       For          Management

3     Approve/Amend Executive Incentive Bonus For       For          Management

      Plan                                                                     

 

 

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

 

GREENHILL & CO., INC.                                                           

 

Ticker:       GHL            Security ID:  395259104                           

Meeting Date: APR 21, 2010   Meeting Type: Annual                              

Record Date:  MAR 2, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert F. Greenhill      For       For          Management

1.2   Elect Director Scott L. Bok             For       For          Management

1.3   Elect Director Simon A. Borrows         For       For          Management

1.4   Elect Director John C. Danforth         For       For          Management

1.5   Elect Director Steven F. Goldstone      For       For          Management

1.6   Elect Director Stephen L. Key           For       For          Management

1.7   Elect Director Robert T. Blakely        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

GSI COMMERCE, INC.                                                             

 

Ticker:       GSIC           Security ID:  36238G102                           

Meeting Date: MAY 28, 2010   Meeting Type: Annual                              

Record Date:  MAR 29, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael G. Rubin         For       For          Management

1.2   Elect Director M. Jeffrey Branman       For       For          Management

1.3   Elect Director Michael J. Donahue       For       For          Management

1.4   Elect Director Ronald D. Fisher         For       For          Management

1.5   Elect Director John A. Hunter           For       For          Management

1.6   Elect Director Mark S. Menell           For       For          Management

1.7   Elect Director Jeffrey F. Rayport       For       For          Management

1.8   Elect Director Lawrence S. Smith        For       For          Management

1.9   Elect Director Andrea M. Weiss          For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Increase Authorized Common Stock and    For       For          Management

      Maintain Shares of Preferred Stock                                       

4     Ratify Auditors                         For       For          Management

 

 

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HANSEN NATURAL CORP.                                                           

 

Ticker:       HANS           Security ID:  411310105                            

Meeting Date: JUN 10, 2010   Meeting Type: Annual                              

Record Date:  APR 16, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rodney C. Sacks          For       For          Management

1.2   Elect Director Hilton H. Schlosberg     For       For          Management

1.3   Elect Director Norman C. Epstein        For       For          Management

1.4   Elect Director Benjamin M. Polk         For       For          Management

1.5   Elect Director Sydney Selati            For       For          Management

1.6   Elect Director Harold C. Taber, Jr.     For       For          Management

1.7   Elect Director Mark S. Vidergauz        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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HARTFORD FINANCIAL SERVICES GROUP, INC., THE                                   

 

Ticker:       HIG            Security ID:  416515104                           

Meeting Date: MAY 19, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

2     Elect Director Trevor Fetter            For       For          Management

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

4     Elect Director Liam E. McGee            For       For          Management

5     Elect Director Gail J. McGovern         For       For          Management

6     Elect Director Michael G. Morris        For       For          Management

7     Elect Director Thomas A. Renyi          For       For          Management

8     Elect Director Charles B. Strauss       For       For          Management

9     Elect Director H. Patrick Swygert       For       For          Management

10    Ratify Auditors                         For       For          Management

11    Approve Omnibus Stock Plan              For       For          Management

12    Amend Executive Incentive Bonus Plan    For       For          Management

13    Reimburse Proxy Contest Expenses        Against   For          Shareholder

 

 

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HEALTH NET, INC.                                                                

 

Ticker:       HNT            Security ID:  42222G108                           

Meeting Date: MAY 12, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Mary Anne Citrino        For       For          Management

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

3     Elect Director  Vicki B. Escarra        For       For          Management

4     Elect Director Thomas T. Farley         For       For          Management

5     Elect Director Gale S. Fitzgerald       For       For          Management

6     Elect Director Patrick Foley            For       For          Management

7     Elect Director Jay M. Gellert           For       For          Management

8     Elect Director Roger F. Greaves         For       For          Management

9     Elect Director Bruce G. Willison        For       For          Management

10    Elect Director Frederick C. Yeager      For       For          Management

11    Ratify Auditors                         For       For          Management

12    Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

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HOSPIRA, INC.                                                                  

 

Ticker:       HSP            Security ID:  441060100                           

Meeting Date: MAY 11, 2010   Meeting Type: Annual                              

Record Date:  MAR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Connie R. Curran         For       For          Management

2     Elect Director Heino von Prondzynski    For       For          Management

3     Elect Director Mark F. Wheeler          For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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HUMAN GENOME SCIENCES, INC.                                                     

 

Ticker:       HGSI           Security ID:  444903108                           

Meeting Date: MAY 20, 2010   Meeting Type: Annual                              

Record Date:  MAR 26, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard J. Danzig        For       For          Management

1.2   Elect Director Jurgen Drews             For       For          Management

1.3   Elect Director Maxine Gowen             For       For          Management

1.4   Elect Director Tuan Ha-Ngoc             For       For          Management

1.5   Elect Director A. N. 'Jerry' Karabelas  For       For          Management

1.6   Elect Director John L. LaMattina        For       For          Management

1.7   Elect Director Augustine Lawlor         For       For          Management

1.8   Elect Director H. Thomas Watkins        For       For          Management

1.9   Elect Director Robert C. Young          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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HUNTSMAN CORP                                                                   

 

Ticker:       HUN            Security ID:  447011107                           

Meeting Date: NOV 4, 2009    Meeting Type: Annual                              

Record Date:  SEP 15, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter R. Huntsman        For       For          Management

1.2   Elect Director Wayne A. Reaud           For       For          Management

1.3   Elect Director Alvin V. Shoemaker       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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ICON PLC                                                                       

 

Ticker:       IJF            Security ID:  45103T107                           

Meeting Date: JUL 20, 2009   Meeting Type: Annual                              

Record Date:  JUN 10, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Reelect Ronan Lambe                     For       For          Management

3     Reelect Peter Gray                      For       For          Management

4     Reelect Anthony Murphy                  For       For          Management

5     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

6     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights                                                         

7     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

8     Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Shares                                                     

 

 

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ICONIX BRAND GROUP, INC.                                                       

 

Ticker:       ICON           Security ID:  451055107                           

Meeting Date: AUG 13, 2009   Meeting Type: Annual                              

Record Date:  JUN 17, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Neil Cole                For       For          Management

1.2   Elect Director Barry Emanuel            For       Withhold     Management

1.3   Elect Director Steven Mendelow          For       Withhold     Management

1.4   Elect Director Drew Cohen               For       For          Management

1.5   Elect Director F. Peter Cuneo           For       Withhold     Management

1.6   Elect Director Mark Friedman            For       Withhold     Management

1.7   Elect Director James A. Marcum          For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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ILLUMINA, INC.                                                                  

 

Ticker:       ILMN           Security ID:  452327109                           

Meeting Date: MAY 12, 2010   Meeting Type: Annual                              

Record Date:  MAR 19, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul C. Grint, M.D.      For       For          Management

1.2   Elect Director David R. Walt, Ph.D.     For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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INFORMATICA CORPORATION                                                        

 

Ticker:       INFA           Security ID:  45666Q102                           

Meeting Date: JUN 15, 2010   Meeting Type: Annual                              

Record Date:  APR 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark Garrett             For       For          Management

1.2   Elect Director Gerald Held              For       For          Management

1.3   Elect Director Charles J. Robel         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

INSULET CORPORATION                                                             

 

Ticker:       PODD           Security ID:  45784P101                           

Meeting Date: MAY 5, 2010    Meeting Type: Annual                              

Record Date:  MAR 22, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Duane DeSisto            For       For          Management

1.2   Elect Director Steven Sobieski          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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INTERNATIONAL GAME TECHNOLOGY                                                   

 

Ticker:       IGT            Security ID:  459902102                           

Meeting Date: SEP 30, 2009   Meeting Type: Special                             

Record Date:  AUG 14, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Stock Option Exchange Program   For       For          Management

 

 

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INTERVAL LEISURE GROUP, INC.                                                   

 

Ticker:       IILG           Security ID:  46113M108                           

Meeting Date: JUN 15, 2010   Meeting Type: Annual                              

Record Date:  APR 21, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Craig M. Nash            For       Withhold     Management

1.2   Elect Director Gregory R. Blatt         For       Withhold     Management

1.3   Elect Director David Flowers            For       Withhold     Management

1.4   Elect Director Gary S. Howard           For       Withhold     Management

1.5   Elect Director Lewis J. Korman          For       Withhold     Management

1.6   Elect Director Thomas J. Kuhn           For       Withhold     Management

1.7   Elect Director Thomas J. McInerney      For       Withhold     Management

1.8   Elect Director Thomas P. Murphy, Jr.    For       Withhold     Management

1.9   Elect Director Avy H. Stein             For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

INTUITIVE SURGICAL, INC.                                                       

 

Ticker:       ISRG           Security ID:  46120E602                           

Meeting Date: APR 21, 2010   Meeting Type: Annual                              

Record Date:  FEB 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan J. Levy             For       For          Management

1.2   Elect Director Eric H. Halvorson        For       For          Management

1.3   Elect Director Amal M. Johnson          For       For          Management

2     Approve Stock Option Plan               For       For          Management

 

 

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INVESCO LTD. (FORMERLY INVESCO PLC)                                            

 

Ticker:       IVZ            Security ID:  G491BT108                           

Meeting Date: MAY 18, 2010   Meeting Type: Annual                              

Record Date:  MAR 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Joseph R. Canion as Director      For       For          Management

1.2   Elect Edward P. Lawrence as Director    For       For          Management

1.3   Elect James I. Robertson as Director    For       For          Management

1.4   Elect Phoebe A. Wood as Director        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

J.CREW GROUP, INC.                                                             

 

Ticker:       JCG            Security ID:  46612H402                           

Meeting Date: JUN 8, 2010    Meeting Type: Annual                              

Record Date:  APR 9, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Heather Resiman          For       For          Management

1.2   Elect Director David House              For       For          Management

1.3   Elect Director Stuart Sloan             For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

KB HOME                                                                         

 

Ticker:       KBH            Security ID:  48666K109                           

Meeting Date: APR 1, 2010    Meeting Type: Annual                              

Record Date:  FEB 10, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Stephen F. Bollenbach    For       For          Management

2     Elect Director Timothy W. Finchem       For       For          Management

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

4     Elect Director Robert L. Johnson        For       For          Management

5     Elect Director Melissa Lora             For       For          Management

6     Elect Director Michael G. McCaffery     For       For          Management

7     Elect Director Jeffrey T. Mezger        For       For          Management

8     Elect Director Leslie Moonves           For       For          Management

9     Elect Director Luis G. Nogales          For       For          Management

10    Ratify Auditors                         For       For          Management

11    Approve Omnibus Stock Plan              For       For          Management

12    Pay For Superior Performance            Against   For          Shareholder

13    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

14    Adopt Policy for Engagement With        Against   For          Shareholder

      Proponents of Shareholder Proposals                                      

      Supported by a Majority Vote                                             

 

 

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

 

LAS VEGAS SANDS CORP                                                           

 

Ticker:       LVS            Security ID:  517834107                           

Meeting Date: JUN 3, 2010    Meeting Type: Annual                               

Record Date:  APR 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sheldon G. Adelson       For       Withhold     Management

1.2   Elect Director Irwin Chafetz            For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Prepare Sustainability Report           Against   For          Shareholder

4     Other Business                          For       Against      Management

 

 

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LAZARD LTD                                                                     

 

Ticker:       LAZ            Security ID:  G54050102                           

Meeting Date: APR 27, 2010   Meeting Type: Annual                              

Record Date:  MAR 5, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Laurent Mignon as Director        For       Withhold     Management

1.2   Elect  Gary W. Parr as Director         For       For          Management

1.3   Elect Hal S. Scott as Director          For       Withhold     Management

2     Amend Bye-laws Re: Removal Procedure    For       For          Management

      for Chairman and CEO                                                     

3     Approve Deloitte & Touche LLP as        For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration Auditors                                              

 

 

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LEGG MASON, INC.                                                               

 

Ticker:       LM             Security ID:  524901105                           

Meeting Date: JUL 28, 2009   Meeting Type: Annual                               

Record Date:  MAY 29, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert E. Angelica       For       For          Management

1.2   Elect Director Barry W. Huff            For       For          Management

1.3   Elect Director John E. Koerner, III     For       Withhold     Management

1.4   Elect Director Cheryl Gordon Krongard   For       Withhold     Management

1.5   Elect Director Scott C. Nuttall         For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Compensation- Make Changes to the       Against   For          Shareholder

      Executive Incentive Compensation Plan                                    

      (EICP) as Applied to Senior Executives                                   

5     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

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LENNAR CORPORATION                                                              

 

Ticker:       LEN            Security ID:  526057104                           

Meeting Date: APR 14, 2010   Meeting Type: Annual                              

Record Date:  FEB 16, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Director Irving Bolotin                 For       Withhold     Management

1.2   Director Steven L. Gerard               For       Withhold     Management

1.3   Director Sherrill W. Hudson             For       Withhold     Management

1.4   Director R. Kirk Landon                 For       Withhold     Management

1.5   Director Sidney Lapidus                 For       For          Management

1.6   Director Stuart A. Miller               For       For          Management

1.7   Director Donna E. Shalala               For       For          Management

1.8   Director Jeffrey Sonnenfeld             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Adopt Quantitative GHG Goals for        Against   For          Shareholder

      Products and Operations                                                  

 

 

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

 

LINCOLN NATIONAL CORP.                                                         

 

Ticker:       LNC            Security ID:  534187109                           

Meeting Date: MAY 27, 2010   Meeting Type: Annual                              

Record Date:  MAR 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Avery         For       For          Management

1.2   Elect Director William H. Cunningham    For       For          Management

1.3   Elect Director William Porter Payne     For       For          Management

1.4   Elect Director Patrick S. Pittard       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

 

 

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

 

MARINER ENERGY, INC.                                                           

 

Ticker:       ME             Security ID:  56845T305                           

Meeting Date: MAY 5, 2010    Meeting Type: Annual                              

Record Date:  MAR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan R. Crain, Jr.       For       Withhold     Management

1.2   Elect Director John F. Greene           For       Withhold     Management

1.3   Elect Director Laura A. Sugg            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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MARVELL TECHNOLOGY GROUP LTD                                                   

 

Ticker:       MRVL           Security ID:  G5876H105                           

Meeting Date: JUL 10, 2009   Meeting Type: Annual                               

Record Date:  MAY 19, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Sehat Sutardja as Director        For       For          Management

1b    Elect Pantas Sutardja as Director       For       For          Management

2     Reappoint PricewaterhouseCoopers LLP as For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

 

 

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MCCORMICK & SCHMICKS SEAFOOD RESTAURANTS, INC.                                 

 

Ticker:       MSSR           Security ID:  579793100                           

Meeting Date: MAY 19, 2010   Meeting Type: Annual                              

Record Date:  MAR 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director J. Rice Edmonds          For       For          Management

2     Elect Director William T. Freeman       For       For          Management

3     Elect Director Elliott H. Jurgensen,    For       For          Management

      Jr.                                                                      

4     Elect Director Jeffrey D. Klein         For       For          Management

5     Elect Director James R. Parish          For       For          Management

6     Elect Director David B. Pittaway        For       For          Management

7     Elect Director Douglas L. Schmick       For       For          Management

8     Ratify Auditors                         For       For          Management

 

 

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

 

MCDERMOTT INTERNATIONAL, INC.                                                  

 

Ticker:       MDR            Security ID:  580037109                            

Meeting Date: MAY 7, 2010    Meeting Type: Annual                              

Record Date:  MAR 8, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect John F. Bookout, III as Director  For       For          Management

1.2   Elect Roger A. Brown as Director        For       For          Management

1.3   Elect Ronald C. Cambre as Director      For       For          Management

1.4   Elect John A. Fees as Director          For       For          Management

1.5   Elect Robert W. Goldman as Director     For       For          Management

1.6   Elect Stephen G. Hanks as Director      For       For          Management

1.7   Elect Oliver D. Kingsley, Jr. as        For       For          Management

      Director                                                                 

1.8   Elect D. Bradley McWilliams as Director For       For          Management

1.9   Elect Richard W. Mies as Director       For       For          Management

1.10  Elect Thomas C. Schievelbein as         For       For          Management

      Director                                                                 

1.11  Elect David A. Trice as Director        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

MEDICIS PHARMACEUTICAL CORP.                                                   

 

Ticker:       MRX            Security ID:  584690309                           

Meeting Date: MAY 18, 2010   Meeting Type: Annual                               

Record Date:  MAR 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Michael A. Pietrangelo   For       For          Management

2     Elect Director Lottie H. Shackelford    For       For          Management

3     Elect Director Jonah Shacknai           For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

MELLANOX TECHNOLOGIES LTD.                                                     

 

Ticker:       MLNX           Security ID:  M51363113                           

Meeting Date: MAY 17, 2010   Meeting Type: Annual                              

Record Date:  APR 9, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Eyal Waldman as Director          For       For          Management

1.2   Elect Glenda Dorchak as Director        For       For          Management

1.3   Elect Irwin Federman as Director        For       For          Management

1.4   Elect Thomas Weatherford as Director    For       For          Management

2.1   Elect Amal M. Johnson as External       For       For          Management

      Director                                                                 

2.2   Elect Thomas J. Riordan as External     For       For          Management

      Director                                                                 

3     Authorize Board Chairman to Serve as    For       Against      Management

      CEO                                                                      

4     Approve Bonus/Compensation/Remuneration For       For          Management

      of Eyal Waldman                                                          

5     Approve Grant of Options to CEO         For       For          Management

6     Approve Compensation Package of CEO     For       Against      Management

7     Approve Compensation of Non-Executive   For       For          Management

      Directors                                                                

8     Amend Terms of Non-Employee Director    For       Against      Management

      Grants                                                                   

9     Amend Indemnification Agreement         For       Against      Management

10    Approve Director/Officer Liability and  For       For          Management

      Indemnification Insurance                                                

11    Approve Auditors and Authorize Board to For       For          Management

      Fix Their Remuneration                                                    

12    Receive Financial Statements and        None      None         Management

      Statutory Reports (Non-Voting)                                           

 

 

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MERITAGE HOMES CORPORATION                                                     

 

Ticker:       MTH            Security ID:  59001A102                           

Meeting Date: MAY 19, 2010   Meeting Type: Annual                              

Record Date:  MAR 30, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven J. Hilton         For       For          Management

1.2   Elect Director Raymond Oppel            For       For          Management

1.3   Elect Director Richard T. Burke, Sr.    For       For          Management

1.4   Elect Director Dana Bradford            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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METABOLIX, INC.                                                                

 

Ticker:       MBLX           Security ID:  591018809                            

Meeting Date: MAY 27, 2010   Meeting Type: Annual                              

Record Date:  MAR 30, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter N. Kellogg         For       Withhold     Management

1.2   Elect Director Edward M. Muller         For       Withhold     Management

1.3   Elect Director Matthew Strobeck         For       Withhold     Management

1.4   Elect Director Robert L. Van Nostrand   For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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MGM MIRAGE                                                                      

 

Ticker:       MGM            Security ID:  552953101                           

Meeting Date: AUG 4, 2009    Meeting Type: Annual                              

Record Date:  JUN 12, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert H. Baldwin        For       Withhold     Management

1.2   Elect Director Willie D. Davis          For       Withhold     Management

1.3   Elect Director Kenny C. Guinn           For       Withhold     Management

1.4   Elect Director Alexander M. Haig, Jr    For       Withhold     Management

1.5   Elect Director Alexis M. Herman         For       Withhold     Management

1.6   Elect Director Roland Hernandez         For       Withhold     Management

1.7   Elect Director Gary N. Jacobs           For       Withhold     Management

1.8   Elect Director Kirk Kerkorian           For       Withhold     Management

1.9   Elect Director Anthony Mandekic         For       Withhold     Management

1.10  Elect Director Rose Mckinney-james      For       Withhold     Management

1.11  Elect Director James J. Murren          For       Withhold     Management

1.12  Elect Director Daniel J. Taylor         For       Withhold     Management

1.13  Elect Director Melvin B. Wolzinger      For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Prepare Sustainability Report           None      For          Shareholder

4     Other Business                          None      Against      Management

 

 

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MOSAIC CO                                                                       

 

Ticker:       MOS            Security ID:  61945A107                           

Meeting Date: OCT 8, 2009    Meeting Type: Annual                              

Record Date:  AUG 10, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Phyllis E. Cochran       For       For          Management

1.2   Elect Director Robert L. Lumpkins       For       Withhold     Management

1.3   Elect Director Harold H. MacKay         For       For          Management

1.4   Elect Director William T. Monahan       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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MYLAN INC.                                                                      

 

Ticker:       MYL            Security ID:  628530107                           

Meeting Date: MAY 14, 2010   Meeting Type: Annual                              

Record Date:  MAR 25, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Coury          For       For          Management

1.2   Elect Director Rodney L. Piatt          For       For          Management

1.3   Elect Director Wendy Cameron            For       For          Management

1.4   Elect Director Neil Dimick              For       For          Management

1.5   Elect Director Douglas J. Leech         For       For          Management

1.6   Elect Director Joseph C. Maroon         For       For          Management

1.7   Elect Director Mark W. Parrish          For       For          Management

1.8   Elect Director C.B. Todd                For       For          Management

1.9   Elect Director Randall L. Vanderveen    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                    

4     Stock Retention/Holding Period          Against   For          Shareholder

 

 

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NATIONAL OILWELL VARCO, INC.                                                    

 

Ticker:       NOV            Security ID:  637071101                           

Meeting Date: MAY 12, 2010   Meeting Type: Annual                              

Record Date:  MAR 23, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ben A. Guill             For       For          Management

1.2   Elect Director Roger L. Jarvis          For       For          Management

1.3   Elect Director Eric L. Mattson          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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NETAPP, INC.                                                                   

 

Ticker:       NTAP           Security ID:  64110D104                           

Meeting Date: OCT 14, 2009   Meeting Type: Annual                              

Record Date:  AUG 17, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel J. Warmenhoven    For       For          Management

1.2   Elect Director Donald T. Valentine      For       For          Management

1.3   Elect Director Jeffry R. Allen          For       Withhold     Management

1.4   Elect Director Alan L. Earhart          For       For          Management

1.5   Elect Director Thomas Georgens          For       For          Management

1.6   Elect Director Mark Leslie              For       For          Management

1.7   Elect Director Nicholas G. Moore        For       For          Management

1.8   Elect Director George T. Shaheen        For       For          Management

1.9   Elect Director Robert T. Wall           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

5     Amend Executive Incentive Bonus Plan    For       For          Management

6     Ratify Auditors                         For       For          Management

 

 

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NETFLIX, INC.                                                                  

 

Ticker:       NFLX           Security ID:  64110L106                           

Meeting Date: MAY 20, 2010   Meeting Type: Annual                              

Record Date:  MAR 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy M. Haley         For       Withhold     Management

1.2   Elect Director Gregory S. Stanger       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

 

 

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NETLOGIC MICROSYSTEMS, INC.                                                    

 

Ticker:       NETL           Security ID:  64118B100                           

Meeting Date: MAY 21, 2010   Meeting Type: Annual                               

Record Date:  MAR 24, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leonard Perham           For       For          Management

1.2   Elect Director Alan Krock               For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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NEXEN INC.                                                                     

 

Ticker:       NXY            Security ID:  65334H102                           

Meeting Date: APR 27, 2010   Meeting Type: Annual                              

Record Date:  MAR 8, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect W.B. Berry as Director            For       For          Management

1.2   Elect R.G. Bertram as Director          For       For          Management

1.3   Elect D.G. Flanagan as Director         For       For          Management

1.4   Elect S.B. Jackson as Director          For       For          Management

1.5   Elect K.J. Jenkins as Director          For       For          Management

1.6   Elect A.A. McLellan as Director         For       For          Management

1.7   Elect E.P. Newell as Director           For       For          Management

1.8   Elect T.C. O?Neill as Director          For       For          Management

1.9   Elect M.F. Romanow as Director          For       For          Management

1.10  Elect F.M. Saville as Director          For       For          Management

1.11  Elect J.M. Willson as Director          For       For          Management

1.12  Elect V.J. Zaleschuk as Director        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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NICE SYSTEMS LTD.                                                              

 

Ticker:       NICE           Security ID:  653656108                           

Meeting Date: JUN 29, 2010   Meeting Type: Annual                              

Record Date:  MAY 24, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Ron Gutler as Director            For       For          Management

1.2   Elect Joseph Atsmon as Director         For       For          Management

1.3   Elect Rimon Ben-Shaoul as Director      For       For          Management

1.4   Elect Yoseph Dauber as Director         For       For          Management

1.5   Elect John Hughes as Director           For       For          Management

1.6   Elect David Kostman as Director         For       For          Management

2.1   Elect Dan Falk as External Director     For       For          Management

2.2   Elect Yocheved Dvir as External         For       For          Management

      Director                                                                  

3     Approve Grant of Options                For       Against      Management

4     Approve Payment of Chairman             For       For          Management

5     Amend Articles                          For       For          Management

6     Approve Director Liability and          For       For          Management

      Indemnification Agreements                                               

7     Approve Auditors and Authorize Board to For       For          Management

      Fix Their Remuneration                                                   

8     Receive Financial Statements and        None      None         Management

      Statutory Reports (Non-Voting)                                           

 

 

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NORTHERN TRUST CORPORATION                                                     

 

Ticker:       NTRS           Security ID:  665859104                           

Meeting Date: APR 20, 2010   Meeting Type: Annual                              

Record Date:  MAR 1, 2010                                                      

 

#     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 Robert W. Lane           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 John W. Rowe             For       For          Management

1.9   Elect Director David H.B. Smith, Jr.    For       For          Management

1.10  Elect Director William D. Smithburg     For       For          Management

1.11  Elect Director Enrique J. Sosa          For       For          Management

1.12  Elect Director Charles A. Tribbett, III For       For          Management

1.13  Elect Director Frederick H. Waddell     For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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NYSE EURONEXT                                                                  

 

Ticker:       NYX            Security ID:  629491101                           

Meeting Date: APR 29, 2010   Meeting Type: Annual                              

Record Date:  MAR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andre Bergen             For       For          Management

1.2   Elect Director Ellyn L. Brown           For       For          Management

1.3   Elect Director Marshall N. Carter       For       For          Management

1.4   Elect Director Patricia M. Cloherty     For       For          Management

1.5   Elect Director Sir George Cox           For       For          Management

1.6   Elect Director Sylvain Hefes            For       For          Management

1.7   Elect Director Jan-Michiel Hessels      For       For          Management

1.8   Elect Director Duncan M. McFarland      For       For          Management

1.9   Elect Director James J. McNulty         For       For          Management

1.10  Elect Director Duncan L. Niederauer     For       For          Management

1.11  Elect Director Ricardo Salgado          For       For          Management

1.12  Elect Director Robert G. Scott          For       For          Management

1.13  Elect Director Jackson P. Tai           For       For          Management

1.14  Elect Director Jean-Francois Theodore   For       For          Management

1.15  Elect Director Rijnhard van Tets        For       For          Management

1.16  Elect Director Sir Brian Williamson     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Reduce Supermajority Vote Requirement   None      For          Shareholder

4     Issue Stock Certificate of Ownership    Against   Against      Shareholder

 

 

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OPENTABLE, INC.                                                                

 

Ticker:       OPEN           Security ID:  68372A104                           

Meeting Date: JUN 22, 2010   Meeting Type: Annual                              

Record Date:  APR 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey Jordan           For       Withhold     Management

1.2   Elect Director Thomas H. Layton         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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OPTIMER PHARMACEUTICALS, INC                                                   

 

Ticker:       OPTR           Security ID:  68401H104                            

Meeting Date: MAY 5, 2010    Meeting Type: Annual                              

Record Date:  MAR 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark Auerbach            For       For          Management

1.2   Elect Director Joseph Y. Chang          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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ORIENT EXPRESS HOTELS, INC.                                                    

 

Ticker:       OEH            Security ID:  G67743107                           

Meeting Date: JUN 3, 2010    Meeting Type: Annual                              

Record Date:  APR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect John D. Campbell as Director      For       Withhold     Management

1.2   Elect Mitchell C. Hochberg as Director  For       Withhold     Management

1.3   Elect James B. Hurlock as Director      For       Withhold     Management

1.4   Elect Prudence M. Leith as Director     For       Withhold     Management

1.5   Elect J. Robert Lovejoy as Director     For       Withhold     Management

1.6   Elect Georg R. Rafael as Director       For       Withhold     Management

1.7   Elect James B. Sherwood as Director     For       Withhold     Management

1.8   Elect Paul M. White as Director         For       Withhold     Management

2     Amend 2009 Share Award and Incentive    For       For          Management

      Plan                                                                      

3     Approve Deloitte LLP as Auditors and    For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

 

 

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PATRIOT COAL CORPORATION                                                       

 

Ticker:       PCX            Security ID:  70336T104                           

Meeting Date: MAY 13, 2010   Meeting Type: Annual                              

Record Date:  MAR 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Irl F. Engelhardt        For       For          Management

1.2   Elect Director Michael P. Johnson       For       For          Management

1.3   Elect Director Robert O. Viets          For       For          Management

1.4   Elect Director Richard M. Whiting       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Increase Authorized Common Stock        For       Against      Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

 

 

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PEGASYSTEMS INC.                                                               

 

Ticker:       PEGA           Security ID:  705573103                           

Meeting Date: JUN 4, 2010    Meeting Type: Annual                               

Record Date:  APR 14, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Craig Conway             For       Against      Management

2     Elect Director Peter Gyenes             For       For          Management

3     Elect Director Richard H. Jones         For       For          Management

4     Elect Director Steven F. Kaplan         For       For          Management

5     Elect Director James P. O'Halloran      For       For          Management

6     Elect Director Alan Trefler             For       For          Management

7     Elect Director William W. Wyman         For       For          Management

8     Ratify Auditors                         For       For          Management

 

 

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PEOPLE'S UNITED FINANCIAL, INC.                                                

 

Ticker:       PBCT           Security ID:  712704105                           

Meeting Date: MAY 6, 2010    Meeting Type: Annual                              

Record Date:  MAR 8, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John K. Dwight           For       For          Management

1.2   Elect Director Janet M. Hansen          For       For          Management

1.3   Elect Director Mark W. Richards         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Require a Majority Vote for the         None      For          Shareholder

      Election of Directors                                                     

 

 

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PLAINS EXPLORATION & PRODUCTION COMPANY                                        

 

Ticker:       PXP            Security ID:  726505100                           

Meeting Date: MAY 6, 2010    Meeting Type: Annual                              

Record Date:  MAR 25, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James C. Flores          For       For          Management

1.2   Elect Director Isaac Arnold, Jr.        For       For          Management

1.3   Elect Director Alan R. Buckwalter, III  For       For          Management

1.4   Elect Director Jerry L. Dees            For       For          Management

1.5   Elect Director Tom H. Delimitros        For       For          Management

1.6   Elect Director Thomas A. Fry, III       For       For          Management

1.7   Elect Director Robert L. Gerry, III     For       For          Management

1.8   Elect Director Charles G. Groat         For       For          Management

1.9   Elect Director John H. Lollar           For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

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RED HAT, INC.                                                                   

 

Ticker:       RHT            Security ID:  756577102                           

Meeting Date: AUG 13, 2009   Meeting Type: Annual                              

Record Date:  JUN 17, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Micheline Chau           For       Withhold     Management

1.2   Elect Director Marye Anne Fox           For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

RESEARCH IN MOTION LTD                                                         

 

Ticker:       RIM            Security ID:  760975102                           

Meeting Date: JUL 14, 2009   Meeting Type: Annual                              

Record Date:  MAY 26, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mike Lazaridis           For       For          Management

1.2   Elect Director James Estill             For       For          Management

1.3   Elect Director David Kerr               For       For          Management

1.4   Elect Director Roger Martin             For       For          Management

1.5   Elect Director John Richardson          For       For          Management

1.6   Elect Director Barbara Stymiest         For       For          Management

1.7   Elect Director John Wetmore             For       For          Management

2     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                          

      Remuneration                                                             

 

 

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ROCKWOOD HOLDINGS, INC.                                                         

 

Ticker:       ROC            Security ID:  774415103                           

Meeting Date: MAY 6, 2010    Meeting Type: Annual                              

Record Date:  MAR 17, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Seifi Ghasemi            For       For          Management

1.2   Elect Director Sheldon R. Erikson       For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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ROPER INDUSTRIES, INC.                                                         

 

Ticker:       ROP            Security ID:  776696106                           

Meeting Date: JUN 2, 2010    Meeting Type: Annual                              

Record Date:  APR 9, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David W. Devonshire      For       For          Management

1.2   Elect Director John F. Fort, III        For       For          Management

1.3   Elect Director Brian D. Jellison        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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SEAGATE TECHNOLOGY                                                              

 

Ticker:       STX            Security ID:  G7945J104                           

Meeting Date: OCT 28, 2009   Meeting Type: Annual                              

Record Date:  SEP 4, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Stephen J. Luczo as Director      For       For          Management

1b    Election Frank J. Biondi, Jr. as        For       For          Management

      Director                                                                 

1c    Election William W. Bradley as Director For       For          Management

1d    Election David F. Marquardt as Director For       For          Management

1e    Election Lydia M. Marshall as Director  For       For          Management

1f    Election Albert A. Pimentel as Director For       For          Management

1g    Election C.S. Park as Director          For       For          Management

1h    Election Gregorio Reyes as Director     For       For          Management

1i    Election John W. Thompson as Director   For       For          Management

1j    Election Edward J. Zander as Director   For       For          Management

2     Increase Number of Shares Reserved      For       For          Management

      Under Seagate Technology's Employee                                      

      Stock Purchase Plan in the Amount of 10                                  

      Million Shares                                                            

3     Approve Employee Stock Option Exchange  For       Against      Management

      Program                                                                  

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Transact Other Business (Non-Voting)    None      None         Management

 

 

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

 

SEAGATE TECHNOLOGY                                                             

 

Ticker:       STX            Security ID:  G7945J104                           

Meeting Date: APR 14, 2010   Meeting Type: Special                             

Record Date:  MAR 4, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approval Of The Scheme Of Arrangement,  For       For          Management

      A Copy Of Which Is attached To The                                       

      Accompanying Proxy Statement As Annex                                    

      A .                                                                      

2     Approval Of A Motion To Adjourn The     For       For          Management

      Special Meeting To A Later Date To                                       

      Solicit Additional Proxies If There Are                                  

      Insufficient Proxies Or Shareholders                                     

1     Approval Of The Cancellation Of         For       For          Management

      Seagate-Cayman's Share Capital,which Is                                  

      Necessary In Order To Effect The Scheme                                  

      Of Arrangement and Is A Condition To                                      

      Proceeding With The Scheme Of                                            

      Arrangement(the  Capital Reduction                                       

      Proposal ).                                                               

2     Approval Of The Creation Of             For       For          Management

      Distributable Reserves Of                                                

      Seagate-Ireland Which Are Required                                       

      Under Irish Law In Order To Permit Us                                    

      To Pay Dividends And Repurchase Or                                       

      Redeem Shares                                                            

3     Approval Of A Motion To Adjourn The     For       For          Management

      Meeting To A Later Date To Solicit                                       

      Additional Proxies If There Are                                          

      Insufficient Proxies Or Shareholders,                                    

      All As More Fully Described In Proxy                                     

      Statement                                                                

 

 

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

 

SELECT MEDICAL HOLDINGS CORPORATION                                            

 

Ticker:       SEM            Security ID:  81619Q105                           

Meeting Date: MAY 11, 2010   Meeting Type: Annual                               

Record Date:  MAR 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David S. Chernow         For       For          Management

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

1.3   Elect Director Sean M. Traynor          For       Withhold     Management

2     Approve Executive Incentive Bonus Plan  For       Against      Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Auditors                         For       For          Management

 

 

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SKYWORKS SOLUTIONS, INC.                                                       

 

Ticker:       SWKS           Security ID:  83088M102                           

Meeting Date: MAY 11, 2010   Meeting Type: Annual                              

Record Date:  MAR 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin L. Beebe           For       For          Management

1.2   Elect Director Timothy R. Furey         For       For          Management

1.3   Elect Director David J. McLachlan       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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SMARTHEAT, INC.                                                                

 

Ticker:       HEAT           Security ID:  83172F104                           

Meeting Date: MAY 25, 2010   Meeting Type: Annual                               

Record Date:  APR 13, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jun Wang                 For       For          Management

1.2   Elect Director Weiguo Wang              For       For          Management

1.3   Elect Director Wenbin Lin               For       Withhold     Management

1.4   Elect Director Arnold Staloff           For       For          Management

1.5   Elect Director Xin Li                   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

 

 

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

 

SOLARWINDS, INC.                                                               

 

Ticker:       SWI            Security ID:  83416B109                           

Meeting Date: MAY 21, 2010   Meeting Type: Annual                              

Record Date:  MAR 25, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey L. Horing        For       For          Management

1.2   Elect Director J. Benjamin Nye          For       For          Management

1.3   Elect Director Kevin B. Thompson        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

SPX CORPORATION                                                                

 

Ticker:       SPW            Security ID:  784635104                            

Meeting Date: MAY 6, 2010    Meeting Type: Annual                              

Record Date:  MAR 17, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director J. Michael Fitzpatrick   For       For          Management

2     Elect Director Albert A. Koch           For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

STARBUCKS CORP.                                                                

 

Ticker:       SBUX           Security ID:  855244109                           

Meeting Date: MAR 24, 2010   Meeting Type: Annual                              

Record Date:  JAN 14, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Howard Schultz           For       For          Management

1.2   Elect Director Barbara Bass             For       For          Management

1.3   Elect Director William W. Bradley       For       For          Management

1.4   Elect Director Mellody Hobson           For       For          Management

1.5   Elect Director Kevin R. Johnson         For       For          Management

1.6   Elect Director Olden Lee                For       For          Management

1.7   Elect Director Sheryl Sandberg          For       For          Management

1.8   Elect Director James G. Shennan, Jr.    For       For          Management

1.9   Elect Director Javier G. Teruel         For       For          Management

1.10  Elect Director Myron E. Ullman, III     For       For          Management

1.11  Elect Director Craig E. Weatherup       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Adopt Comprehensive Recycling Strategy  Against   Against      Shareholder

      for Beverage Containers                                                  

 

 

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

 

STERICYCLE, INC.                                                               

 

Ticker:       SRCL           Security ID:  858912108                           

Meeting Date: MAY 25, 2010   Meeting Type: Annual                              

Record Date:  MAR 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark C. Miller           For       For          Management

1.2   Elect Director Jack W. Schuler          For       For          Management

1.3   Elect Director Thomas D. Brown          For       For          Management

1.4   Elect Director Rod F. Dammeyer          For       For          Management

1.5   Elect Director William K. Hall          For       For          Management

1.6   Elect Director Jonathan T. Lord         For       For          Management

1.7   Elect Director John Patience            For       For          Management

1.8   Elect Director J.W.P. Reid-Anderson     For       For          Management

1.9   Elect Director Ronald G. Spaeth         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

SYKES ENTERPRISES, INCORPORATED                                                 

 

Ticker:       SYKE           Security ID:  871237103                           

Meeting Date: MAY 10, 2010   Meeting Type: Annual                              

Record Date:  MAR 26, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul L. Whiting          For       Withhold     Management

1.2   Elect Director Mark C. Bozek            For       For          Management

1.3   Elect Director Iain A. MacDonald        For       For          Management

1.4   Elect Director Michael P. DeLong        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

SYNOPSYS, INC.                                                                 

 

Ticker:       SNPS           Security ID:  871607107                           

Meeting Date: MAR 25, 2010   Meeting Type: Annual                              

Record Date:  JAN 27, 2010                                                     

 

#     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 Roy Vallee               For       For          Management

1.8   Elect Director Steven C. Walske         For       For          Management

2     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

3     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

4     Ratify Auditors                         For       For          Management

 

 

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

 

TIFFANY & CO.                                                                  

 

Ticker:       TIF            Security ID:  886547108                           

Meeting Date: MAY 20, 2010   Meeting Type: Annual                              

Record Date:  MAR 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Michael J. Kowalski      For       For          Management

2     Elect Director Rose Marie Bravo         For       For          Management

3     Elect Director Gary E. Costley          For       For          Management

4     Elect Director Lawrence K. Fish         For       For          Management

5     Elect Director Abby F. Kohnstamm        For       For          Management

6     Elect Director Charles K. Marquis       For       For          Management

7     Elect Director Peter W. May             For       For          Management

8     Elect Director J. Thomas Presby         For       For          Management

9     Elect Director William A. Shutzer       For       For          Management

10    Ratify Auditors                         For       For          Management

 

 

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

 

TJX COMPANIES, INC., THE                                                       

 

Ticker:       TJX            Security ID:  872540109                           

Meeting Date: JUN 2, 2010    Meeting Type: Annual                              

Record Date:  APR 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Jose B. Alvarez          For       For          Management

2     Elect Director Alan M. Bennett          For       For          Management

3     Elect Director David A. Brandon         For       For          Management

4     Elect Director Bernard Cammarata        For       For          Management

5     Elect Director David T. Ching           For       For          Management

6     Elect Director Michael F. Hines         For       For          Management

7     Elect Director Amy B. Lane              For       For          Management

8     Elect Director Carol Meyrowitz          For       For          Management

9     Elect Director John F. O'Brien          For       For          Management

10    Elect Director Willow B. Shire          For       For          Management

11    Elect Director Fletcher H. Wiley        For       For          Management

12    Ratify Auditors                         For       For          Management

13    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

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

 

TOLL BROTHERS, INC.                                                             

 

Ticker:       TOL            Security ID:  889478103                           

Meeting Date: MAR 17, 2010   Meeting Type: Annual                              

Record Date:  JAN 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Zvi Barzilay             For       For          Management

1.2   Elect Director Edward G. Boehne         For       For          Management

1.3   Elect Director Richard J. Braemer       For       For          Management

1.4   Elect Director Carl B. Marbach          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Stock Ownership Limitations     For       Against      Management

4     Adopt Shareholder Rights Plan (Poison   For       Against      Management

      Pill)                                                                    

5     Approve Executive Incentive Bonus Plan  For       For          Management

6     Require Independent Board Chairman      Against   For          Shareholder

7     Adopt Quantitative GHG Goals for        Against   For          Shareholder

      Products and Operations                                                   

 

 

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

 

UNIVERSAL HEALTH SERVICES, INC.                                                

 

Ticker:       UHS            Security ID:  913903100                            

Meeting Date: MAY 19, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert H. Hotz           For       Withhold     Management

2     Approve Restricted Stock Plan           For       Against      Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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

 

WHOLE FOODS MARKET, INC.                                                       

 

Ticker:       WFMI           Security ID:  966837106                           

Meeting Date: MAR 8, 2010    Meeting Type: Annual                              

Record Date:  JAN 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John B. Elstrott         For       For          Management

1.2   Elect Director Gabrielle E. Greene      For       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          Management

1.6   Elect Director Jonathan A. Seiffer      For       Withhold     Management

1.7   Elect Director Morris J. Siegel         For       For          Management

1.8   Elect Director Jonathan D. Sokoloff     For       Withhold     Management

1.9   Elect Director Ralph Z. Sorenson        For       For          Management

1.10  Elect Director W.A. (Kip) Tindell, III  For       For          Management

2     Ratify Auditors                         For       For          Management

3     Reduce Supermajority Vote Requirement   Against   For          Shareholder

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

      Removal of Directors                                                     

5     Adopt a Policy Establishing an          Against   For          Shareholder

      Engagement Process with Proponents to                                    

      Shareholder Proposals                                                    

6     Adopt and Disclose Succession Planning  Against   For          Shareholder

      Policy                                                                   

 

 

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

 

YAHOO! INC.                                                                    

 

Ticker:       YHOO           Security ID:  984332106                           

Meeting Date: JUN 24, 2010   Meeting Type: Annual                              

Record Date:  APR 27, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Carol Bartz              For       For          Management

2     Elect Director Roy J. Bostock           For       For          Management

3     Elect Director Pati S. Hart             For       For          Management

4     Elect Director Eric Hippeau             For       For          Management

5     Elect Director Susan M. James           For       For          Management

6     Elect Director Vyomesh Joshi            For       For          Management

7     Elect Director Arthur H. Kern           For       For          Management

8     Elect Director Brad D. Smith            For       For          Management

9     Elect Director Gary L. Wilson           For       For          Management

10    Elect Director Jerry Yang               For       For          Management

11    Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

12    Ratify Auditors                         For       For          Management

13    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

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

 

YAMANA GOLD INC.                                                                

 

Ticker:       YRI            Security ID:  98462Y100                           

Meeting Date: MAY 5, 2010    Meeting Type: Annual                              

Record Date:  MAR 12, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Peter Marrone as Director         For       For          Management

1.2   Elect Patrick J. Mars as Director       For       For          Management

1.3   Elect Juvenal Mesquita Filho as         For       For          Management

      Director                                                                 

1.4   Elect Antenor F. Silva, Jr. as Director For       For          Management

1.5   Elect Nigel Lees as Director            For       For          Management

1.6   Elect Dino Titaro as Director           For       For          Management

1.7   Elect John Begeman as Director          For       For          Management

1.8   Elect Robert Horn as Director           For       For          Management

1.9   Elect Richard Graff as Director         For       For          Management

1.10  Elect Carl Renzoni as Director          For       For          Management

1.11  Elect Alexander Davidson as Director    For       For          Management

2     Ratify Deloitte & Touche LLP  as        For       For          Management

      Auditors                                                                 

 

 

 

 

=========================== Alger Money Market Fund ============================

 

There is no proxy voting activity for the fund, as the fund did not hold any

votable positions during the reporting period.

 

 

 

===================== Alger SmallCap & MidCap Growth Fund ======================

 

 

ACERGY SA (FRMELY STOLT OFFSHORES AND STOLT COMEX SEAWAY S.A.)                 

 

Ticker:       ACY            Security ID:  00443E104                           

Meeting Date: FEB 16, 2010   Meeting Type: Special                              

Record Date:  OCT 30, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     To Approve The Adoption Of Revised      For       For          Management

      Articles Of Incorporation.                                               

2     To Appoint Mr. Dod Fraser As Director   For       For          Management

      Of The Company To Hold Office Until The                                  

      Next Annual General Meeting, Or Until                                    

      His Successor Is Appointed.                                              

3     To Approve The Adoption Of The Acergy   For       For          Management

      S.a. 2009 Long-term Incentive Plan.                                      

 

 

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

 

ACERGY SA (FRMELY STOLT OFFSHORES AND STOLT COMEX SEAWAY S.A.)                 

 

Ticker:       ACY            Security ID:  00443E104                           

Meeting Date: MAY 28, 2010   Meeting Type: Annual                              

Record Date:  MAR 29, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive and Approve Directors' and      For       For          Management

      Auditors' Reports                                                        

2     Accept Financial Statements             For       For          Management

3     Accept Consolidated Financial           For       For          Management

      Statements                                                               

4     Approve Discharge of Directors          For       For          Management

5     Approve Share Repurchase Program        For       For          Management

6     Reelect Sir Peter Mason as Director     For       For          Management

7     Reelect Tom Ehret as Director           For       For          Management

8     Reelect Jean Cahuzac as Director        For       For          Management

9     Reelect Thorleif Enger as Director      For       For          Management

10    Reelect Dod A. Fraser as Director       For       For          Management

11    Reelect J. Frithjof Skouveroe as        For       For          Management

      Director                                                                 

12    Reelect Trond Westlie as Director       For       For          Management

13    Elect Ron Henderson as Director         For       For          Management

14    Ratify Deloitte SA as Auditors          For       For          Management

15    Approve Dividends                       For       For          Management

 

 

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

 

AECOM TECHNOLOGY CORPORATION                                                   

 

Ticker:       ACM            Security ID:  00766T100                           

Meeting Date: MAR 5, 2010    Meeting Type: Annual                               

Record Date:  JAN 4, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John M. Dionisio         For       For          Management

1.2   Elect Director Robert J. Lowe           For       For          Management

1.3   Elect Director Norman Y. Mineta         For       For          Management

1.4   Elect Director William P. Rutledge      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

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

 

AFFILIATED MANAGERS GROUP, INC.                                                

 

Ticker:       AMG            Security ID:  008252108                           

Meeting Date: JUN 8, 2010    Meeting Type: Annual                              

Record Date:  APR 13, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Samuel T. Byrne          For       For          Management

1.2   Elect Director Dwight D. Churchill      For       For          Management

1.3   Elect Director Sean M. Healey           For       For          Management

1.4   Elect Director Harold J. Meyerman       For       For          Management

1.5   Elect Director William J. Nutt          For       For          Management

1.6   Elect Director Rita M. Rodriguez        For       For          Management

1.7   Elect Director Patrick T. Ryan          For       For          Management

1.8   Elect Director Jide J. Zeitlin          For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

AIRGAS, INC.                                                                   

 

Ticker:       ARG            Security ID:  009363102                           

Meeting Date: AUG 18, 2009   Meeting Type: Annual                              

Record Date:  JUL 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James W. Hovey           For       For          Management

1.2   Elect Director Paula A. Sneed           For       For          Management

1.3   Elect Director David M. Stout           For       For          Management

1.4   Elect Director Ellen C. Wolf            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

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

 

AIRTRAN HOLDINGS, INC.                                                         

 

Ticker:       AAI            Security ID:  00949P108                            

Meeting Date: MAY 18, 2010   Meeting Type: Annual                              

Record Date:  MAR 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Veronica Biggins      For       For          Management

1.2   Elect Director Robert L. Fornaro        For       For          Management

1.3   Elect Director Alexis P. Michas         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

ALEXION PHARMACEUTICALS, INC.                                                  

 

Ticker:       ALXN           Security ID:  015351109                           

Meeting Date: MAY 12, 2010   Meeting Type: Annual                              

Record Date:  MAR 17, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leonard Bell             For       For          Management

1.2   Elect Director Max Link                 For       For          Management

1.3   Elect Director William R. Keller        For       For          Management

1.4   Elect Director Joseph A. Madri          For       For          Management

1.5   Elect Director Larry L. Mathis          For       For          Management

1.6   Elect Director R. Douglas Norby         For       For          Management

1.7   Elect Director Alvin S. Parven          For       For          Management

1.8   Elect Director Andreas Rummelt          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

ALLIANT TECHSYSTEMS INC.                                                        

 

Ticker:       ATK            Security ID:  018804104                           

Meeting Date: AUG 4, 2009    Meeting Type: Annual                              

Record Date:  JUN 8, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frances D. Cook          For       For          Management

1.2   Elect Director Martin C. Faga           For       For          Management

1.3   Elect Director Ronald R. Fogleman       For       For          Management

1.4   Elect Director Douglas L. Maine         For       For          Management

1.5   Elect Director Roman Martinez, IV       For       For          Management

1.6   Elect Director Daniel J. Murphy         For       For          Management

1.7   Elect Director Mark H. Ronald           For       For          Management

1.8   Elect Director William G. Van Dyke      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

AMERICAN EAGLE OUTFITTERS, INC.                                                 

 

Ticker:       AEO            Security ID:  02553E106                           

Meeting Date: JUN 9, 2010    Meeting Type: Annual                              

Record Date:  APR 12, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Alan T. Kane             For       For          Management

2     Elect Director Cary D. McMillan         For       For          Management

3     Elect Director James V. O'Donnell       For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

AMERIGROUP CORPORATION                                                         

 

Ticker:       AGP            Security ID:  03073T102                           

Meeting Date: MAY 13, 2010   Meeting Type: Annual                              

Record Date:  MAR 16, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kay Coles James          For       For          Management

1.2   Elect Director Hala Moddelmog           For       For          Management

1.3   Elect Director Uwe E. Reinhardt, Ph.d.  For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

AMETEK, INC.                                                                   

 

Ticker:       AME            Security ID:  031100100                           

Meeting Date: APR 28, 2010   Meeting Type: Annual                              

Record Date:  MAR 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles D. Klein         For       For          Management

1.2   Elect Director Steven W. Kohlhagen      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

ANNTAYLOR STORES CORPORATION                                                   

 

Ticker:       ANN            Security ID:  036115103                           

Meeting Date: MAY 19, 2010   Meeting Type: Annual                              

Record Date:  MAR 25, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Michelle Gass            For       For          Management

2     Elect Director Michael W. Trapp         For       For          Management

3     Elect Director Daniel W. Yih            For       For          Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

6     Ratify Auditors                         For       For          Management

 

 

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

 

ANSYS, INC.                                                                    

 

Ticker:       ANSS           Security ID:  03662Q105                           

Meeting Date: MAY 12, 2010   Meeting Type: Annual                              

Record Date:  MAR 17, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jacqueline C. Morby      For       For          Management

1.2   Elect Director Michael C. Thurk         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

ARTIO GLOBAL INVESTORS INC.                                                    

 

Ticker:       ART            Security ID:  04315B107                           

Meeting Date: MAY 11, 2010   Meeting Type: Annual                              

Record Date:  MAR 16, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Duane R. Kullberg        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

ATHEROS COMMUNICATIONS, INC                                                    

 

Ticker:       ATHR           Security ID:  04743P108                           

Meeting Date: MAY 21, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles E. Harris        For       For          Management

1.2   Elect Director Marshall L. Mohr         For       For          Management

1.3   Elect Director Andrew S. Rappaport      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

AUXILIUM PHARMACEUTICALS, INC.                                                  

 

Ticker:       AUXL           Security ID:  05334D107                           

Meeting Date: JUN 3, 2010    Meeting Type: Annual                              

Record Date:  APR 5, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rolf A. Classon          For       For          Management

1.2   Elect Director Al Altomari              For       For          Management

1.3   Elect Director Armando Anido            For       For          Management

1.4   Elect Director Edwin A. Bescherer, Jr.  For       For          Management

1.5   Elect Director Philippe O. Chambon      For       For          Management

1.6   Elect Director Oliver S. Fetzer         For       For          Management

1.7   Elect Director Paul A. Friedman         For       For          Management

1.8   Elect Director Renato Fuchs             For       For          Management

1.9   Elect Director William T. McKee         For       For          Management

2     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

3     Ratify Auditors                         For       For          Management

 

 

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AVAGO TECHNOLOGIES LTD.                                                        

 

Ticker:       AVGO           Security ID:  Y0486S104                           

Meeting Date: MAR 31, 2010   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Reelect Hock E. Tan as Director         For       For          Management

1b    Reelect Adam H. Clammer as Director     For       For          Management

1c    Reelect James A. Davidson as Director   For       For          Management

1d    Reelect James V. Diller as Director     For       For          Management

1e    Reelect James H. Greene, Jr. as         For       For          Management

      Director                                                                 

1f    Reelect Kenneth Y. Hao as Director      For       For          Management

1g    Reelect John R. Joyce as Director       For       For          Management

1h    Reelect David Kerko as Director         For       For          Management

1i    Reelect Justine F. Lien as Director     For       For          Management

1j    Reelect Donald Macleod as Director      For       For          Management

1k    Reelect Bock Seng Tan as Director       For       For          Management

2     Reappoint PricewaterhouseCoopers LLP as For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Approve Cash Compensation to Directors  For       For          Management

4     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                 

5     Approve Repurchase of Up to 10 Percent  For       For          Management

      of Issued Capital                                                        

 

 

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BALLY TECHNOLOGIES, INC                                                        

 

Ticker:       BYI            Security ID:  05874B107                           

Meeting Date: DEC 2, 2009    Meeting Type: Annual                               

Record Date:  OCT 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Robbins            For       Withhold     Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

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BE AEROSPACE, INC.                                                             

 

Ticker:       BEAV           Security ID:  073302101                           

Meeting Date: JUL 30, 2009   Meeting Type: Annual                              

Record Date:  JUN 1, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles L. Chadwell      For       Withhold     Management

1.2   Elect Director Richard G. Hamermesh     For       For          Management

1.3   Elect Director Amin J. Khoury           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Implement MacBride Principles           Against   Against      Shareholder

5     Other Business                          For       Against      Management

 

 

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BROCADE COMMUNICATIONS SYSTEMS, INC.                                           

 

Ticker:       BRCD           Security ID:  111621306                           

Meeting Date: APR 12, 2010   Meeting Type: Annual                               

Record Date:  FEB 18, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Renato DiPentima         For       For          Management

2     Elect Director Alan Earhart             For       For          Management

3     Elect Director Sanjay Vaswani           For       For          Management

4     Ratify Auditors                         For       For          Management

5     Declassify the Board of Directors       For       For          Management

6     Amend Supermajority Vote Requirement    For       For          Management

 

 

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BROOKLINE BANCORP, INC.                                                         

 

Ticker:       BRKL           Security ID:  11373M107                           

Meeting Date: APR 21, 2010   Meeting Type: Annual                              

Record Date:  MAR 8, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David C. Chapin          For       For          Management

1.2   Elect Director John A. Hackett, Sr.     For       For          Management

1.3   Elect Director John L. Hall, II         For       For          Management

1.4   Elect Director Rosamond B. Vaule        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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BRUKER CORPORATION                                                             

 

Ticker:       BRKR           Security ID:  116794108                            

Meeting Date: MAY 14, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wolf-Dieter Emmerich     For       For          Management

1.2   Elect Director Brenda J. Furlong        For       For          Management

1.3   Elect Director Frank H. Laukien         For       Withhold     Management

1.4   Elect Director Richard A. Packer        For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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BUCYRUS INTERNATIONAL, INC.                                                    

 

Ticker:       BUCY           Security ID:  118759109                           

Meeting Date: APR 22, 2010   Meeting Type: Annual                              

Record Date:  FEB 24, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Deepak K. Kapur          For       For          Management

1.2   Elect Director Theodore C. Rogers       For       Withhold     Management

1.3   Elect Director Robert C. Scharp         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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CAL DIVE INTERNATIONAL, INC.                                                   

 

Ticker:       DVR            Security ID:  12802T101                            

Meeting Date: MAY 11, 2010   Meeting Type: Annual                              

Record Date:  MAR 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Owen E. Kratz            For       For          Management

1.2   Elect Director David E. Preng           For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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CENTRAL EUROPEAN DISTRIBUTION CORPORATION                                      

 

Ticker:       CEDC           Security ID:  153435102                           

Meeting Date: APR 29, 2010   Meeting Type: Annual                              

Record Date:  MAR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William V. Carey         For       For          Management

1.2   Elect Director David Bailey             For       For          Management

1.3   Elect Director N. Scott Fine            For       For          Management

1.4   Elect Director Marek Forysiak           For       For          Management

1.5   Elect Director Robert P. Koch           For       For          Management

1.6   Elect Director William Shanahan         For       For          Management

1.7   Elect Director Markus Sieger            For       For          Management

1.8   Elect Director Sergey Kupriyanov        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Increase Authorized Common Stock        For       For          Management

 

 

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CEPHALON, INC.                                                                 

 

Ticker:       CEPH           Security ID:  156708109                           

Meeting Date: MAY 20, 2010   Meeting Type: Annual                              

Record Date:  MAR 25, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank Baldino, Jr.,      For       For          Management

      Ph.D.                                                                    

1.2   Elect Director William P. Egan          For       For          Management

1.3   Elect Director Martyn D. Greenacre      For       For          Management

1.4   Elect Director Vaughn M. Kailian        For       For          Management

1.5   Elect Director Kevin E. Moley           For       For          Management

1.6   Elect Director Charles A. Sanders, M.D. For       For          Management

1.7   Elect Director Gail R. Wilensky, Ph.D.  For       For          Management

1.8   Elect Director Dennis L. Winger         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

4     Ratify Auditors                         For       For          Management

 

 

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CHOICE HOTELS INTERNATIONAL, INC.                                              

 

Ticker:       CHH            Security ID:  169905106                           

Meeting Date: APR 29, 2010   Meeting Type: Annual                              

Record Date:  MAR 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William L. Jews          For       Withhold     Management

1.2   Elect Director John T. Schwieters       For       For          Management

1.3   Elect Director David C. Sullivan        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

 

 

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CHURCH & DWIGHT CO., INC.                                                      

 

Ticker:       CHD            Security ID:  171340102                           

Meeting Date: MAY 6, 2010    Meeting Type: Annual                              

Record Date:  MAR 8, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bradley C. Irwin         For       For          Management

1.2   Elect Director Jeffrey A. Levick        For       For          Management

1.3   Elect Director Arthur B. Winkleblack    For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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CLARCOR, INC.                                                                  

 

Ticker:       CLC            Security ID:  179895107                           

Meeting Date: MAR 23, 2010   Meeting Type: Annual                              

Record Date:  FEB 5, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Messrs. Robert           For       For          Management

      Burgstahler,                                                             

1.2   Elect Director Paul Donovan             For       For          Management

1.3   Elect Director Norman Johnson           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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CLIFFS NATURAL RESOURCES INC.                                                   

 

Ticker:       CLF            Security ID:  18683K101                           

Meeting Date: MAY 11, 2010   Meeting Type: Annual                              

Record Date:  MAR 18, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald C. Cambre         For       For          Management

1.2   Elect Director Joseph A. Carrabba       For       For          Management

1.3   Elect Director Susan M. Cunningham      For       For          Management

1.4   Elect Director Barry J. Eldridge        For       For          Management

1.5   Elect Director Susan M. Green           For       For          Management

1.6   Elect Director Janice K. Henry          For       For          Management

1.7   Elect Director James F. Kirsch          For       For          Management

1.8   Elect Director Francis R. McAllister    For       For          Management

1.9   Elect Director Roger Phillips           For       For          Management

1.10  Elect Director Richard K. Riederer      For       For          Management

1.11  Elect Director Alan Schwartz            For       For          Management

2     Reduce Supermajority Vote Requirement   For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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COLDWATER CREEK INC.                                                           

 

Ticker:       CWTR           Security ID:  193068103                           

Meeting Date: JUN 12, 2010   Meeting Type: Annual                              

Record Date:  APR 16, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James R. Alexander       For       For          Management

1.2   Elect Director Jerry Gramaglia          For       For          Management

1.3   Elect Director Kay Isaacson-Leibowitz   For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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COMMUNITY HEALTH SYSTEMS, INC.                                                  

 

Ticker:       CYH            Security ID:  203668108                           

Meeting Date: MAY 18, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2     Elect Director W. Larry Cash            For       For          Management

3     Elect Director H. Mitchell Watson, Jr.  For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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CONCHO RESOURCES INC.                                                           

 

Ticker:       CXO            Security ID:  20605P101                           

Meeting Date: JUN 9, 2010    Meeting Type: Annual                              

Record Date:  APR 16, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ray M. Poage             For       For          Management

1.2   Elect Director A. Wellford Tabor        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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CONCUR TECHNOLOGIES, INC.                                                       

 

Ticker:       CNQR           Security ID:  206708109                           

Meeting Date: MAR 10, 2010   Meeting Type: Annual                              

Record Date:  JAN 20, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William W. Canfield      For       For          Management

1.2   Elect Director Gordan Eubanks           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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CORINTHIAN COLLEGES, INC.                                                      

 

Ticker:       COCO           Security ID:  218868107                           

Meeting Date: NOV 17, 2009   Meeting Type: Annual                              

Record Date:  SEP 21, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul R. St. Pierre       For       Withhold     Management

1.2   Elect Director Linda Arey Skladany      For       For          Management

1.3   Elect Director Robert Lee               For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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CROWN HOLDINGS, INC.                                                            

 

Ticker:       CCK            Security ID:  228368106                           

Meeting Date: APR 28, 2010   Meeting Type: Annual                              

Record Date:  MAR 9, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jenne K. Britell         For       For          Management

1.2   Elect Director John W. Conway           For       For          Management

1.3   Elect Director Arnold W. Donald         For       For          Management

1.4   Elect Director William G. Little        For       For          Management

1.5   Elect Director Hans J. Loliger          For       For          Management

1.6   Elect Director Thomas A. Ralph          For       For          Management

1.7   Elect Director Hugues Du Rouret         For       For          Management

1.8   Elect Director Alan W. Rutherford       For       For          Management

1.9   Elect Director Jim L. Turner            For       For          Management

1.10  Elect Director William S. Urkiel        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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DANA HOLDING CORPORATION                                                       

 

Ticker:       DAN            Security ID:  235825205                           

Meeting Date: APR 28, 2010   Meeting Type: Annual                              

Record Date:  MAR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John M. Devine           For       For          Management

1.2   Elect Director Terrence J. Keating      For       For          Management

1.3   Elect Director James E. Sweetnam        For       For          Management

1.4   Elect Director Keith E. Wandell         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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DARDEN RESTAURANTS, INC.                                                        

 

Ticker:       DRI            Security ID:  237194105                           

Meeting Date: SEP 25, 2009   Meeting Type: Annual                              

Record Date:  JUL 24, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leonard L. Berry         For       For          Management

1.2   Elect Director Odie C. Donald           For       For          Management

1.3   Elect Director Christopher J. Fraleigh  For       For          Management

1.4   Elect Director David H. Hughes          For       For          Management

1.5   Elect Director Charles A Ledsinger, Jr  For       For          Management

1.6   Elect Director William M. Lewis, Jr.    For       For          Management

1.7   Elect Director Senator Connie Mack III  For       For          Management

1.8   Elect Director Andrew H. (Drew) Madsen  For       For          Management

1.9   Elect Director Clarence Otis, Jr.       For       For          Management

1.10  Elect Director Michael D. Rose          For       For          Management

1.11  Elect Director Maria A. Sastre          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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DISCOVERY COMMUNICATIONS, INC.                                                 

 

Ticker:       DISCA          Security ID:  25470F104                           

Meeting Date: MAY 5, 2010    Meeting Type: Annual                              

Record Date:  MAR 11, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul A. Gould            For       Withhold     Management

1.2   Elect Director John S. Hendricks        For       Withhold     Management

1.3   Elect Director M. LaVoy Robison         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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DOLLAR TREE, INC.                                                              

 

Ticker:       DLTR           Security ID:  256746108                           

Meeting Date: JUN 17, 2010   Meeting Type: Annual                              

Record Date:  APR 16, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director H. Ray Compton           For       For          Management

1.2   Elect Director Conrad M. Hall           For       For          Management

1.3   Elect Director Lemuel E. Lewis          For       For          Management

1.4   Elect Director Bob Sasser               For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Increase Authorized Common Stock        For       For          Management

 

 

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EXPEDIA, INC.                                                                  

 

Ticker:       EXPE           Security ID:  30212P105                           

Meeting Date: JUN 8, 2010    Meeting Type: Annual                              

Record Date:  APR 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. George "Skip" Battle  For       For          Management

1.2   Elect Director Barry Diller             For       Withhold     Management

1.3   Elect Director Jonathan L. Dolgen       For       For          Management

1.4   Elect Director William R. Fitzgerald    For       Withhold     Management

1.5   Elect Director Craig A. Jacobson        For       For          Management

1.6   Elect Director Victor A. Kaufman        For       Withhold     Management

1.7   Elect Director Peter M. Kern            For       For          Management

1.8   Elect Director Dara Khosrowshahi        For       Withhold     Management

1.9   Elect Director John C. Malone           For       Withhold     Management

1.10  Elect Director Jose A. Tazon            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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FTI CONSULTING, INC.                                                           

 

Ticker:       FCN            Security ID:  302941109                            

Meeting Date: JUN 2, 2010    Meeting Type: Annual                              

Record Date:  APR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brenda J. Bacon          For       For          Management

1.2   Elect Director James W. Crownover       For       For          Management

1.3   Elect Director Dennis J. Shaughnessy    For       For          Management

1.4   Elect Director George P. Stamas         For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

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GAMMON GOLD INC                                                                

 

Ticker:       GAM            Security ID:  36467T106                           

Meeting Date: MAY 13, 2010   Meeting Type: Annual/Special                      

Record Date:  APR 5, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Colin Benner, Ronald Smith, Rene  For       Withhold     Management

      Marion, Luis Chavez, George Elliott,                                     

      Terrence Cooper, Richard Colterjohn,                                     

      Alan R. Edwards, and Joseph Spiteri as                                    

      Directors                                                                

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                              

      Remuneration                                                             

3     Amend Stock Option Plan: Increase       For       Against      Management

      Maximum Number of Common Shares                                          

      Reserved for Issuance Under the Plan                                     

4     Amend Stock Option Plan: Provide Early  For       Against      Management

      Vesting on a Change of Control                                           

5     Approve Deferred Share Unit Plan        For       For          Management

 

 

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GAYLORD ENTERTAINMENT COMPANY                                                  

 

Ticker:       GET            Security ID:  367905106                           

Meeting Date: MAY 6, 2010    Meeting Type: Annual                              

Record Date:  MAR 16, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Glenn J. Angiolillo      For       For          Management

1.2   Elect Director Michael J. Bender        For       For          Management

1.3   Elect Director E. K. Gaylord II         For       For          Management

1.4   Elect Director Ralph Horn               For       Withhold     Management

1.5   Elect Director David W. Johnson         For       For          Management

1.6   Elect Director Ellen Levine             For       Withhold     Management

1.7   Elect Director Robert S. Prather, Jr.   For       Withhold     Management

1.8   Elect Director Colin V. Reed            For       For          Management

1.9   Elect Director Michael D. Rose          For       For          Management

1.10  Elect Director Michael I. Roth          For       Withhold     Management

1.11  Elect Director Robert B. Rowling        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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GENERAC HOLDINGS, INC.                                                         

 

Ticker:       GNRC           Security ID:  368736104                           

Meeting Date: JUN 4, 2010    Meeting Type: Annual                              

Record Date:  APR 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Aaron Jagdfeld           For       Withhold     Management

1.2   Elect Director John D. Bowlin           For       Withhold     Management

1.3   Elect Director Timothy Walsh            For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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GENESEE & WYOMING INC.                                                         

 

Ticker:       GWR            Security ID:  371559105                            

Meeting Date: MAY 27, 2010   Meeting Type: Annual                              

Record Date:  APR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philip J. Ringo          For       For          Management

1.2   Elect Director Mark A. Scudder          For       For          Management

1.3   Elect Director Oivind Lorentzen, III    For       For          Management

1.4   Elect Director Michael Norkus           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

GENWORTH FINANCIAL, INC.                                                       

 

Ticker:       GNW            Security ID:  37247D106                           

Meeting Date: MAY 12, 2010   Meeting Type: Annual                              

Record Date:  MAR 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Steven W. Alesio         For       For          Management

2     Elect Director Michael D. Fraizer       For       For          Management

3     Elect Director Nancy J. Karch           For       For          Management

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

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

6     Elect Director Christine B. Mead        For       For          Management

7     Elect Director Thomas E. Moloney        For       For          Management

8     Elect Director James A. Parke           For       For          Management

9     Elect Director James S. Riepe           For       For          Management

10    Amend Omnibus Stock Plan                For       For          Management

11    Ratify Auditors                         For       For          Management

 

 

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GEO GROUP, INC., THE                                                           

 

Ticker:       GEO            Security ID:  36159R103                           

Meeting Date: MAY 5, 2010    Meeting Type: Annual                              

Record Date:  MAR 3, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Clarence E. Anthony      For       For          Management

1.2   Elect Director Wayne  H. Calabrese      For       For          Management

1.3   Elect Director Norman A. Carlson        For       For          Management

1.4   Elect Director Anne N. Foreman          For       For          Management

1.5   Elect Director Richard H. Glanton       For       For          Management

1.6   Elect Director Christopher C. Wheeler   For       For          Management

1.7   Elect Director George C. Zoley          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Other Business                          For       Against      Management

 

 

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GRAFTECH INTERNATIONAL LTD.                                                    

 

Ticker:       GTI            Security ID:  384313102                            

Meeting Date: MAY 20, 2010   Meeting Type: Annual                              

Record Date:  MAR 25, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Randy W. Carson          For       For          Management

1.2   Elect Director Mary B. Cranston         For       For          Management

1.3   Elect Director Harold E. Layman         For       For          Management

1.4   Elect Director Ferrell P. McClean       For       For          Management

1.5   Elect Director Michael C. Nahl          For       For          Management

1.6   Elect Director Steven R. Shawley        For       For          Management

1.7   Elect Director Craig S. Shular          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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GSI COMMERCE, INC.                                                             

 

Ticker:       GSIC           Security ID:  36238G102                           

Meeting Date: MAY 28, 2010   Meeting Type: Annual                              

Record Date:  MAR 29, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael G. Rubin         For       For          Management

1.2   Elect Director M. Jeffrey Branman       For       For          Management

1.3   Elect Director Michael J. Donahue       For       For          Management

1.4   Elect Director Ronald D. Fisher         For       For          Management

1.5   Elect Director John A. Hunter           For       For          Management

1.6   Elect Director Mark S. Menell           For       For          Management

1.7   Elect Director Jeffrey F. Rayport       For       For          Management

1.8   Elect Director Lawrence S. Smith        For       For          Management

1.9   Elect Director Andrea M. Weiss          For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Increase Authorized Common Stock and    For       For          Management

      Maintain Shares of Preferred Stock                                       

4     Ratify Auditors                         For       For          Management

 

 

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HAIN CELESTIAL GROUP, INC., THE                                                

 

Ticker:       HAIN           Security ID:  405217100                           

Meeting Date: NOV 19, 2009   Meeting Type: Annual                              

Record Date:  OCT 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Irwin D. Simon           For       For          Management

1.2   Elect Director Barry J. Alperin         For       For          Management

1.3   Elect Director Richard C. Berke         For       For          Management

1.4   Elect Director Beth L. Bronner          For       For          Management

1.5   Elect Director Jack Futterman           For       For          Management

1.6   Elect Director Daniel R. Glickman       For       For          Management

1.7   Elect Director Marina Hahn              For       For          Management

1.8   Elect Director Roger Meltzer            For       For          Management

1.9   Elect Director Lewis D. Schiliro        For       For          Management

1.10  Elect Director Lawrence S. Zilavy       For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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HOST HOTELS & RESORTS, INC.                                                    

 

Ticker:       HST            Security ID:  44107P104                           

Meeting Date: MAY 6, 2010    Meeting Type: Annual                              

Record Date:  MAR 9, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Roberts M. Baylis        For       For          Management

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

3     Elect Director Terence C. Golden        For       For          Management

4     Elect Director Ann McLaughlin Korologos For       For          Management

5     Elect Director Richard E. Marriott      For       For          Management

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

7     Elect Director Gordon H. Smith          For       For          Management

8     Elect Director W. Edward Walter         For       For          Management

9     Ratify Auditors                         For       For          Management

 

 

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HUMAN GENOME SCIENCES, INC.                                                    

 

Ticker:       HGSI           Security ID:  444903108                           

Meeting Date: MAY 20, 2010   Meeting Type: Annual                              

Record Date:  MAR 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard J. Danzig        For       For          Management

1.2   Elect Director Jurgen Drews             For       For          Management

1.3   Elect Director Maxine Gowen             For       For          Management

1.4   Elect Director Tuan Ha-Ngoc             For       For          Management

1.5   Elect Director A. N. 'Jerry' Karabelas  For       For          Management

1.6   Elect Director John L. LaMattina        For       For          Management

1.7   Elect Director Augustine Lawlor         For       For          Management

1.8   Elect Director H. Thomas Watkins        For       For          Management

1.9   Elect Director Robert C. Young          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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IAC/INTERACTIVECORP                                                             

 

Ticker:       IACI           Security ID:  44919P508                           

Meeting Date: JUN 15, 2010   Meeting Type: Annual                              

Record Date:  APR 23, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edgar Bronfman, Jr.      For       Withhold     Management

1.2   Elect Director Barry Diller             For       Withhold     Management

1.3   Elect Director Victor A. Kaufman        For       Withhold     Management

1.4   Elect Director Donald R. Keough         For       For          Management

1.5   Elect Director Bryan Lourd              For       For          Management

1.6   Elect Director Arthur C. Martinez       For       For          Management

1.7   Elect Director David Rosenblatt         For       For          Management

1.8   Elect Director Alan G. Spoon            For       For          Management

1.9   Director Alexander von Furstenberg      For       Withhold     Management

1.10  Elect Director Richard F. Zannino       For       For          Management

1.11  Elect Director Michael P. Zeisser       For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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IBERIABANK CORPORATION                                                         

 

Ticker:       IBKC           Security ID:  450828108                            

Meeting Date: MAY 4, 2010    Meeting Type: Annual                              

Record Date:  MAR 17, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Elaine D. Abell          For       Withhold     Management

1.2   Elect Director William H. Fenstermaker  For       Withhold     Management

1.3   Elect Director O. L. Pollard Jr.        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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ICF INTERNATIONAL, INC.                                                        

 

Ticker:       ICFI           Security ID:  44925C103                           

Meeting Date: JUN 4, 2010    Meeting Type: Annual                              

Record Date:  APR 5, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Srikant M. Datar         For       For          Management

1.2   Elect Director Eileen O'Shea Auen       For       For          Management

1.3   Elect Director Peter M. Schulte         For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

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ICON PLC                                                                       

 

Ticker:       IJF            Security ID:  45103T107                           

Meeting Date: JUL 20, 2009   Meeting Type: Annual                               

Record Date:  JUN 10, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Reelect Ronan Lambe                     For       For          Management

3     Reelect Peter Gray                      For       For          Management

4     Reelect Anthony Murphy                  For       For          Management

5     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

6     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights                                                        

7     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

8     Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Shares                                                     

 

 

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ICONIX BRAND GROUP, INC.                                                        

 

Ticker:       ICON           Security ID:  451055107                           

Meeting Date: AUG 13, 2009   Meeting Type: Annual                              

Record Date:  JUN 17, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Neil Cole                For       For          Management

1.2   Elect Director Barry Emanuel            For       Withhold     Management

1.3   Elect Director Steven Mendelow          For       Withhold     Management

1.4   Elect Director Drew Cohen               For       For          Management

1.5   Elect Director F. Peter Cuneo           For       Withhold     Management

1.6   Elect Director Mark Friedman            For       Withhold     Management

1.7   Elect Director James A. Marcum          For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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IHS INC.                                                                       

 

Ticker:       IHS            Security ID:  451734107                           

Meeting Date: MAY 6, 2010    Meeting Type: Annual                              

Record Date:  MAR 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Preferred and       For       Against      Management

      Common Stock                                                             

2.1   Elect Director Steven A. Denning        For       For          Management

2.2   Elect Director Roger Holtback           For       For          Management

2.3   Elect Director Michael Klein            For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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ILLUMINA, INC.                                                                 

 

Ticker:       ILMN           Security ID:  452327109                            

Meeting Date: MAY 12, 2010   Meeting Type: Annual                              

Record Date:  MAR 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul C. Grint, M.D.      For       For          Management

1.2   Elect Director David R. Walt, Ph.D.     For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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INFORMATICA CORPORATION                                                        

 

Ticker:       INFA           Security ID:  45666Q102                           

Meeting Date: JUN 15, 2010   Meeting Type: Annual                              

Record Date:  APR 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark Garrett             For       For          Management

1.2   Elect Director Gerald Held              For       For          Management

1.3   Elect Director Charles J. Robel         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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INTERNATIONAL GAME TECHNOLOGY                                                  

 

Ticker:       IGT            Security ID:  459902102                            

Meeting Date: SEP 30, 2009   Meeting Type: Special                             

Record Date:  AUG 14, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Stock Option Exchange Program   For       For          Management

 

 

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IPC THE HOSPITALIST COMPANY, INC.                                              

 

Ticker:       IPCM           Security ID:  44984A105                           

Meeting Date: JUN 8, 2010    Meeting Type: Annual                              

Record Date:  APR 9, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Francesco Federico       For       For          Management

1.2   Elect Director Patrick G. Hays          For       For          Management

1.3   Elect Director C. Thomas Smith          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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ITC HOLDINGS CORP.                                                              

 

Ticker:       ITC            Security ID:  465685105                           

Meeting Date: MAY 19, 2010   Meeting Type: Annual                              

Record Date:  APR 5, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward G. Jepsen         For       For          Management

1.2   Elect Director Richard D. McLellan      For       For          Management

1.3   Elect Director William J. Museler       For       For          Management

1.4   Elect Director Hazel R. O'Leary         For       For          Management

1.5   Elect Director Gordon Bennett Stewart,  For       For          Management

      III                                                                      

1.6   Elect Director Lee C. Stewart           For       For          Management

1.7   Elect Director Joseph L. Welch          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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ITT EDUCATIONAL SERVICES, INC.                                                 

 

Ticker:       ESI            Security ID:  45068B109                           

Meeting Date: MAY 4, 2010    Meeting Type: Annual                              

Record Date:  MAR 5, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director John F. Cozzi            For       For          Management

2     Elect Director Kevin M. Modany          For       For          Management

3     Elect Director Lloyd G. Waterhouse      For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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J.CREW GROUP, INC.                                                              

 

Ticker:       JCG            Security ID:  46612H402                           

Meeting Date: JUN 8, 2010    Meeting Type: Annual                              

Record Date:  APR 9, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Heather Resiman          For       For          Management

1.2   Elect Director David House              For       For          Management

1.3   Elect Director Stuart Sloan             For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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KNIGHT CAPITAL GROUP, INC.                                                     

 

Ticker:       NITE           Security ID:  499005106                           

Meeting Date: MAY 12, 2010   Meeting Type: Annual                              

Record Date:  APR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William L. Bolster       For       For          Management

1.2   Elect Director Gary R. Griffith         For       For          Management

1.3   Elect Director Thomas M. Joyce          For       For          Management

1.4   Elect Director James W. Lewis           For       For          Management

1.5   Elect Director Thomas C. Lockburner     For       For          Management

1.6   Elect Director James T. Milde           For       For          Management

1.7   Elect Director Christopher C. Quick     For       For          Management

1.8   Elect Director Laurie M. Shahon         For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

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LAMAR ADVERTISING COMPANY                                                       

 

Ticker:       LAMR           Security ID:  512815101                           

Meeting Date: MAY 20, 2010   Meeting Type: Annual                              

Record Date:  APR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Maxwell Hamilton    For       Withhold     Management

1.2   Elect Director John E. Koerner, III     For       For          Management

1.3   Elect Director Edward H. McDermott      For       For          Management

1.4   Elect Director Stephen P. Mumblow       For       Withhold     Management

1.5   Elect Director Thomas V. Reifenheiser   For       Withhold     Management

1.6   Elect Director Anna Reilly              For       Withhold     Management

1.7   Elect Director Kevin P. Reilly, Jr.     For       For          Management

1.8   Elect Director Wendell Reilly           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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LAZARD LTD                                                                     

 

Ticker:       LAZ            Security ID:  G54050102                           

Meeting Date: APR 27, 2010   Meeting Type: Annual                              

Record Date:  MAR 5, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Laurent Mignon as Director        For       Withhold     Management

1.2   Elect  Gary W. Parr as Director         For       For          Management

1.3   Elect Hal S. Scott as Director          For       Withhold     Management

2     Amend Bye-laws Re: Removal Procedure    For       For          Management

      for Chairman and CEO                                                     

3     Approve Deloitte & Touche LLP as        For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration Auditors                                              

 

 

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LEGG MASON, INC.                                                                

 

Ticker:       LM             Security ID:  524901105                           

Meeting Date: JUL 28, 2009   Meeting Type: Annual                              

Record Date:  MAY 29, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert E. Angelica       For       For          Management

1.2   Elect Director Barry W. Huff            For       For          Management

1.3   Elect Director John E. Koerner, III     For       Withhold     Management

1.4   Elect Director Cheryl Gordon Krongard   For       Withhold     Management

1.5   Elect Director Scott C. Nuttall         For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Compensation- Make Changes to the       Against   For          Shareholder

      Executive Incentive Compensation Plan                                    

      (EICP) as Applied to Senior Executives                                   

5     Require a Majority Vote for the         Against   For          Shareholder

     Election of Directors                                                    

 

 

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

 

LIFE TIME FITNESS, INC.                                                        

 

Ticker:       LTM            Security ID:  53217R207                           

Meeting Date: APR 22, 2010   Meeting Type: Annual                              

Record Date:  FEB 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bahram Akradi            For       For          Management

1.2   Elect Director Giles H. Bateman         For       For          Management

1.3   Elect Director Jack W. Eugster          For       For          Management

1.4   Elect Director Guy C. Jackson           For       For          Management

1.5   Elect Director John K. Lloyd            For       For          Management

1.6   Elect Director Martha A. Morfitt        For       For          Management

1.7   Elect Director John B. Richards         For       For          Management

1.8   Elect Director Joseph S. Vassalluzzo    For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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LINCOLN NATIONAL CORP.                                                         

 

Ticker:       LNC            Security ID:  534187109                            

Meeting Date: MAY 27, 2010   Meeting Type: Annual                              

Record Date:  MAR 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Avery         For       For          Management

1.2   Elect Director William H. Cunningham    For       For          Management

1.3   Elect Director William Porter Payne     For       For          Management

1.4   Elect Director Patrick S. Pittard       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

 

 

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LKQ CORPORATION                                                                

 

Ticker:       LKQX           Security ID:  501889208                           

Meeting Date: MAY 10, 2010   Meeting Type: Annual                              

Record Date:  MAR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director A. Clinton Allen         For       For          Management

2     Elect Director Victor M. Casini         For       For          Management

3     Elect Director Robert M. Devlin         For       For          Management

4     Elect Director Donald F. Flynn          For       For          Management

5     Elect Director Kevin F. Flynn           For       For          Management

6     Elect Director Ronald G. Foster         For       For          Management

7     Elect Director Joseph M. Holsten        For       For          Management

8     Elect Director Paul M. Meister          For       For          Management

9     Elect Director John F. O Brien          For       For          Management

10    Elect Director William M. Webster, IV   For       For          Management

11    Ratify Auditors                         For       For          Management

 

 

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LOUISIANA-PACIFIC CORPORATION                                                  

 

Ticker:       LPX            Security ID:  546347105                           

Meeting Date: MAY 6, 2010    Meeting Type: Annual                              

Record Date:  MAR 8, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lizanne C. Gottung       For       For          Management

1.2   Elect Director Dustan E. McCoy          For       For          Management

1.3   Elect Director Colin D. Watson          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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MACERICH COMPANY, THE                                                           

 

Ticker:       MAC            Security ID:  554382101                           

Meeting Date: MAY 27, 2010   Meeting Type: Annual                              

Record Date:  MAR 15, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Arthur M. Coppola        For       For          Management

2     Elect Director Edward C. Coppola        For       For          Management

3     Elect Director James S. Cownie          For       For          Management

4     Elect Director Fred S. Hubbell          For       For          Management

5     Elect Director Mason G. Ross            For       For          Management

6     Elect Director Dr. William P. Sexton    For       For          Management

7     Ratify Auditors                         For       For          Management

 

 

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

 

MARINER ENERGY, INC.                                                            

 

Ticker:       ME             Security ID:  56845T305                           

Meeting Date: MAY 5, 2010    Meeting Type: Annual                              

Record Date:  MAR 15, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan R. Crain, Jr.       For       Withhold     Management

1.2   Elect Director John F. Greene           For       Withhold     Management

1.3   Elect Director Laura A. Sugg            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

MARVELL TECHNOLOGY GROUP LTD                                                   

 

Ticker:       MRVL           Security ID:  G5876H105                           

Meeting Date: JUL 10, 2009   Meeting Type: Annual                               

Record Date:  MAY 19, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Sehat Sutardja as Director        For       For          Management

1b    Elect Pantas Sutardja as Director       For       For          Management

2     Reappoint PricewaterhouseCoopers LLP as For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

 

 

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

 

MASIMO CORP.                                                                   

 

Ticker:       MASI           Security ID:  574795100                           

Meeting Date: JUN 2, 2010    Meeting Type: Annual                              

Record Date:  APR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joe Kiani                For       For          Management

1.2   Elect Director Jack Lasersohn           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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MEDICIS PHARMACEUTICAL CORP.                                                   

 

Ticker:       MRX            Security ID:  584690309                            

Meeting Date: MAY 18, 2010   Meeting Type: Annual                              

Record Date:  MAR 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Michael A. Pietrangelo   For       For          Management

2     Elect Director Lottie H. Shackelford    For       For          Management

3     Elect Director Jonah Shacknai           For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

MELLANOX TECHNOLOGIES LTD.                                                     

 

Ticker:       MLNX           Security ID:  M51363113                           

Meeting Date: MAY 17, 2010   Meeting Type: Annual                              

Record Date:  APR 9, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Eyal Waldman as Director          For       For          Management

1.2   Elect Glenda Dorchak as Director        For       For          Management

1.3   Elect Irwin Federman as Director        For       For          Management

1.4   Elect Thomas Weatherford as Director    For       For          Management

2.1   Elect Amal M. Johnson as External       For       For          Management

      Director                                                                  

2.2   Elect Thomas J. Riordan as External     For       For          Management

      Director                                                                 

3     Authorize Board Chairman to Serve as    For       Against      Management

      CEO                                                                      

4     Approve Bonus/Compensation/Remuneration For       For          Management

      of Eyal Waldman                                                           

5     Approve Grant of Options to CEO         For       For          Management

6     Approve Compensation Package of CEO     For       Against      Management

7     Approve Compensation of Non-Executive   For       For          Management

      Directors                                                                

8     Amend Terms of Non-Employee Director    For       Against      Management

      Grants                                                                   

9     Amend Indemnification Agreement         For       Against      Management

10    Approve Director/Officer Liability and  For       For          Management

      Indemnification Insurance                                                

11    Approve Auditors and Authorize Board to For       For          Management

      Fix Their Remuneration                                                   

12    Receive Financial Statements and        None      None         Management

      Statutory Reports (Non-Voting)                                            

 

 

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MONOLITHIC POWER SYSTEMS, INC.                                                 

 

Ticker:       MPWR           Security ID:  609839105                            

Meeting Date: JUN 10, 2010   Meeting Type: Annual                              

Record Date:  APR 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael R. Hsing         For       For          Management

1.2   Elect Director Herbert Chang            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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MYLAN INC.                                                                     

 

Ticker:       MYL            Security ID:  628530107                           

Meeting Date: MAY 14, 2010   Meeting Type: Annual                              

Record Date:  MAR 25, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Coury          For       For          Management

1.2   Elect Director Rodney L. Piatt          For       For          Management

1.3   Elect Director Wendy Cameron            For       For          Management

1.4   Elect Director Neil Dimick              For       For          Management

1.5   Elect Director Douglas J. Leech         For       For          Management

1.6   Elect Director Joseph C. Maroon         For       For          Management

1.7   Elect Director Mark W. Parrish          For       For          Management

1.8   Elect Director C.B. Todd                For       For          Management

1.9   Elect Director Randall L. Vanderveen    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

4     Stock Retention/Holding Period          Against   For          Shareholder

 

 

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NETAPP, INC.                                                                   

 

Ticker:       NTAP           Security ID:  64110D104                           

Meeting Date: OCT 14, 2009   Meeting Type: Annual                              

Record Date:  AUG 17, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel J. Warmenhoven    For       For          Management

1.2   Elect Director Donald T. Valentine      For       For          Management

1.3   Elect Director Jeffry R. Allen          For       Withhold     Management

1.4   Elect Director Alan L. Earhart          For       For          Management

1.5   Elect Director Thomas Georgens          For       For          Management

1.6   Elect Director Mark Leslie              For       For          Management

1.7   Elect Director Nicholas G. Moore        For       For          Management

1.8   Elect Director George T. Shaheen        For       For          Management

1.9   Elect Director Robert T. Wall           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                      

5     Amend Executive Incentive Bonus Plan    For       For          Management

6     Ratify Auditors                         For       For          Management

 

 

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NETLOGIC MICROSYSTEMS, INC.                                                    

 

Ticker:       NETL           Security ID:  64118B100                           

Meeting Date: OCT 23, 2009   Meeting Type: Special                             

Record Date:  SEP 25, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                               

2     Adjourn Meeting                         For       For          Management

 

 

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NETLOGIC MICROSYSTEMS, INC.                                                     

 

Ticker:       NETL           Security ID:  64118B100                           

Meeting Date: MAY 21, 2010   Meeting Type: Annual                              

Record Date:  MAR 24, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leonard Perham           For       For          Management

1.2   Elect Director Alan Krock               For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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NICE SYSTEMS LTD.                                                              

 

Ticker:       NICE           Security ID:  653656108                           

Meeting Date: JUN 29, 2010   Meeting Type: Annual                               

Record Date:  MAY 24, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Ron Gutler as Director            For       For          Management

1.2   Elect Joseph Atsmon as Director         For       For          Management

1.3   Elect Rimon Ben-Shaoul as Director      For       For          Management

1.4   Elect Yoseph Dauber as Director         For       For          Management

1.5   Elect John Hughes as Director           For       For          Management

1.6   Elect David Kostman as Director         For       For          Management

2.1   Elect Dan Falk as External Director     For       For          Management

2.2   Elect Yocheved Dvir as External         For       For          Management

      Director                                                                 

3     Approve Grant of Options                For       Against      Management

4     Approve Payment of Chairman             For       For          Management

5     Amend Articles                          For       For          Management

6     Approve Director Liability and          For       For          Management

      Indemnification Agreements                                                

7     Approve Auditors and Authorize Board to For       For          Management

      Fix Their Remuneration                                                   

8     Receive Financial Statements and        None      None         Management

      Statutory Reports (Non-Voting)                                           

 

 

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NICE-SYSTEMS LTD.                                                              

 

Ticker:       NICE           Security ID:  653656108                           

Meeting Date: JUL 27, 2009   Meeting Type: Annual                              

Record Date:  JUN 22, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Ron Gutler as Director            For       For          Management

1b    Elect Joseph Atsmon as Director         For       For          Management

1c    Elect Rimon Ben-Shaoul as Director      For       For          Management

1d    Elect Yoseph Dauber as Director         For       For          Management

1e    Elect John Hughes as Director           For       For          Management

1f    Elect David Kostman as Director         For       For          Management

2     Re-appoint The Company's Independent    For       For          Management

      Auditors And To Authorize The Company's                                  

      Board Of Directors To Fix Their                                           

      Remuneration.                                                            

 

 

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NOVELLUS SYSTEMS, INC.                                                          

 

Ticker:       NVLS           Security ID:  670008101                           

Meeting Date: MAY 11, 2010   Meeting Type: Annual                              

Record Date:  MAR 25, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard S. Hill          For       For          Management

1.2   Elect Director Neil R. Bonke            For       For          Management

1.3   Elect Director Youssef A. El-Mansy      For       For          Management

1.4   Elect Director Yoshio Nishi             For       For          Management

1.5   Elect Director Glen G. Possley          For       For          Management

1.6   Elect Director Ann D. Rhoads            For       For          Management

1.7   Elect Director William R. Spivey        For       For          Management

1.8   Elect Director Delbert A. Whitaker      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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NUVASIVE, INC.                                                                 

 

Ticker:       NUVA           Security ID:  670704105                           

Meeting Date: MAY 25, 2010   Meeting Type: Annual                              

Record Date:  MAR 29, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alexis V. Lukianov       For       For          Management

1.2   Elect Director Jack R. Blair            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Other Business                          For       Against      Management

 

 

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OCWEN FINANCIAL CORPORATION                                                     

 

Ticker:       OCN            Security ID:  675746309                           

Meeting Date: MAY 6, 2010    Meeting Type: Annual                              

Record Date:  MAR 8, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William C. Erbey         For       For          Management

1.2   Elect Director Ronald M. Faris          For       For          Management

1.3   Elect Director Ronald J. Korn           For       For          Management

1.4   Elect Director William H. Lacy          For       For          Management

1.5   Elect Director David B. Reiner          For       For          Management

1.6   Elect Director Barry N. Wish            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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ON SEMICONDUCTOR CORPORATION                                                    

 

Ticker:       ONNN           Security ID:  682189105                           

Meeting Date: MAY 18, 2010   Meeting Type: Annual                              

Record Date:  APR 5, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director  J. Daniel McCranie      For       For          Management

1.2   Elect Director Emmanuel T. Hernandez    For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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OPENTABLE, INC.                                                                

 

Ticker:       OPEN           Security ID:  68372A104                           

Meeting Date: JUN 22, 2010   Meeting Type: Annual                              

Record Date:  APR 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey Jordan           For       Withhold     Management

1.2   Elect Director Thomas H. Layton         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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OPTIMER PHARMACEUTICALS, INC                                                   

 

Ticker:       OPTR           Security ID:  68401H104                           

Meeting Date: MAY 5, 2010    Meeting Type: Annual                              

Record Date:  MAR 12, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark Auerbach            For       For          Management

1.2   Elect Director Joseph Y. Chang          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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PALL CORP.                                                                      

 

Ticker:       PLL            Security ID:  696429307                           

Meeting Date: NOV 18, 2009   Meeting Type: Annual                              

Record Date:  SEP 29, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel J. Carroll        For       For          Management

1.2   Elect Director Robert B. Coutts         For       For          Management

1.3   Elect Director Cheryl W. Grise          For       For          Management

1.4   Elect Director Ulric S. Haynes          For       For          Management

1.5   Elect Director Ronald L. Hoffman        For       For          Management

1.6   Elect Director Eric Krasnoff            For       For          Management

1.7   Elect Director Dennis N. Longstreet     For       For          Management

1.8   Elect Director Edwin W. Martin, Jr.     For       For          Management

1.9   Elect Director Katharine L. Plourde     For       For          Management

1.10  Elect Director Edward L. Snyder         For       For          Management

1.11  Elect Director Edward Travaglianti      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                      

5     Amend Management Stock Purchase Plan    For       For          Management

6     Amend Omnibus Stock Plan                For       For          Management

7     Other Business                          For       Against      Management

 

 

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PAREXEL INTERNATIONAL CORP.                                                    

 

Ticker:       PRXL           Security ID:  699462107                            

Meeting Date: DEC 10, 2009   Meeting Type: Annual                              

Record Date:  OCT 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eduard E. Holdener       For       For          Management

1.2   Elect Director Richard L. Love          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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PEGASYSTEMS INC.                                                               

 

Ticker:       PEGA           Security ID:  705573103                           

Meeting Date: JUN 4, 2010    Meeting Type: Annual                              

Record Date:  APR 14, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Craig Conway             For       Against      Management

2     Elect Director Peter Gyenes             For       For          Management

3     Elect Director Richard H. Jones         For       For          Management

4     Elect Director Steven F. Kaplan         For       For          Management

5     Elect Director James P. O'Halloran      For       For          Management

6     Elect Director Alan Trefler             For       For          Management

7     Elect Director William W. Wyman         For       For          Management

8     Ratify Auditors                         For       For          Management

 

 

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PEOPLE'S UNITED FINANCIAL, INC.                                                

 

Ticker:       PBCT           Security ID:  712704105                           

Meeting Date: MAY 6, 2010    Meeting Type: Annual                              

Record Date:  MAR 8, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John K. Dwight           For       For          Management

1.2   Elect Director Janet M. Hansen          For       For          Management

1.3   Elect Director Mark W. Richards         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Require a Majority Vote for the         None      For          Shareholder

      Election of Directors                                                     

 

 

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PERRIGO CO.                                                                    

 

Ticker:       PRGO           Security ID:  714290103                           

Meeting Date: OCT 29, 2009   Meeting Type: Annual                              

Record Date:  SEP 4, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary M. Cohen            For       For          Management

1.2   Elect Director David T. Gibbons         For       For          Management

1.3   Elect Director Ran Gottfried            For       For          Management

1.4   Elect Director Ellen R. Hoffing         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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PHILLIPS-VAN HEUSEN CORPORATION                                                

 

Ticker:       PVH            Security ID:  718592108                           

Meeting Date: JUN 24, 2010   Meeting Type: Annual                              

Record Date:  APR 29, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary Baglivo             For       For          Management

1.2   Elect Director Emanuel Chirico          For       For          Management

1.3   Elect Director Edward H. Cohen          For       For          Management

1.4   Elect Director Joseph B. Fuller         For       For          Management

1.5   Elect Director Fred Gehring             For       For          Management

1.6   Elect Director Margaret L. Jenkins      For       For          Management

1.7   Elect Director David Landau             For       For          Management

1.8   Elect Director Bruce Maggin             For       For          Management

1.9   Elect Director V. James Marino          For       For          Management

1.10  Elect Director Henry Nasella            For       For          Management

1.11  Elect Director Rita M. Rodriguez        For       For          Management

1.12  Elect Director Craig Rydin              For       For          Management

1.13  Elect Director Christian Stahl          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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PLAINS EXPLORATION & PRODUCTION COMPANY                                        

 

Ticker:       PXP            Security ID:  726505100                           

Meeting Date: MAY 6, 2010    Meeting Type: Annual                              

Record Date:  MAR 25, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James C. Flores          For       For          Management

1.2   Elect Director Isaac Arnold, Jr.        For       For          Management

1.3   Elect Director Alan R. Buckwalter, III  For       For          Management

1.4   Elect Director Jerry L. Dees            For       For          Management

1.5   Elect Director Tom H. Delimitros        For       For          Management

1.6   Elect Director Thomas A. Fry, III       For       For          Management

1.7   Elect Director Robert L. Gerry, III     For       For          Management

1.8   Elect Director Charles G. Groat         For       For          Management

1.9   Elect Director John H. Lollar           For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

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PLATINUM UNDERWRITERS HOLDINGS LTD                                              

 

Ticker:       PTP            Security ID:  G7127P100                           

Meeting Date: APR 29, 2010   Meeting Type: Annual                              

Record Date:  MAR 15, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect H. Furlong Baldwin as Director    For       For          Management

1.2   Elect Dan R. Carmichael as Director     For       For          Management

1.3   Elect A. John Hass as Director          For       For          Management

1.4   Elect Antony P. D. Lancaster as         For       For          Management

      Director                                                                 

1.5   Elect Edmund R. Megna as Director       For       For          Management

1.6   Elect Michael D. Price as Director      For       For          Management

1.7   Elect Peter T. Pruitt as Director       For       For          Management

1.9   Elect James P. Slattery as Director     For       For          Management

1.9   Elect Christopher J. Steffen as         For       For          Management

      Director                                                                 

2A.   Amend Bylaws Re: Enhanced Restrictions  For       For          Management

      to Mitigate the Risk of Attribution of                                   

      Income to U.S. Shareholders                                              

2B.   Amend Bylaws Re: Director and Officer   For       For          Management

      Liability                                                                

2C.   Amend Bylaws Re: Jurisdictional Limits  For       For          Management

      of Corporate Action                                                       

2D.   Amend Bylaws Re: Director Actions       For       For          Management

2E.   Amend Bylaws Re: Casting of Votes       For       For          Management

2F.   Amend Bylaws Re: Transfer of Shares     For       For          Management

2G.   Amend Bylaws Re: Number of Directors    For       For          Management

2H.   Amend Bylaws Re: Editorial Changes      For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Approve the Material Terms of the       For       For          Management

      Performance Goals Under Performance                                      

      Incentive Plan                                                           

5     Approve KPMG Bermuda as Auditors        For       For          Management

 

 

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QUICKSILVER RESOURCES INC.                                                     

 

Ticker:       KWK            Security ID:  74837R104                           

Meeting Date: MAY 19, 2010   Meeting Type: Annual                              

Record Date:  MAR 25, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anne Darden Self         For       For          Management

1.2   Elect Director Steven M. Morris         For       For          Management

 

 

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RALCORP HOLDINGS, INC.                                                         

 

Ticker:       RAH            Security ID:  751028101                           

Meeting Date: JAN 26, 2010   Meeting Type: Annual                               

Record Date:  NOV 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bill G. Armstrong        For       For          Management

1.2   Elect Director J. Patrick Mulcahy       For       For          Management

1.3   Elect Director William P. Stiritz       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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RED HAT, INC.                                                                  

 

Ticker:       RHT            Security ID:  756577102                           

Meeting Date: AUG 13, 2009   Meeting Type: Annual                              

Record Date:  JUN 17, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Micheline Chau           For       Withhold     Management

1.2   Elect Director Marye Anne Fox           For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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ROCKWOOD HOLDINGS, INC.                                                        

 

Ticker:       ROC            Security ID:  774415103                           

Meeting Date: MAY 6, 2010    Meeting Type: Annual                               

Record Date:  MAR 17, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Seifi Ghasemi            For       For          Management

1.2   Elect Director Sheldon R. Erikson       For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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ROPER INDUSTRIES, INC.                                                         

 

Ticker:       ROP            Security ID:  776696106                           

Meeting Date: JUN 2, 2010    Meeting Type: Annual                              

Record Date:  APR 9, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David W. Devonshire      For       For          Management

1.2   Elect Director John F. Fort, III        For       For          Management

1.3   Elect Director Brian D. Jellison        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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SAVIENT PHARMACEUTICALS, INC                                                   

 

Ticker:       SVNT           Security ID:  80517Q100                           

Meeting Date: JUN 8, 2010    Meeting Type: Annual                              

Record Date:  APR 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Herbert Conrad           For       For          Management

1.2   Elect Director Ginger Constantine       For       For          Management

1.3   Elect Director Alan L. Heller           For       For          Management

1.4   Elect Director Stephen O. Jaeger        For       For          Management

1.5   Elect Director Joseph Klein III         For       For          Management

1.6   Elect Director Lee S. Simon             For       For          Management

1.7   Elect Director Virgil Thompson          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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SBA COMMUNICATIONS CORPORATION                                                 

 

Ticker:       SBAC           Security ID:  78388J106                           

Meeting Date: MAY 6, 2010    Meeting Type: Annual                              

Record Date:  MAR 8, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George R. Krouse, Jr.    For       For          Management

1.2   Elect Director Kevin L. Beebe           For       For          Management

1.3   Elect Director Jack Langer              For       For          Management

1.4   Elect Director Jeffrey A. Stoops        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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SEAGATE TECHNOLOGY                                                              

 

Ticker:       STX            Security ID:  G7945J104                           

Meeting Date: OCT 28, 2009   Meeting Type: Annual                              

Record Date:  SEP 4, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Stephen J. Luczo as Director      For       For          Management

1b    Election Frank J. Biondi, Jr. as        For       For          Management

      Director                                                                 

1c    Election William W. Bradley as Director For       For          Management

1d    Election David F. Marquardt as Director For       For          Management

1e    Election Lydia M. Marshall as Director  For       For          Management

1f    Election Albert A. Pimentel as Director For       For          Management

1g    Election C.S. Park as Director          For       For          Management

1h    Election Gregorio Reyes as Director     For       For          Management

1i    Election John W. Thompson as Director   For       For          Management

1j    Election Edward J. Zander as Director   For       For          Management

2     Increase Number of Shares Reserved      For       For          Management

      Under Seagate Technology's Employee                                      

      Stock Purchase Plan in the Amount of 10                                  

      Million Shares                                                            

3     Approve Employee Stock Option Exchange  For       Against      Management

      Program                                                                  

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Transact Other Business (Non-Voting)    None      None         Management

 

 

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SEAGATE TECHNOLOGY                                                              

 

Ticker:       STX            Security ID:  G7945J104                           

Meeting Date: APR 14, 2010   Meeting Type: Special                             

Record Date:  MAR 4, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approval Of The Scheme Of Arrangement,  For       For          Management

      A Copy Of Which Is attached To The                                       

      Accompanying Proxy Statement As Annex                                    

      A .                                                                      

2     Approval Of A Motion To Adjourn The     For       For          Management

      Special Meeting To A Later Date To                                       

      Solicit Additional Proxies If There Are                                  

      Insufficient Proxies Or Shareholders                                     

1     Approval Of The Cancellation Of         For       For          Management

      Seagate-Cayman's Share Capital,which Is                                  

      Necessary In Order To Effect The Scheme                                  

      Of Arrangement and Is A Condition To                                      

      Proceeding With The Scheme Of                                            

      Arrangement(the  Capital Reduction                                       

      Proposal ).                                                               

2     Approval Of The Creation Of             For       For          Management

      Distributable Reserves Of                                                

      Seagate-Ireland Which Are Required                                       

      Under Irish Law In Order To Permit Us                                    

      To Pay Dividends And Repurchase Or                                       

      Redeem Shares                                                            

3     Approval Of A Motion To Adjourn The     For       For          Management

      Meeting To A Later Date To Solicit                                       

      Additional Proxies If There Are                                          

      Insufficient Proxies Or Shareholders,                                    

      All As More Fully Described In Proxy                                     

      Statement                                                                

 

 

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SELECT MEDICAL HOLDINGS CORPORATION                                            

 

Ticker:       SEM            Security ID:  81619Q105                           

Meeting Date: MAY 11, 2010   Meeting Type: Annual                               

Record Date:  MAR 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David S. Chernow         For       For          Management

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

1.3   Elect Director Sean M. Traynor          For       Withhold     Management

2     Approve Executive Incentive Bonus Plan  For       Against      Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Auditors                         For       For          Management

 

 

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SIRONA DENTAL SYSTEMS INC                                                      

 

Ticker:       SIRO           Security ID:  82966C103                           

Meeting Date: FEB 25, 2010   Meeting Type: Annual                              

Record Date:  JAN 5, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Simone Blank             For       Withhold     Management

1.2   Elect Director Timothy D. Sheehan       For       For          Management

1.3   Elect Director Timothy P. Sullivan      For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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SKILLSOFT PLC                                                                  

 

Ticker:       SKIL           Security ID:  830928107                           

Meeting Date: MAY 3, 2010    Meeting Type: Special                              

Record Date:  MAR 3, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     To Approve The Scheme Of Arrangement    For       For          Management

2     To Approve The Scheme Of Arrangement    For       For          Management

3     Cancellation Of Cancellation Shares And For       For          Management

      Application Of Reserves                                                   

4     Amendment To Articles                   For       For          Management

5     Adjournment Of Egm                      For       For          Management

 

 

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SKYWORKS SOLUTIONS, INC.                                                       

 

Ticker:       SWKS           Security ID:  83088M102                           

Meeting Date: MAY 11, 2010   Meeting Type: Annual                              

Record Date:  MAR 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin L. Beebe           For       For          Management

1.2   Elect Director Timothy R. Furey         For       For          Management

1.3   Elect Director David J. McLachlan       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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SOLARWINDS, INC.                                                               

 

Ticker:       SWI            Security ID:  83416B109                           

Meeting Date: MAY 21, 2010   Meeting Type: Annual                               

Record Date:  MAR 25, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey L. Horing        For       For          Management

1.2   Elect Director J. Benjamin Nye          For       For          Management

1.3   Elect Director Kevin B. Thompson        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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SOLERA HOLDINGS, INC.                                                          

 

Ticker:       SLH            Security ID:  83421A104                           

Meeting Date: NOV 11, 2009   Meeting Type: Annual                              

Record Date:  OCT 1, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tony Aquila              For       For          Management

1.2   Elect Director Arthur F. Kingsbury      For       For          Management

1.3   Elect Director Jerrell W. Shelton       For       For          Management

1.4   Elect Director Kenneth A. Viellieu      For       For          Management

1.5   Elect Director Stuart J. Yarbrough      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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SPX CORPORATION                                                                

 

Ticker:       SPW            Security ID:  784635104                           

Meeting Date: MAY 6, 2010    Meeting Type: Annual                               

Record Date:  MAR 17, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director J. Michael Fitzpatrick   For       For          Management

2     Elect Director Albert A. Koch           For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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STARENT NETWORKS, CORP.                                                        

 

Ticker:       STAR           Security ID:  85528P108                           

Meeting Date: DEC 11, 2009   Meeting Type: Special                             

Record Date:  NOV 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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STR HOLDINGS INC.                                                              

 

Ticker:       STRI           Security ID:  78478V100                           

Meeting Date: JUN 3, 2010    Meeting Type: Annual                              

Record Date:  APR 21, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis L. Jilot          For       For          Management

1.2   Elect Director Andrew M. Leitch         For       For          Management

1.3   Elect Director Susan C. Schnabel        For       For          Management

1.4   Elect Director Scott S. Brown           For       For          Management

1.5   Elect Director Jason L. Metakis         For       For          Management

1.6   Elect Director Ryan M. Sprott           For       For          Management

1.7   Elect Director John A. Janitz           For       For          Management

1.8   Elect Director Dominick J. Schiano      For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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SYKES ENTERPRISES, INCORPORATED                                                

 

Ticker:       SYKE           Security ID:  871237103                           

Meeting Date: MAY 10, 2010   Meeting Type: Annual                              

Record Date:  MAR 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul L. Whiting          For       Withhold     Management

1.2   Elect Director Mark C. Bozek            For       For          Management

1.3   Elect Director Iain A. MacDonald        For       For          Management

1.4   Elect Director Michael P. DeLong        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

SYNOPSYS, INC.                                                                  

 

Ticker:       SNPS           Security ID:  871607107                           

Meeting Date: MAR 25, 2010   Meeting Type: Annual                              

Record Date:  JAN 27, 2010                                                      

 

#     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 Roy Vallee               For       For          Management

1.8   Elect Director Steven C. Walske         For       For          Management

2     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

3     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                                

4     Ratify Auditors                         For       For          Management

 

 

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TALEO CORPORATION                                                              

 

Ticker:       TLEO           Security ID:  87424N104                           

Meeting Date: MAY 13, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael Gregoire         For       For          Management

1.2   Elect Director Michael Tierney          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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TETRA TECH, INC.                                                                

 

Ticker:       TTEK           Security ID:  88162G103                           

Meeting Date: FEB 25, 2010   Meeting Type: Annual                              

Record Date:  DEC 28, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dan L. Batrack           For       For          Management

1.2   Elect Director Hugh M. Grant            For       For          Management

1.3   Elect Director Patrick C. Haden         For       For          Management

1.4   Elect Director J. Christopher Lewis     For       For          Management

1.5   Elect Director Albert E. Smith          For       For          Management

1.6   Elect Director J. Kenneth Thompson      For       For          Management

1.7   Elect Director Richard H. Truly         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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THORATEC CORPORATION                                                           

 

Ticker:       THOR           Security ID:  885175307                           

Meeting Date: MAY 19, 2010   Meeting Type: Annual                              

Record Date:  APR 5, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Neil F. Dimick           For       For          Management

1.2   Elect Director Gerhard F. Burbach       For       For          Management

1.3   Elect Director J. Daniel Cole           For       For          Management

1.4   Elect Director Steven H. Collis         For       For          Management

1.5   Elect Director Elisha W. Finney         For       For          Management

1.6   Elect Director D. Keith Grossman        For       Withhold     Management

1.7   Elect Director Paul A. LaViolette       For       For          Management

1.8   Elect Director Daniel M. Mulvena        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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TIFFANY & CO.                                                                  

 

Ticker:       TIF            Security ID:  886547108                            

Meeting Date: MAY 20, 2010   Meeting Type: Annual                              

Record Date:  MAR 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Michael J. Kowalski      For       For          Management

2     Elect Director Rose Marie Bravo         For       For          Management

3     Elect Director Gary E. Costley          For       For          Management

4     Elect Director Lawrence K. Fish         For       For          Management

5     Elect Director Abby F. Kohnstamm        For       For          Management

6     Elect Director Charles K. Marquis       For       For          Management

7     Elect Director Peter W. May             For       For          Management

8     Elect Director J. Thomas Presby         For       For          Management

9     Elect Director William A. Shutzer       For       For          Management

10    Ratify Auditors                         For       For          Management

 

 

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TRIMBLE NAVIGATION LIMITED                                                     

 

Ticker:       TRMB           Security ID:  896239100                           

Meeting Date: MAY 19, 2010   Meeting Type: Annual                              

Record Date:  MAR 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven W. Berglund       For       For          Management

1.2   Elect Director John B. Goodrich         For       For          Management

1.3   Elect Director William Hart             For       For          Management

1.4   Elect Director Merit E. Janow           For       For          Management

1.5   Elect Director Ulf J. Johansson         For       For          Management

1.6   Elect Director Bradford W. Parkinson    For       For          Management

1.7   Elect Director Mark S. Peek             For       For          Management

1.8   Elect Director Nickolas W. Vande Steeg  For       For          Management

2     Ratify Auditors                         For       For          Management

3     Other Business                          For       Against      Management

 

 

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TUPPERWARE BRANDS CORPORATION                                                  

 

Ticker:       TUP            Security ID:  899896104                           

Meeting Date: MAY 12, 2010   Meeting Type: Annual                              

Record Date:  MAR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Rita Bornstein, Ph.D.    For       For          Management

2     Elect Director Kriss Cloninger, III     For       For          Management

3     Elect Director E.V. Goings              For       For          Management

4     Elect Director Joe R. Lee               For       For          Management

5     Elect Director Bob Marbut               For       For          Management

6     Elect Director Antonio Monteiro de      For       For          Management

      Castro                                                                   

7     Elect Director David R. Parker          For       For          Management

8     Elect Director Joyce M. Roche           For       For          Management

9     Elect Director J. Patrick Spainhour     For       For          Management

10    Elect Director M. Anne Szostak          For       For          Management

11    Ratify Auditors                         For       For          Management

12    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

13    Approve Omnibus Stock Plan              For       For          Management

 

 

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UNITED THERAPEUTICS CORPORATION                                                

 

Ticker:       UTHR           Security ID:  91307C102                           

Meeting Date: JUN 28, 2010   Meeting Type: Annual                              

Record Date:  APR 29, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher Causey       For       Withhold     Management

1.2   Elect Director Richard Giltner          For       Withhold     Management

1.3   Elect Director R. Paul Gray             For       Withhold     Management

2     Increase Authorized Common Stock        For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

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URBAN OUTFITTERS, INC.                                                          

 

Ticker:       URBN           Security ID:  917047102                           

Meeting Date: MAY 18, 2010   Meeting Type: Annual                              

Record Date:  MAR 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott A. Belair          For       Withhold     Management

1.2   Elect Director Robert H. Strouse        For       Withhold     Management

2     Amend Executive Incentive Bonus Plan    For       Against      Management

3     Adopt ILO Based Code of Conduct         Against   For          Shareholder

 

 

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VCA ANTECH, INC.                                                                

 

Ticker:       WOOF           Security ID:  918194101                           

Meeting Date: JUN 14, 2010   Meeting Type: Annual                              

Record Date:  APR 19, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Antin          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

VISTAPRINT NV                                                                  

 

Ticker:       VPRT           Security ID:  G93762204                            

Meeting Date: AUG 6, 2009    Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reincorporation from Bermuda to For       For          Management

      Netherlands                                                              

 

 

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

 

VISTAPRINT NV                                                                  

 

Ticker:       VPRT           Security ID:  N93540107                           

Meeting Date: NOV 17, 2009   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     A Vote For The Election Of Nominee John For       For          Management

      J. Gavin, Jr.                                                             

2     A Vote For The Election Of Nominee      For       For          Management

      George M. Overholser                                                     

3     A Vote For The Election Of Nominee Mark For       For          Management

      T. Thomas                                                                

4     Approve Our Performance Incentive Plan  For       For          Management

      For Covered Employees                                                     

5     Appoint Ernst & Young Llp As Our        For       For          Management

      Independent Registered Publicaccounting                                  

      Firm For The Fiscal Year Ending June                                      

      30, 2010                                                                 

 

 

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

 

WASTE CONNECTIONS, INC.                                                         

 

Ticker:       WCN            Security ID:  941053100                           

Meeting Date: MAY 7, 2010    Meeting Type: Annual                              

Record Date:  MAR 9, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Edward E. "Ned" Guillet  For       For          Management

2     Elect Director Ronald J. Mittelstaedt   For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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WHITING PETROLEUM CORPORATION                                                  

 

Ticker:       WLL            Security ID:  966387102                           

Meeting Date: MAY 6, 2010    Meeting Type: Annual                              

Record Date:  MAR 12, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas L. Aller          For       For          Management

1.2   Elect Director Thomas P. Briggs         For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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WILLIAMS-SONOMA, INC.                                                          

 

Ticker:       WSM            Security ID:  969904101                           

Meeting Date: MAY 26, 2010   Meeting Type: Annual                               

Record Date:  MAR 29, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Laura J. Alber           For       For          Management

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

1.3   Elect Director Patrick J. Connolly      For       For          Management

1.4   Elect Director Adrian T. Dillon         For       For          Management

1.5   Elect Director Anthony A. Greener       For       For          Management

1.6   Elect Director Ted W. Hall              For       For          Management

1.7   Elect Director Michael R. Lynch         For       For          Management

1.8   Elect Director Sharon L McCollam        For       For          Management

1.9   Elect Director Richard T. Robertson     For       For          Management

1.10  Elect Director David B. Zenoff          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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WOODWARD GOVERNOR COMPANY                                                      

 

Ticker:       WGOV           Security ID:  980745103                           

Meeting Date: JAN 22, 2010   Meeting Type: Annual                               

Record Date:  NOV 24, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Cohn             For       For          Management

1.2   Elect Director Michael H. Joyce         For       For          Management

1.3   Elect Director James R. Rulseh          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Declassify the Board of Directors       Against   For          Shareholder

 

 

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WRIGHT EXPRESS CORPORATION                                                     

 

Ticker:       WXS            Security ID:  98233Q105                           

Meeting Date: MAY 21, 2010   Meeting Type: Annual                              

Record Date:  MAR 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shikhar Ghosh            For       For          Management

1.2   Elect Director Kirk P. Pond             For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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WYNDHAM WORLDWIDE CORPORATION                                                   

 

Ticker:       WYN            Security ID:  98310W108                           

Meeting Date: MAY 13, 2010   Meeting Type: Annual                              

Record Date:  MAR 17, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Honourable B. Mulroney   For       For          Management

1.2   ElectDirector Michael H. Wargotz        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

 

 

========================== Alger SmallCap Growth Fund ==========================

 

 

ACERGY SA (FRMELY STOLT OFFSHORES AND STOLT COMEX SEAWAY S.A.)                 

 

Ticker:       ACY            Security ID:  00443E104                           

Meeting Date: FEB 16, 2010   Meeting Type: Special                             

Record Date:  OCT 30, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     To Approve The Adoption Of Revised      For       For          Management

      Articles Of Incorporation.                                               

2     To Appoint Mr. Dod Fraser As Director   For       For          Management

      Of The Company To Hold Office Until The                                  

      Next Annual General Meeting, Or Until                                    

      His Successor Is Appointed.                                              

3     To Approve The Adoption Of The Acergy   For       For          Management

      S.a. 2009 Long-term Incentive Plan.                                       

 

 

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

 

ACERGY SA (FRMELY STOLT OFFSHORES AND STOLT COMEX SEAWAY S.A.)                 

 

Ticker:       ACY            Security ID:  00443E104                            

Meeting Date: MAY 28, 2010   Meeting Type: Annual                              

Record Date:  MAR 29, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive and Approve Directors' and      For       For          Management

      Auditors' Reports                                                        

2     Accept Financial Statements             For       For          Management

3     Accept Consolidated Financial           For       For          Management

      Statements                                                               

4     Approve Discharge of Directors          For       For          Management

5     Approve Share Repurchase Program        For       For          Management

6     Reelect Sir Peter Mason as Director     For       For          Management

7     Reelect Tom Ehret as Director           For       For          Management

8     Reelect Jean Cahuzac as Director        For       For          Management

9     Reelect Thorleif Enger as Director      For       For          Management

10    Reelect Dod A. Fraser as Director       For       For          Management

11    Reelect J. Frithjof Skouveroe as        For       For          Management

      Director                                                                 

12    Reelect Trond Westlie as Director       For       For          Management

13    Elect Ron Henderson as Director         For       For          Management

14    Ratify Deloitte SA as Auditors          For       For          Management

15    Approve Dividends                       For       For          Management

 

 

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

 

ACORDA THERAPEUTICS, INC.                                                      

 

Ticker:       ACOR           Security ID:  00484M106                           

Meeting Date: JUN 9, 2010    Meeting Type: Annual                               

Record Date:  APR 14, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John P. Kelley           For       For          Management

1.2   Elect Director Sandra Panem             For       For          Management

1.3   Elect Director Wise Young               For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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ACTUANT CORPORATION                                                            

 

Ticker:       ATU            Security ID:  00508X203                           

Meeting Date: JAN 12, 2010   Meeting Type: Annual                              

Record Date:  NOV 10, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert C. Arzbaecher     For       For          Management

1.2   Elect Director Gurminder S. Bedi        For       For          Management

1.3   Elect Director Gustav H.P. Boel         For       For          Management

1.4   Elect Director Thomas J. Fischer        For       For          Management

1.5   Elect Director William K. Hall          For       For          Management

1.6   Elect Director R. Alan Hunter           For       For          Management

1.7   Elect Director Robert A. Peterson       For       For          Management

1.8   Elect Director Holly A. Van Deursen     For       For          Management

1.9   Elect Director Dennis K. Williams       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

4     Increase Authorized Common Stock        For       For          Management

 

 

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AECOM TECHNOLOGY CORPORATION                                                   

 

Ticker:       ACM            Security ID:  00766T100                           

Meeting Date: MAR 5, 2010    Meeting Type: Annual                              

Record Date:  JAN 4, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John M. Dionisio         For       For          Management

1.2   Elect Director Robert J. Lowe           For       For          Management

1.3   Elect Director Norman Y. Mineta         For       For          Management

1.4   Elect Director William P. Rutledge      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

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AEROPOSTALE, INC                                                                

 

Ticker:       ARO            Security ID:  007865108                           

Meeting Date: JUN 17, 2010   Meeting Type: Annual                              

Record Date:  APR 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Julian R. Geiger         For       For          Management

1.2   Elect Director Bodil Arlander           For       For          Management

1.3   Elect Director Ronald R. Beegle         For       For          Management

1.4   Elect Director John N. Haugh            For       For          Management

1.5   Elect Director Robert B. Chavez         For       For          Management

1.6   Elect Director Mindy C. Meads           For       For          Management

1.7   Elect Director John D. Howard           For       For          Management

1.8   Elect Director David B. Vermylen        For       For          Management

1.9   Elect Director Karin Hirtler-garvey     For       For          Management

1.10  Elect Director Evelyn Dilsaver          For       For          Management

1.11  Elect Director Thomas P. Johnson        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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AGA MEDICAL HOLDINGS, INC.                                                     

 

Ticker:       AGAM           Security ID:  008368102                            

Meeting Date: JUN 7, 2010    Meeting Type: Annual                              

Record Date:  APR 16, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel A. Pelak          For       Withhold     Management

1.2   Elect Director Darrell J. Tamosuinas    For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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AIRTRAN HOLDINGS, INC.                                                         

 

Ticker:       AAI            Security ID:  00949P108                           

Meeting Date: MAY 18, 2010   Meeting Type: Annual                              

Record Date:  MAR 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Veronica Biggins      For       For          Management

1.2   Elect Director Robert L. Fornaro        For       For          Management

1.3   Elect Director Alexis P. Michas         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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AMERICAN PUBLIC EDUCATION, INC.                                                

 

Ticker:       APEI           Security ID:  02913V103                           

Meeting Date: MAY 20, 2010   Meeting Type: Annual                              

Record Date:  MAR 30, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wallace E. Boston, Jr.   For       For          Management

1.2   Elect Director J. Christopher Everett   For       For          Management

1.3   Elect Director Barbara G. Fast          For       For          Management

1.4   Elect Director F. David Fowler          For       For          Management

1.5   Elect Director Jean C. Halle            For       For          Management

1.6   Elect Director Timothy J. Landon        For       For          Management

1.7   Elect Director Timothy T. Weglicki      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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AMERIGROUP CORPORATION                                                         

 

Ticker:       AGP            Security ID:  03073T102                           

Meeting Date: MAY 13, 2010   Meeting Type: Annual                              

Record Date:  MAR 16, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kay Coles James          For       For          Management

1.2   Elect Director Hala Moddelmog           For       For          Management

1.3   Elect Director Uwe E. Reinhardt, Ph.d.  For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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ANNTAYLOR STORES CORPORATION                                                   

 

Ticker:       ANN            Security ID:  036115103                           

Meeting Date: MAY 19, 2010   Meeting Type: Annual                               

Record Date:  MAR 25, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Michelle Gass            For       For          Management

2     Elect Director Michael W. Trapp         For       For          Management

3     Elect Director Daniel W. Yih            For       For          Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

6     Ratify Auditors                         For       For          Management

 

 

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ANSYS, INC.                                                                    

 

Ticker:       ANSS           Security ID:  03662Q105                           

Meeting Date: MAY 12, 2010   Meeting Type: Annual                              

Record Date:  MAR 17, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jacqueline C. Morby      For       For          Management

1.2   Elect Director Michael C. Thurk         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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ARTHROCARE CORPORATION                                                         

 

Ticker:       ARTC           Security ID:  043136100                           

Meeting Date: MAY 12, 2010   Meeting Type: Annual                               

Record Date:  MAR 16, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christian P. Ahrens      For       For          Management

1.2   Elect Director Gregory A. Belinfanti    For       For          Management

1.3   Elect Director Barbara D. Boyan, Ph.D.  For       For          Management

1.4   Elect Director David F. Fitzgerald      For       For          Management

1.5   Elect Director James G. Foster          For       For          Management

1.6   Elect Director Terrence E. Geremski     For       Withhold     Management

1.7   Elect  Director Tord B. Lendau          For       Withhold     Management

1.8   Elect Director Peter L. Wilson          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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ARTIO GLOBAL INVESTORS INC.                                                    

 

Ticker:       ART            Security ID:  04315B107                           

Meeting Date: MAY 11, 2010   Meeting Type: Annual                              

Record Date:  MAR 16, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Duane R. Kullberg        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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ARUBA NETWORKS, INC.                                                            

 

Ticker:       ARUN           Security ID:  043176106                           

Meeting Date: DEC 14, 2009   Meeting Type: Annual                              

Record Date:  OCT 19, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dominic P. Orr           For       For          Management

1.2   Elect Director Keerti Melkote           For       For          Management

1.3   Elect Director Bernard Guidon           For       For          Management

1.4   Elect Director Emmanuel Hernandez       For       For          Management

1.5   Elect Director Michael R. Kourey        For       For          Management

1.6   Elect Director Douglas Leone            For       Withhold     Management

1.7   Elect Director Willem P. Roelandts      For       Withhold     Management

1.8   Elect Director Shirish S. Sathaye       For       For          Management

1.9   Elect Director Daniel Warmenhoven       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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ATHEROS COMMUNICATIONS, INC                                                     

 

Ticker:       ATHR           Security ID:  04743P108                           

Meeting Date: MAY 21, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles E. Harris        For       For          Management

1.2   Elect Director Marshall L. Mohr         For       For          Management

1.3   Elect Director Andrew S. Rappaport      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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AUXILIUM PHARMACEUTICALS, INC.                                                 

 

Ticker:       AUXL           Security ID:  05334D107                           

Meeting Date: JUN 3, 2010    Meeting Type: Annual                              

Record Date:  APR 5, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rolf A. Classon          For       For          Management

1.2   Elect Director Al Altomari              For       For          Management

1.3   Elect Director Armando Anido            For       For          Management

1.4   Elect Director Edwin A. Bescherer, Jr.  For       For          Management

1.5   Elect Director Philippe O. Chambon      For       For          Management

1.6   Elect Director Oliver S. Fetzer         For       For          Management

1.7   Elect Director Paul A. Friedman         For       For          Management

1.8   Elect Director Renato Fuchs             For       For          Management

1.9   Elect Director William T. McKee         For       For          Management

2     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                      

3     Ratify Auditors                         For       For          Management

 

 

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BE AEROSPACE, INC.                                                              

 

Ticker:       BEAV           Security ID:  073302101                           

Meeting Date: JUL 30, 2009   Meeting Type: Annual                              

Record Date:  JUN 1, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles L. Chadwell      For       Withhold     Management

1.2   Elect Director Richard G. Hamermesh     For       For          Management

1.3   Elect Director Amin J. Khoury           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Implement MacBride Principles           Against   Against      Shareholder

5     Other Business                          For       Against      Management

 

 

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BOSTON PRIVATE FINANCIAL HOLDINGS, INC.                                        

 

Ticker:       BPFH           Security ID:  101119105                           

Meeting Date: APR 29, 2010   Meeting Type: Annual                              

Record Date:  MAR 3, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eugene S. Colangelo      For       For          Management

1.2   Elect Director Allen L. Sinai           For       For          Management

1.3   Elect Director Stephen M. Waters        For       For          Management

2     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                      

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

 

 

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BROCADE COMMUNICATIONS SYSTEMS, INC.                                           

 

Ticker:       BRCD           Security ID:  111621306                           

Meeting Date: APR 12, 2010   Meeting Type: Annual                              

Record Date:  FEB 18, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Renato DiPentima         For       For          Management

2     Elect Director Alan Earhart             For       For          Management

3     Elect Director Sanjay Vaswani           For       For          Management

4     Ratify Auditors                         For       For          Management

5     Declassify the Board of Directors       For       For          Management

6     Amend Supermajority Vote Requirement    For       For          Management

 

 

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BROOKLINE BANCORP, INC.                                                         

 

Ticker:       BRKL           Security ID:  11373M107                           

Meeting Date: APR 21, 2010   Meeting Type: Annual                              

Record Date:  MAR 8, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David C. Chapin          For       For          Management

1.2   Elect Director John A. Hackett, Sr.     For       For          Management

1.3   Elect Director John L. Hall, II         For       For          Management

1.4   Elect Director Rosamond B. Vaule        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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BRUKER CORPORATION                                                             

 

Ticker:       BRKR           Security ID:  116794108                           

Meeting Date: MAY 14, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wolf-Dieter Emmerich     For       For          Management

1.2   Elect Director Brenda J. Furlong        For       For          Management

1.3   Elect Director Frank H. Laukien         For       Withhold     Management

1.4   Elect Director Richard A. Packer        For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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CAL DIVE INTERNATIONAL, INC.                                                   

 

Ticker:       DVR            Security ID:  12802T101                           

Meeting Date: MAY 11, 2010   Meeting Type: Annual                               

Record Date:  MAR 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Owen E. Kratz            For       For          Management

1.2   Elect Director David E. Preng           For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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CENTRAL EUROPEAN DISTRIBUTION CORPORATION                                      

 

Ticker:       CEDC           Security ID:  153435102                           

Meeting Date: APR 29, 2010   Meeting Type: Annual                              

Record Date:  MAR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William V. Carey         For       For          Management

1.2   Elect Director David Bailey             For       For          Management

1.3   Elect Director N. Scott Fine            For       For          Management

1.4   Elect Director Marek Forysiak           For       For          Management

1.5   Elect Director Robert P. Koch           For       For          Management

1.6   Elect Director William Shanahan         For       For          Management

1.7   Elect Director Markus Sieger            For       For          Management

1.8   Elect Director Sergey Kupriyanov        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Increase Authorized Common Stock        For       For          Management

 

 

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CHEESECAKE FACTORY, INC., THE                                                  

 

Ticker:       CAKE           Security ID:  163072101                           

Meeting Date: JUN 2, 2010    Meeting Type: Annual                               

Record Date:  APR 6, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Allen J. Bernstein       For       Against      Management

2     Elect Director Thomas L. Gregory        For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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CHILDREN'S PLACE RETAIL STORES, INC. (THE)                                     

 

Ticker:       PLCE           Security ID:  168905107                           

Meeting Date: JUL 31, 2009   Meeting Type: Proxy Contest                       

Record Date:  JUN 30, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)           None      None                   

1.1   Elect Director Malcolm Elvey            For       For          Management

1.2   Elect Director Sally Frame Kasaks       For       For          Management

1.3   Elect Director Norman Matthews          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Repeal All Board Approved Bylaw         Against   Against      Shareholder

      Amendments Adopted After March 5, 2009                                   

 

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Gold Card)             None      None                    

1.1   Elect Director Raphael Benaroya         For       Did Not Vote Shareholder

1.2   Elect Director Jeremy J. Fingerman      For       Did Not Vote Shareholder

1.3   Elect Director Ross B. Glickman         For       Did Not Vote Shareholder

2     Ratify Auditors                         None      Did Not Vote Management

3     Repeal All Board Approved Bylaw         For       Did Not Vote Shareholder

      Amendments Adopted After March 5, 2009                                   

 

 

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CHILDREN'S PLACE RETAIL STORES, INC., THE                                      

 

Ticker:       PLCE           Security ID:  168905107                           

Meeting Date: JUN 15, 2010   Meeting Type: Annual                              

Record Date:  MAY 14, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Jane T. Elfers           For       For          Management

2     Elect Director Robert N. Fisch          For       For          Management

3     Elect Director Louis Lipschitz          For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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CHOICE HOTELS INTERNATIONAL, INC.                                              

 

Ticker:       CHH            Security ID:  169905106                            

Meeting Date: APR 29, 2010   Meeting Type: Annual                              

Record Date:  MAR 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William L. Jews          For       Withhold     Management

1.2   Elect Director John T. Schwieters       For       For          Management

1.3   Elect Director David C. Sullivan        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

 

 

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CIENA CORPORATION                                                              

 

Ticker:       CIEN           Security ID:  171779309                           

Meeting Date: APR 14, 2010   Meeting Type: Annual                              

Record Date:  FEB 16, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Lawton W. Fitt           For       For          Management

2     Elect Director Patrick H. Nettles,      For       For          Management

      Ph.D.                                                                    

3     Elect Director Michael J. Rowny         For       For          Management

4     Elect Director Patrick T. Gallagher     For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Ratify Auditors                         For       For          Management

 

 

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CLARCOR, INC.                                                                  

 

Ticker:       CLC            Security ID:  179895107                            

Meeting Date: MAR 23, 2010   Meeting Type: Annual                              

Record Date:  FEB 5, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Messrs. Robert           For       For          Management

      Burgstahler,                                                             

1.2   Elect Director Paul Donovan             For       For          Management

1.3   Elect Director Norman Johnson           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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COHEN & STEERS, INC.                                                            

 

Ticker:       CNS            Security ID:  19247A100                           

Meeting Date: MAY 7, 2010    Meeting Type: Annual                              

Record Date:  MAR 12, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Martin Cohen             For       For          Management

2     Elect Director Robert H. Steers         For       For          Management

3     Elect Director Richard E. Bruce         For       For          Management

4     Elect Director Peter L. Rhein           For       For          Management

5     Elect Director Richard P. Simon         For       For          Management

6     Elect Director Edmond D. Villani        For       For          Management

7     Ratify Auditors                         For       For          Management

 

 

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COLDWATER CREEK INC.                                                           

 

Ticker:       CWTR           Security ID:  193068103                           

Meeting Date: JUN 12, 2010   Meeting Type: Annual                              

Record Date:  APR 16, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James R. Alexander       For       For          Management

1.2   Elect Director Jerry Gramaglia          For       For          Management

1.3   Elect Director Kay Isaacson-Leibowitz   For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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CONCUR TECHNOLOGIES, INC.                                                      

 

Ticker:       CNQR           Security ID:  206708109                           

Meeting Date: MAR 10, 2010   Meeting Type: Annual                              

Record Date:  JAN 20, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William W. Canfield      For       For          Management

1.2   Elect Director Gordan Eubanks           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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CORINTHIAN COLLEGES, INC.                                                      

 

Ticker:       COCO           Security ID:  218868107                            

Meeting Date: NOV 17, 2009   Meeting Type: Annual                              

Record Date:  SEP 21, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul R. St. Pierre       For       Withhold     Management

1.2   Elect Director Linda Arey Skladany      For       For          Management

1.3   Elect Director Robert Lee               For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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CVB FINANCIAL CORP.                                                            

 

Ticker:       CVBF           Security ID:  126600105                           

Meeting Date: MAY 18, 2010   Meeting Type: Annual                              

Record Date:  MAR 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George A. Borba          For       Withhold     Management

1.2   Elect Director John A. Borba            For       Withhold     Management

1.3   Elect Director Robert M. Jacoby         For       Withhold     Management

1.4   Elect Director Ronald O. Kruse          For       Withhold     Management

1.5   Elect Director Christopher D. Myers     For       For          Management

1.6   Elect Director James C. Seley           For       Withhold     Management

1.7   Elect Director San E. Vaccaro           For       Withhold     Management

1.8   Elect Director  D. Linn Wiley           For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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CYBERONICS, INC.                                                               

 

Ticker:       CYBX           Security ID:  23251P102                           

Meeting Date: SEP 24, 2009   Meeting Type: Annual                              

Record Date:  AUG 3, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Guy C. Jackson           For       For          Management

1.2   Elect Director Joseph E. Laptewicz, Jr. For       For          Management

1.3   Elect Director Daniel J. Moore          For       For          Management

1.4   Elect Director Hugh M. Morrison         For       For          Management

1.5   Elect Director Alfred J. Novak          For       For          Management

1.6   Elect Director Arthur L. Rosenthal      For       For          Management

1.7   Elect Director Reese S. Terry, Jr.      For       Withhold     Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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DANA HOLDING CORPORATION                                                        

 

Ticker:       DAN            Security ID:  235825205                           

Meeting Date: APR 28, 2010   Meeting Type: Annual                              

Record Date:  MAR 1, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John M. Devine           For       For          Management

1.2   Elect Director Terrence J. Keating      For       For          Management

1.3   Elect Director James E. Sweetnam        For       For          Management

1.4   Elect Director Keith E. Wandell         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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DATA DOMAIN, INC.                                                              

 

Ticker:       DDUP           Security ID:  23767P109                           

Meeting Date: JUL 2, 2009    Meeting Type: Annual                              

Record Date:  JUN 5, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald D. Bernal         For       For          Management

1.2   Elect Director Aneel Bhusri             For       Withhold     Management

1.3   Elect Director Jeffrey A. Miller        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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DOLLAR THRIFTY AUTOMOTIVE GROUP, INC.                                          

 

Ticker:       DTG            Security ID:  256743105                            

Meeting Date: JUN 10, 2010   Meeting Type: Annual                              

Record Date:  APR 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Thomas P. Capo           For       For          Management

1.2   Elect Director Maryann N. Keller        For       For          Management

1.3   Elect Director Edward C. Lumley         For       For          Management

1.4   Elect Director Richard W. Neu           For       For          Management

1.5   Elect Director John C. Pope             For       For          Management

1.6   Elect Director Scott L. Thompson        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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DRIL-QUIP, INC.                                                                 

 

Ticker:       DRQ            Security ID:  262037104                           

Meeting Date: MAY 12, 2010   Meeting Type: Annual                              

Record Date:  MAR 25, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alexander P. Shukis      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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ESTERLINE TECHNOLOGIES CORP.                                                   

 

Ticker:       ESL            Security ID:  297425100                            

Meeting Date: MAR 3, 2010    Meeting Type: Annual                              

Record Date:  JAN 5, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Paul V. Haack            For       For          Management

1.2   Elect Director R. Bradley Lawrence      For       For          Management

1.3   Elect Director Leroy D. Nosbaum         For       For          Management

1.4   Elect Director Gary E. Pruitt           For       For          Management

1.5   Elect Director John F. Clearman         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

4     Ratify Auditors                         For       For          Management

 

 

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

 

EURAND NV                                                                      

 

Ticker:       EURX           Security ID:  N31010106                           

Meeting Date: JUN 9, 2010    Meeting Type: Annual                              

Record Date:  MAY 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

4     Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

5     Approve Discharge of Board of Directors For       For          Management

6     Ratify Ernst and Young as Auditors      For       For          Management

7     Amend Stock Option Plan                 For       Against      Management

8     Grant Board Authority to Issue Shares   For       Against      Management

      Up and Restricting/Excluding Preemptive                                  

      Rights                                                                   

9     Authorize Repurchase of Shares          For       Against      Management

10    Reelect Two Non-Executive Directors     For       For          Management

      (Bundled)                                                                

11    Approve Non-Executive Director Stock    For       Against      Management

      Option Plan                                                              

12    Approve Remuneration of Non-Executive   For       For          Management

      Directors                                                                 

13    Other Business (Non-Voting)             None      None         Management

14    Close Meeting                           None      None         Management

 

 

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

 

FLOWERS FOODS, INC.                                                            

 

Ticker:       FLO            Security ID:  343498101                           

Meeting Date: JUN 4, 2010    Meeting Type: Annual                               

Record Date:  APR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David V. Singer          For       For          Management

1.2   Elect Director Franklin L. Burke        For       Withhold     Management

1.3   Elect Director George E. Deese          For       Withhold     Management

1.4   Elect Director Manuel A. Fernandez      For       Withhold     Management

1.5   Elect Director Melvin T. Stith          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

FOSSIL, INC.                                                                    

 

Ticker:       FOSL           Security ID:  349882100                           

Meeting Date: MAY 19, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2.1   Elect Director Elaine Agather           For       For          Management

2.2   Elect Director Michael W. Barnes        For       For          Management

2.3   Elect Director Jeffrey N. Boyer         For       For          Management

2.4   Elect Director Kosta N. Kartsotis       For       For          Management

2.5   Elect Director Elysia Holt Ragusa       For       For          Management

2.6   Elect Director Jal S. Shroff            For       For          Management

2.7   Elect Director James E. Skinner         For       For          Management

2.8   Elect Director Michael Steinberg        For       For          Management

2.9   Elect Director Donald J. Stone          For       For          Management

2.10  Elect Director James M. Zimmerman       For       For          Management

2.11  Elect Director Elaine Agather           For       For          Management

2.12  Elect Director Jal S. Shroff            For       For          Management

2.13  Elect Director Donald J. Stone          For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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FTI CONSULTING, INC.                                                            

 

Ticker:       FCN            Security ID:  302941109                           

Meeting Date: JUN 2, 2010    Meeting Type: Annual                              

Record Date:  APR 1, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brenda J. Bacon          For       For          Management

1.2   Elect Director James W. Crownover       For       For          Management

1.3   Elect Director Dennis J. Shaughnessy    For       For          Management

1.4   Elect Director George P. Stamas         For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

GAMMON GOLD INC                                                                

 

Ticker:       GAM            Security ID:  36467T106                           

Meeting Date: MAY 13, 2010   Meeting Type: Annual/Special                      

Record Date:  APR 5, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Colin Benner, Ronald Smith, Rene  For       Withhold     Management

      Marion, Luis Chavez, George Elliott,                                     

      Terrence Cooper, Richard Colterjohn,                                     

      Alan R. Edwards, and Joseph Spiteri as                                   

      Directors                                                                

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

3     Amend Stock Option Plan: Increase       For       Against      Management

      Maximum Number of Common Shares                                          

      Reserved for Issuance Under the Plan                                     

4     Amend Stock Option Plan: Provide Early  For       Against      Management

      Vesting on a Change of Control                                           

5     Approve Deferred Share Unit Plan        For       For          Management

 

 

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

 

GENCO SHIPPING & TRADING LTD                                                   

 

Ticker:       GNK            Security ID:  Y2685T107                           

Meeting Date: MAY 13, 2010   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Nathaniel C. A. Kramer as         For       For          Management

      Director                                                                  

1.2   Elect Mark F. Polzin as Director        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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

 

GENERAC HOLDINGS, INC.                                                         

 

Ticker:       GNRC           Security ID:  368736104                           

Meeting Date: JUN 4, 2010    Meeting Type: Annual                              

Record Date:  APR 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Aaron Jagdfeld           For       Withhold     Management

1.2   Elect Director John D. Bowlin           For       Withhold     Management

1.3   Elect Director Timothy Walsh            For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

GENESEE & WYOMING INC.                                                          

 

Ticker:       GWR            Security ID:  371559105                           

Meeting Date: MAY 27, 2010   Meeting Type: Annual                              

Record Date:  APR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philip J. Ringo          For       For          Management

1.2   Elect Director Mark A. Scudder          For       For          Management

1.3   Elect Director Oivind Lorentzen, III    For       For          Management

1.4   Elect Director Michael Norkus           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

GENTIVA HEALTH SERVICES, INC.                                                  

 

Ticker:       GTIV           Security ID:  37247A102                           

Meeting Date: MAY 13, 2010   Meeting Type: Annual                              

Record Date:  MAR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert S. Forman, Jr.    For       For          Management

1.2   Elect Director Victor F. Ganzi          For       For          Management

1.3   Elect Director Philip R. Lochner, Jr.   For       For          Management

1.4   Elect Director Ronald A. Malone         For       For          Management

1.5   Elect Director Stuart Olsten            For       For          Management

1.6   Elect Director Sheldon M. Retchin       For       For          Management

1.7   Elect Director Tony Strange             For       For          Management

1.8   Elect Director Raymond S. Troubh        For       For          Management

1.9   Elect Director Rodney D. Windley        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

 

 

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

 

GEO GROUP, INC., THE                                                           

 

Ticker:       GEO            Security ID:  36159R103                           

Meeting Date: MAY 5, 2010    Meeting Type: Annual                              

Record Date:  MAR 3, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Clarence E. Anthony      For       For          Management

1.2   Elect Director Wayne  H. Calabrese      For       For          Management

1.3   Elect Director Norman A. Carlson        For       For          Management

1.4   Elect Director Anne N. Foreman          For       For          Management

1.5   Elect Director Richard H. Glanton       For       For          Management

1.6   Elect Director Christopher C. Wheeler   For       For          Management

1.7   Elect Director George C. Zoley          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Other Business                          For       Against      Management

 

 

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

 

GRAFTECH INTERNATIONAL LTD.                                                    

 

Ticker:       GTI            Security ID:  384313102                           

Meeting Date: MAY 20, 2010   Meeting Type: Annual                              

Record Date:  MAR 25, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Randy W. Carson          For       For          Management

1.2   Elect Director Mary B. Cranston         For       For          Management

1.3   Elect Director Harold E. Layman         For       For          Management

1.4   Elect Director Ferrell P. McClean       For       For          Management

1.5   Elect Director Michael C. Nahl          For       For          Management

1.6   Elect Director Steven R. Shawley        For       For          Management

1.7   Elect Director Craig S. Shular          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

GRAND CANYON EDUCATION, INC.                                                   

 

Ticker:       LOPE           Security ID:  38526M106                           

Meeting Date: MAY 18, 2010   Meeting Type: Annual                               

Record Date:  MAR 29, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brent D. Richardson      For       For          Management

1.2   Elect Director Brian E. Mueller         For       For          Management

1.3   Elect Director Christopher C.           For       For          Management

      Richardson                                                               

1.4   Elect Director Chad N. Heath            For       For          Management

1.5   Elect Director D. Mark Dorman           For       For          Management

1.6   Elect Director David J. Johnson         For       For          Management

1.7   Elect Director Jack A. Henry            For       For          Management

1.8   Elect Director Gerald F. Colangelo      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

GSI COMMERCE, INC.                                                             

 

Ticker:       GSIC           Security ID:  36238G102                           

Meeting Date: MAY 28, 2010   Meeting Type: Annual                              

Record Date:  MAR 29, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael G. Rubin         For       For          Management

1.2   Elect Director M. Jeffrey Branman       For       For          Management

1.3   Elect Director Michael J. Donahue       For       For          Management

1.4   Elect Director Ronald D. Fisher         For       For          Management

1.5   Elect Director John A. Hunter           For       For          Management

1.6   Elect Director Mark S. Menell           For       For          Management

1.7   Elect Director Jeffrey F. Rayport       For       For          Management

1.8   Elect Director Lawrence S. Smith        For       For          Management

1.9   Elect Director Andrea M. Weiss          For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Increase Authorized Common Stock and    For       For          Management

      Maintain Shares of Preferred Stock                                       

4     Ratify Auditors                         For       For          Management

 

 

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

 

HAIN CELESTIAL GROUP, INC., THE                                                

 

Ticker:       HAIN           Security ID:  405217100                           

Meeting Date: NOV 19, 2009   Meeting Type: Annual                              

Record Date:  OCT 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Irwin D. Simon           For       For          Management

1.2   Elect Director Barry J. Alperin         For       For          Management

1.3   Elect Director Richard C. Berke         For       For          Management

1.4   Elect Director Beth L. Bronner          For       For          Management

1.5   Elect Director Jack Futterman           For       For          Management

1.6   Elect Director Daniel R. Glickman       For       For          Management

1.7   Elect Director Marina Hahn              For       For          Management

1.8   Elect Director Roger Meltzer            For       For          Management

1.9   Elect Director Lewis D. Schiliro        For       For          Management

1.10  Elect Director Lawrence S. Zilavy       For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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

 

HUMAN GENOME SCIENCES, INC.                                                     

 

Ticker:       HGSI           Security ID:  444903108                           

Meeting Date: MAY 20, 2010   Meeting Type: Annual                              

Record Date:  MAR 26, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard J. Danzig        For       For          Management

1.2   Elect Director Jurgen Drews             For       For          Management

1.3   Elect Director Maxine Gowen             For       For          Management

1.4   Elect Director Tuan Ha-Ngoc             For       For          Management

1.5   Elect Director A. N. 'Jerry' Karabelas  For       For          Management

1.6   Elect Director John L. LaMattina        For       For          Management

1.7   Elect Director Augustine Lawlor         For       For          Management

1.8   Elect Director H. Thomas Watkins        For       For          Management

1.9   Elect Director Robert C. Young          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

HUNTSMAN CORP                                                                  

 

Ticker:       HUN            Security ID:  447011107                           

Meeting Date: NOV 4, 2009    Meeting Type: Annual                              

Record Date:  SEP 15, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter R. Huntsman        For       For          Management

1.2   Elect Director Wayne A. Reaud           For       For          Management

1.3   Elect Director Alvin V. Shoemaker       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

HUNTSMAN CORPORATION                                                           

 

Ticker:       HUN            Security ID:  447011107                            

Meeting Date: MAY 6, 2010    Meeting Type: Annual                              

Record Date:  MAR 10, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nolan D. Archibald       For       For          Management

1.2   Elect Director H. William Lichtenberger For       For          Management

1.3   Elect Director M. Anthony Burns         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

IBERIABANK CORPORATION                                                         

 

Ticker:       IBKC           Security ID:  450828108                           

Meeting Date: MAY 4, 2010    Meeting Type: Annual                              

Record Date:  MAR 17, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Elaine D. Abell          For       Withhold     Management

1.2   Elect Director William H. Fenstermaker  For       Withhold     Management

1.3   Elect Director O. L. Pollard Jr.        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

ICF INTERNATIONAL, INC.                                                         

 

Ticker:       ICFI           Security ID:  44925C103                           

Meeting Date: JUN 4, 2010    Meeting Type: Annual                              

Record Date:  APR 5, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Srikant M. Datar         For       For          Management

1.2   Elect Director Eileen O'Shea Auen       For       For          Management

1.3   Elect Director Peter M. Schulte         For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

ICON PLC                                                                       

 

Ticker:       IJF            Security ID:  45103T107                           

Meeting Date: JUL 20, 2009   Meeting Type: Annual                              

Record Date:  JUN 10, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Reelect Ronan Lambe                     For       For          Management

3     Reelect Peter Gray                      For       For          Management

4     Reelect Anthony Murphy                  For       For          Management

5     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

6     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights                                                         

7     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

8     Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Shares                                                     

 

 

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

 

ICONIX BRAND GROUP, INC.                                                       

 

Ticker:       ICON           Security ID:  451055107                           

Meeting Date: AUG 13, 2009   Meeting Type: Annual                              

Record Date:  JUN 17, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Neil Cole                For       For          Management

1.2   Elect Director Barry Emanuel            For       Withhold     Management

1.3   Elect Director Steven Mendelow          For       Withhold     Management

1.4   Elect Director Drew Cohen               For       For          Management

1.5   Elect Director F. Peter Cuneo           For       Withhold     Management

1.6   Elect Director Mark Friedman            For       Withhold     Management

1.7   Elect Director James A. Marcum          For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

INFORMATICA CORPORATION                                                         

 

Ticker:       INFA           Security ID:  45666Q102                           

Meeting Date: JUN 15, 2010   Meeting Type: Annual                              

Record Date:  APR 22, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark Garrett             For       For          Management

1.2   Elect Director Gerald Held              For       For          Management

1.3   Elect Director Charles J. Robel         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

INSULET CORPORATION                                                            

 

Ticker:       PODD           Security ID:  45784P101                           

Meeting Date: MAY 5, 2010    Meeting Type: Annual                              

Record Date:  MAR 22, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Duane DeSisto            For       For          Management

1.2   Elect Director Steven Sobieski          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

INTERMUNE, INC.                                                                 

 

Ticker:       ITMN           Security ID:  45884X103                           

Meeting Date: MAY 10, 2010   Meeting Type: Annual                              

Record Date:  MAR 23, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David S. Kabakoff        For       For          Management

1.2   Elect Director Daniel G. Welch          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

INTERVAL LEISURE GROUP, INC.                                                   

 

Ticker:       IILG           Security ID:  46113M108                           

Meeting Date: JUN 15, 2010   Meeting Type: Annual                              

Record Date:  APR 21, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Craig M. Nash            For       Withhold     Management

1.2   Elect Director Gregory R. Blatt         For       Withhold     Management

1.3   Elect Director David Flowers            For       Withhold     Management

1.4   Elect Director Gary S. Howard           For       Withhold     Management

1.5   Elect Director Lewis J. Korman          For       Withhold     Management

1.6   Elect Director Thomas J. Kuhn           For       Withhold     Management

1.7   Elect Director Thomas J. McInerney      For       Withhold     Management

1.8   Elect Director Thomas P. Murphy, Jr.    For       Withhold     Management

1.9   Elect Director Avy H. Stein             For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

ITC HOLDINGS CORP.                                                             

 

Ticker:       ITC            Security ID:  465685105                           

Meeting Date: MAY 19, 2010   Meeting Type: Annual                               

Record Date:  APR 5, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward G. Jepsen         For       For          Management

1.2   Elect Director Richard D. McLellan      For       For          Management

1.3   Elect Director William J. Museler       For       For          Management

1.4   Elect Director Hazel R. O'Leary         For       For          Management

1.5   Elect Director Gordon Bennett Stewart,  For       For          Management

      III                                                                      

1.6   Elect Director Lee C. Stewart           For       For          Management

1.7   Elect Director Joseph L. Welch          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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J.CREW GROUP, INC.                                                              

 

Ticker:       JCG            Security ID:  46612H402                           

Meeting Date: JUN 8, 2010    Meeting Type: Annual                              

Record Date:  APR 9, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Heather Resiman          For       For          Management

1.2   Elect Director David House              For       For          Management

1.3   Elect Director Stuart Sloan             For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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KNIGHT CAPITAL GROUP, INC.                                                     

 

Ticker:       NITE           Security ID:  499005106                           

Meeting Date: MAY 12, 2010   Meeting Type: Annual                              

Record Date:  APR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William L. Bolster       For       For          Management

1.2   Elect Director Gary R. Griffith         For       For          Management

1.3   Elect Director Thomas M. Joyce          For       For          Management

1.4   Elect Director James W. Lewis           For       For          Management

1.5   Elect Director Thomas C. Lockburner     For       For          Management

1.6   Elect Director James T. Milde           For       For          Management

1.7   Elect Director Christopher C. Quick     For       For          Management

1.8   Elect Director Laurie M. Shahon         For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

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KODIAK OIL & GAS CORP.                                                         

 

Ticker:       KOG            Security ID:  50015Q100                           

Meeting Date: JUN 3, 2010    Meeting Type: Annual/Special                       

Record Date:  APR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lynn A. Peterson         For       For          Management

1.2   Elect Director James E. Catlin          For       For          Management

1.3   Elect Director Rodney D. Knutson        For       For          Management

1.4   Elect Director Herrick K. Lidstone Jr.  For       For          Management

1.5   Elect Director Don A. McDonald          For       For          Management

2     Ratify Hein & Associates LLP as         For       For          Management

      Auditors                                                                 

3     Amend Stock Incentive Plan              For       Against      Management

 

 

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LAZARD LTD                                                                     

 

Ticker:       LAZ            Security ID:  G54050102                           

Meeting Date: APR 27, 2010   Meeting Type: Annual                              

Record Date:  MAR 5, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Laurent Mignon as Director        For       Withhold     Management

1.2   Elect  Gary W. Parr as Director         For       For          Management

1.3   Elect Hal S. Scott as Director          For       Withhold     Management

2     Amend Bye-laws Re: Removal Procedure    For       For          Management

      for Chairman and CEO                                                     

3     Approve Deloitte & Touche LLP as        For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration Auditors                                              

 

 

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LIFE TIME FITNESS, INC.                                                        

 

Ticker:       LTM            Security ID:  53217R207                           

Meeting Date: APR 22, 2010   Meeting Type: Annual                              

Record Date:  FEB 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bahram Akradi            For       For          Management

1.2   Elect Director Giles H. Bateman         For       For          Management

1.3   Elect Director Jack W. Eugster          For       For          Management

1.4   Elect Director Guy C. Jackson           For       For          Management

1.5   Elect Director John K. Lloyd            For       For          Management

1.6   Elect Director Martha A. Morfitt        For       For          Management

1.7   Elect Director John B. Richards         For       For          Management

1.8   Elect Director Joseph S. Vassalluzzo    For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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LIFEPOINT HOSPITALS, INC.                                                       

 

Ticker:       LPNT           Security ID:  53219L109                           

Meeting Date: JUN 8, 2010    Meeting Type: Annual                              

Record Date:  APR 21, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory T. Bier          For       Withhold     Management

1.2   Elect Director DeWitt Ezell, Jr.        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                             

5     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

 

 

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LKQ CORPORATION                                                                

 

Ticker:       LKQX           Security ID:  501889208                           

Meeting Date: MAY 10, 2010   Meeting Type: Annual                              

Record Date:  MAR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director A. Clinton Allen         For       For          Management

2     Elect Director Victor M. Casini         For       For          Management

3     Elect Director Robert M. Devlin         For       For          Management

4     Elect Director Donald F. Flynn          For       For          Management

5     Elect Director Kevin F. Flynn           For       For          Management

6     Elect Director Ronald G. Foster         For       For          Management

7     Elect Director Joseph M. Holsten        For       For          Management

8     Elect Director Paul M. Meister          For       For          Management

9     Elect Director John F. O Brien          For       For          Management

10    Elect Director William M. Webster, IV   For       For          Management

11    Ratify Auditors                         For       For          Management

 

 

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LOGMEIN, INC.                                                                  

 

Ticker:       LOGM           Security ID:  54142L109                           

Meeting Date: MAY 27, 2010   Meeting Type: Annual                              

Record Date:  APR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David E. Barrett         For       For          Management

1.2   Elect Director Irfan Salim              For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

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LOUISIANA-PACIFIC CORPORATION                                                   

 

Ticker:       LPX            Security ID:  546347105                           

Meeting Date: MAY 6, 2010    Meeting Type: Annual                              

Record Date:  MAR 8, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lizanne C. Gottung       For       For          Management

1.2   Elect Director Dustan E. McCoy          For       For          Management

1.3   Elect Director Colin D. Watson          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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MAKO SURGICAL CORP.                                                            

 

Ticker:       MAKO           Security ID:  560879108                           

Meeting Date: JUN 10, 2010   Meeting Type: Annual                              

Record Date:  APR 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher C. Dewey     For       Withhold     Management

1.2   Elect Director John J. Savarese         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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MARINER ENERGY, INC.                                                            

 

Ticker:       ME             Security ID:  56845T305                           

Meeting Date: MAY 5, 2010    Meeting Type: Annual                              

Record Date:  MAR 15, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan R. Crain, Jr.       For       Withhold     Management

1.2   Elect Director John F. Greene           For       Withhold     Management

1.3   Elect Director Laura A. Sugg            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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MASIMO CORP.                                                                   

 

Ticker:       MASI           Security ID:  574795100                           

Meeting Date: JUN 2, 2010    Meeting Type: Annual                              

Record Date:  APR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joe Kiani                For       For          Management

1.2   Elect Director Jack Lasersohn           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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MCCORMICK & SCHMICKS SEAFOOD RESTAURANTS, INC.                                 

 

Ticker:       MSSR           Security ID:  579793100                           

Meeting Date: MAY 19, 2010   Meeting Type: Annual                              

Record Date:  MAR 26, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director J. Rice Edmonds          For       For          Management

2     Elect Director William T. Freeman       For       For          Management

3     Elect Director Elliott H. Jurgensen,    For       For          Management

      Jr.                                                                      

4     Elect Director Jeffrey D. Klein         For       For          Management

5     Elect Director James R. Parish          For       For          Management

6     Elect Director David B. Pittaway        For       For          Management

7     Elect Director Douglas L. Schmick       For       For          Management

8     Ratify Auditors                         For       For          Management

 

 

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MEDASSETS, INC.                                                                

 

Ticker:       MDAS           Security ID:  584045108                           

Meeting Date: MAY 27, 2010   Meeting Type: Annual                              

Record Date:  APR 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John A. Bardis           For       For          Management

1.2   Elect Director Harris Hyman, IV         For       For          Management

1.3   Elect Director Terrence J. Mulligan     For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

 

 

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

 

MEDICIS PHARMACEUTICAL CORP.                                                   

 

Ticker:       MRX            Security ID:  584690309                            

Meeting Date: MAY 18, 2010   Meeting Type: Annual                              

Record Date:  MAR 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Michael A. Pietrangelo   For       For          Management

2     Elect Director Lottie H. Shackelford    For       For          Management

3     Elect Director Jonah Shacknai           For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

MEDIDATA SOLUTIONS, INC.                                                       

 

Ticker:       MDSO           Security ID:  58471A105                           

Meeting Date: MAY 18, 2010   Meeting Type: Annual                              

Record Date:  MAR 24, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tarek A. Sherif          For       For          Management

1.2   Elect Director Glen M. de Vries         For       For          Management

1.3   Elect Director Carlos Dominguez         For       For          Management

1.4   Elect Director Neil  M. Kurtz           For       For          Management

1.5   Elect Director George W. McCulloch      For       For          Management

1.6   Elect Director Peter Sobiloff           For       For          Management

1.7   Elect Director Robert B. Taylor         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

MELLANOX TECHNOLOGIES LTD.                                                     

 

Ticker:       MLNX           Security ID:  M51363113                           

Meeting Date: MAY 17, 2010   Meeting Type: Annual                               

Record Date:  APR 9, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Eyal Waldman as Director          For       For          Management

1.2   Elect Glenda Dorchak as Director        For       For          Management

1.3   Elect Irwin Federman as Director        For       For          Management

1.4   Elect Thomas Weatherford as Director    For       For          Management

2.1   Elect Amal M. Johnson as External       For       For          Management

      Director                                                                 

2.2   Elect Thomas J. Riordan as External     For       For          Management

      Director                                                                  

3     Authorize Board Chairman to Serve as    For       Against      Management

      CEO                                                                      

4     Approve Bonus/Compensation/Remuneration For       For          Management

      of Eyal Waldman                                                          

5     Approve Grant of Options to CEO         For       For          Management

6     Approve Compensation Package of CEO     For       Against      Management

7     Approve Compensation of Non-Executive   For       For          Management

      Directors                                                                

8     Amend Terms of Non-Employee Director    For       Against      Management

      Grants                                                                   

9     Amend Indemnification Agreement         For       Against      Management

10    Approve Director/Officer Liability and  For       For          Management

      Indemnification Insurance                                                

11    Approve Auditors and Authorize Board to For       For          Management

      Fix Their Remuneration                                                   

12    Receive Financial Statements and        None      None         Management

      Statutory Reports (Non-Voting)                                           

 

 

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

 

MONOLITHIC POWER SYSTEMS, INC.                                                 

 

Ticker:       MPWR           Security ID:  609839105                           

Meeting Date: JUN 10, 2010   Meeting Type: Annual                              

Record Date:  APR 19, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael R. Hsing         For       For          Management

1.2   Elect Director Herbert Chang            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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NETLOGIC MICROSYSTEMS, INC.                                                     

 

Ticker:       NETL           Security ID:  64118B100                           

Meeting Date: OCT 23, 2009   Meeting Type: Special                             

Record Date:  SEP 25, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                               

2     Adjourn Meeting                         For       For          Management

 

 

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NETLOGIC MICROSYSTEMS, INC.                                                    

 

Ticker:       NETL           Security ID:  64118B100                           

Meeting Date: MAY 21, 2010   Meeting Type: Annual                              

Record Date:  MAR 24, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leonard Perham           For       For          Management

1.2   Elect Director Alan Krock               For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

NICE SYSTEMS LTD.                                                               

 

Ticker:       NICE           Security ID:  653656108                           

Meeting Date: JUN 29, 2010   Meeting Type: Annual                              

Record Date:  MAY 24, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Ron Gutler as Director            For       For          Management

1.2   Elect Joseph Atsmon as Director         For       For          Management

1.3   Elect Rimon Ben-Shaoul as Director      For       For          Management

1.4   Elect Yoseph Dauber as Director         For       For          Management

1.5   Elect John Hughes as Director           For       For          Management

1.6   Elect David Kostman as Director         For       For          Management

2.1   Elect Dan Falk as External Director     For       For          Management

2.2   Elect Yocheved Dvir as External         For       For          Management

      Director                                                                 

3     Approve Grant of Options                For       Against      Management

4     Approve Payment of Chairman             For       For          Management

5     Amend Articles                          For       For          Management

6     Approve Director Liability and          For       For          Management

      Indemnification Agreements                                               

7     Approve Auditors and Authorize Board to For       For          Management

      Fix Their Remuneration                                                   

8     Receive Financial Statements and        None      None         Management

      Statutory Reports (Non-Voting)                                            

 

 

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

 

NICE-SYSTEMS LTD.                                                              

 

Ticker:       NICE           Security ID:  653656108                            

Meeting Date: JUL 27, 2009   Meeting Type: Annual                              

Record Date:  JUN 22, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Ron Gutler as Director            For       For          Management

1b    Elect Joseph Atsmon as Director         For       For          Management

1c    Elect Rimon Ben-Shaoul as Director      For       For          Management

1d    Elect Yoseph Dauber as Director         For       For          Management

1e    Elect John Hughes as Director           For       For          Management

1f    Elect David Kostman as Director         For       For          Management

2     Re-appoint The Company's Independent    For       For          Management

      Auditors And To Authorize The Company's                                  

      Board Of Directors To Fix Their                                          

      Remuneration.                                                             

 

 

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

 

NOVELLUS SYSTEMS, INC.                                                         

 

Ticker:       NVLS           Security ID:  670008101                           

Meeting Date: MAY 11, 2010   Meeting Type: Annual                              

Record Date:  MAR 25, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard S. Hill          For       For          Management

1.2   Elect Director Neil R. Bonke            For       For          Management

1.3   Elect Director Youssef A. El-Mansy      For       For          Management

1.4   Elect Director Yoshio Nishi             For       For          Management

1.5   Elect Director Glen G. Possley          For       For          Management

1.6   Elect Director Ann D. Rhoads            For       For          Management

1.7   Elect Director William R. Spivey        For       For          Management

1.8   Elect Director Delbert A. Whitaker      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

NUVASIVE, INC.                                                                 

 

Ticker:       NUVA           Security ID:  670704105                           

Meeting Date: MAY 25, 2010   Meeting Type: Annual                              

Record Date:  MAR 29, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alexis V. Lukianov       For       For          Management

1.2   Elect Director Jack R. Blair            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Other Business                          For       Against      Management

 

 

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

 

OCWEN FINANCIAL CORPORATION                                                    

 

Ticker:       OCN            Security ID:  675746309                           

Meeting Date: MAY 6, 2010    Meeting Type: Annual                              

Record Date:  MAR 8, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William C. Erbey         For       For          Management

1.2   Elect Director Ronald M. Faris          For       For          Management

1.3   Elect Director Ronald J. Korn           For       For          Management

1.4   Elect Director William H. Lacy          For       For          Management

1.5   Elect Director David B. Reiner          For       For          Management

1.6   Elect Director Barry N. Wish            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

OPENTABLE, INC.                                                                

 

Ticker:       OPEN           Security ID:  68372A104                           

Meeting Date: JUN 22, 2010   Meeting Type: Annual                              

Record Date:  APR 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey Jordan           For       Withhold     Management

1.2   Elect Director Thomas H. Layton         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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OPTIMER PHARMACEUTICALS, INC                                                   

 

Ticker:       OPTR           Security ID:  68401H104                           

Meeting Date: MAY 5, 2010    Meeting Type: Annual                              

Record Date:  MAR 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark Auerbach            For       For          Management

1.2   Elect Director Joseph Y. Chang          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

OWENS & MINOR INC.                                                             

 

Ticker:       OMI            Security ID:  690732102                           

Meeting Date: APR 30, 2010   Meeting Type: Annual                              

Record Date:  MAR 9, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. Marshall Acuff, Jr.   For       For          Management

1.2   Elect Director J. Alfred Broaddus, Jr.  For       For          Management

1.3   Elect Director John T. Crotty           For       For          Management

1.4   Elect Director Richard E. Fogg          For       For          Management

1.5   Elect Director G. Gilmer Minor, III     For       For          Management

1.6   Elect Director Eddie N. Moore, Jr.      For       For          Management

1.7   Elect Director Peter S. Redding         For       For          Management

1.8   Elect Director James E. Rogers          For       For          Management

1.9   Elect Director Robert C. Sledd          For       For          Management

1.10  Elect Director Craig R. Smith           For       For          Management

1.11  Elect Director James E. Ukrop           For       For          Management

1.12  Elect Director Anne Marie Whittemore    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

 

 

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

 

PAREXEL INTERNATIONAL CORP.                                                    

 

Ticker:       PRXL           Security ID:  699462107                           

Meeting Date: DEC 10, 2009   Meeting Type: Annual                              

Record Date:  OCT 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eduard E. Holdener       For       For          Management

1.2   Elect Director Richard L. Love          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

PATRIOT COAL CORPORATION                                                        

 

Ticker:       PCX            Security ID:  70336T104                           

Meeting Date: MAY 13, 2010   Meeting Type: Annual                              

Record Date:  MAR 19, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Irl F. Engelhardt        For       For          Management

1.2   Elect Director Michael P. Johnson       For       For          Management

1.3   Elect Director Robert O. Viets          For       For          Management

1.4   Elect Director Richard M. Whiting       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Increase Authorized Common Stock        For       Against      Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

 

 

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

 

PEGASYSTEMS INC.                                                               

 

Ticker:       PEGA           Security ID:  705573103                           

Meeting Date: JUN 4, 2010    Meeting Type: Annual                              

Record Date:  APR 14, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Craig Conway             For       Against      Management

2     Elect Director Peter Gyenes             For       For          Management

3     Elect Director Richard H. Jones         For       For          Management

4     Elect Director Steven F. Kaplan         For       For          Management

5     Elect Director James P. O'Halloran      For       For          Management

6     Elect Director Alan Trefler             For       For          Management

7     Elect Director William W. Wyman         For       For          Management

8     Ratify Auditors                         For       For          Management

 

 

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

 

PHARMERICA CORPORATION                                                         

 

Ticker:       PMC            Security ID:  71714F104                           

Meeting Date: MAY 26, 2010   Meeting Type: Annual                               

Record Date:  APR 6, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory S. Weishar       For       For          Management

1.2   Elect Director W. Robert Dahl, Jr.      For       For          Management

1.3   Elect Director  Frank E. Collins        For       For          Management

1.4   Elect Director Daniel N. Mendelson      For       For          Management

1.5   Elect Director Thomas P. Mac Mahon      For       For          Management

1.6   Elect Director Marjorie W. Dorr         For       For          Management

1.7   Elect Director Thomas P. Gerrity        For       For          Management

1.8   Elect Director Robert A. Oakley         For       For          Management

1.9   Elect Director Geoffrey G. Meyers       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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PHILLIPS-VAN HEUSEN CORPORATION                                                

 

Ticker:       PVH            Security ID:  718592108                           

Meeting Date: JUN 24, 2010   Meeting Type: Annual                              

Record Date:  APR 29, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary Baglivo             For       For          Management

1.2   Elect Director Emanuel Chirico          For       For          Management

1.3   Elect Director Edward H. Cohen          For       For          Management

1.4   Elect Director Joseph B. Fuller         For       For          Management

1.5   Elect Director Fred Gehring             For       For          Management

1.6   Elect Director Margaret L. Jenkins      For       For          Management

1.7   Elect Director David Landau             For       For          Management

1.8   Elect Director Bruce Maggin             For       For          Management

1.9   Elect Director V. James Marino          For       For          Management

1.10  Elect Director Henry Nasella            For       For          Management

1.11  Elect Director Rita M. Rodriguez        For       For          Management

1.12  Elect Director Craig Rydin              For       For          Management

1.13  Elect Director Christian Stahl          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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PLATINUM UNDERWRITERS HOLDINGS LTD                                              

 

Ticker:       PTP            Security ID:  G7127P100                           

Meeting Date: APR 29, 2010   Meeting Type: Annual                              

Record Date:  MAR 15, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect H. Furlong Baldwin as Director    For       For          Management

1.2   Elect Dan R. Carmichael as Director     For       For          Management

1.3   Elect A. John Hass as Director          For       For          Management

1.4   Elect Antony P. D. Lancaster as         For       For          Management

      Director                                                                  

1.5   Elect Edmund R. Megna as Director       For       For          Management

1.6   Elect Michael D. Price as Director      For       For          Management

1.7   Elect Peter T. Pruitt as Director       For       For          Management

1.9   Elect James P. Slattery as Director     For       For          Management

1.9   Elect Christopher J. Steffen as         For       For          Management

      Director                                                                 

2A.   Amend Bylaws Re: Enhanced Restrictions  For       For          Management

      to Mitigate the Risk of Attribution of                                   

      Income to U.S. Shareholders                                              

2B.   Amend Bylaws Re: Director and Officer   For       For          Management

      Liability                                                                

2C.   Amend Bylaws Re: Jurisdictional Limits  For       For          Management

      of Corporate Action                                                       

2D.   Amend Bylaws Re: Director Actions       For       For          Management

2E.   Amend Bylaws Re: Casting of Votes       For       For          Management

2F.   Amend Bylaws Re: Transfer of Shares     For       For          Management

2G.   Amend Bylaws Re: Number of Directors    For       For          Management

2H.   Amend Bylaws Re: Editorial Changes      For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Approve the Material Terms of the       For       For          Management

      Performance Goals Under Performance                                      

      Incentive Plan                                                           

5     Approve KPMG Bermuda as Auditors        For       For          Management

 

 

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QUICKSILVER RESOURCES INC.                                                     

 

Ticker:       KWK            Security ID:  74837R104                           

Meeting Date: MAY 19, 2010   Meeting Type: Annual                              

Record Date:  MAR 25, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anne Darden Self         For       For          Management

1.2   Elect Director Steven M. Morris         For       For          Management

 

 

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RBC BEARINGS, INC.                                                             

 

Ticker:       ROLL           Security ID:  75524B104                           

Meeting Date: SEP 9, 2009    Meeting Type: Annual                              

Record Date:  JUL 17, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dr. Thomas O'Brien       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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RESOURCES CONNECTION, INC.                                                      

 

Ticker:       RECN           Security ID:  76122Q105                           

Meeting Date: OCT 22, 2009   Meeting Type: Annual                              

Record Date:  AUG 28, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald B. Murray         For       For          Management

1.2   Elect Director A. Robert Pisano         For       For          Management

1.3   Elect Director Susan J. Crawford        For       For          Management

1.4   Elect Director Michael H. Wargotz       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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ROCKWOOD HOLDINGS, INC.                                                        

 

Ticker:       ROC            Security ID:  774415103                           

Meeting Date: MAY 6, 2010    Meeting Type: Annual                              

Record Date:  MAR 17, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Seifi Ghasemi            For       For          Management

1.2   Elect Director Sheldon R. Erikson       For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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SAVIENT PHARMACEUTICALS, INC                                                   

 

Ticker:       SVNT           Security ID:  80517Q100                           

Meeting Date: JUN 8, 2010    Meeting Type: Annual                               

Record Date:  APR 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Herbert Conrad           For       For          Management

1.2   Elect Director Ginger Constantine       For       For          Management

1.3   Elect Director Alan L. Heller           For       For          Management

1.4   Elect Director Stephen O. Jaeger        For       For          Management

1.5   Elect Director Joseph Klein III         For       For          Management

1.6   Elect Director Lee S. Simon             For       For          Management

1.7   Elect Director Virgil Thompson          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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SBA COMMUNICATIONS CORPORATION                                                 

 

Ticker:       SBAC           Security ID:  78388J106                           

Meeting Date: MAY 6, 2010    Meeting Type: Annual                              

Record Date:  MAR 8, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George R. Krouse, Jr.    For       For          Management

1.2   Elect Director Kevin L. Beebe           For       For          Management

1.3   Elect Director Jack Langer              For       For          Management

1.4   Elect Director Jeffrey A. Stoops        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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SELECT MEDICAL HOLDINGS CORPORATION                                            

 

Ticker:       SEM            Security ID:  81619Q105                           

Meeting Date: MAY 11, 2010   Meeting Type: Annual                              

Record Date:  MAR 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David S. Chernow         For       For          Management

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

1.3   Elect Director Sean M. Traynor          For       Withhold     Management

2     Approve Executive Incentive Bonus Plan  For       Against      Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Auditors                         For       For          Management

 

 

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SHUTTERFLY, INC.                                                               

 

Ticker:       SFLY           Security ID:  82568P304                           

Meeting Date: MAY 20, 2010   Meeting Type: Annual                              

Record Date:  MAR 24, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eric J. Keller           For       For          Management

1.2   Elect Director Nancy J. Schoendorf      For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

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SILGAN HOLDINGS INC.                                                           

 

Ticker:       SLGN           Security ID:  827048109                           

Meeting Date: JUN 7, 2010    Meeting Type: Annual                              

Record Date:  APR 16, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Stockholder Voting Standard From  For       For          Management

      A Majority Of Shares Outstanding                                         

      Standard To A Majority Of Votes Cast                                     

      Standard                                                                 

2     Increase Authorized Common Stock        For       For          Management

3.1   Elect Director R. Philip Silver         For       Withhold     Management

3.2   Elect Director William C. Jennings      For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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SIRONA DENTAL SYSTEMS INC                                                      

 

Ticker:       SIRO           Security ID:  82966C103                           

Meeting Date: FEB 25, 2010   Meeting Type: Annual                               

Record Date:  JAN 5, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Simone Blank             For       Withhold     Management

1.2   Elect Director Timothy D. Sheehan       For       For          Management

1.3   Elect Director Timothy P. Sullivan      For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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SKILLSOFT PLC                                                                  

 

Ticker:       SKIL           Security ID:  830928107                           

Meeting Date: SEP 30, 2009   Meeting Type: Annual                              

Record Date:  AUG 25, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

2     Reelect P. Howard Edelstein as a        For       For          Management

      Director                                                                  

3     Reelect William J. Boyce as a Director  For       For          Management

4     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

 

 

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SKILLSOFT PLC                                                                  

 

Ticker:       SKIL           Security ID:  830928107                            

Meeting Date: MAY 3, 2010    Meeting Type: Special                             

Record Date:  MAR 3, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     To Approve The Scheme Of Arrangement    For       For          Management

2     To Approve The Scheme Of Arrangement    For       For          Management

3     Cancellation Of Cancellation Shares And For       For          Management

      Application Of Reserves                                                  

4     Amendment To Articles                   For       For          Management

5     Adjournment Of Egm                      For       For          Management

 

 

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SKYWORKS SOLUTIONS, INC.                                                       

 

Ticker:       SWKS           Security ID:  83088M102                           

Meeting Date: MAY 11, 2010   Meeting Type: Annual                              

Record Date:  MAR 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin L. Beebe           For       For          Management

1.2   Elect Director Timothy R. Furey         For       For          Management

1.3   Elect Director David J. McLachlan       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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SOLARWINDS, INC.                                                               

 

Ticker:       SWI            Security ID:  83416B109                            

Meeting Date: MAY 21, 2010   Meeting Type: Annual                              

Record Date:  MAR 25, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey L. Horing        For       For          Management

1.2   Elect Director J. Benjamin Nye          For       For          Management

1.3   Elect Director Kevin B. Thompson        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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SOLERA HOLDINGS, INC.                                                          

 

Ticker:       SLH            Security ID:  83421A104                           

Meeting Date: NOV 11, 2009   Meeting Type: Annual                              

Record Date:  OCT 1, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tony Aquila              For       For          Management

1.2   Elect Director Arthur F. Kingsbury      For       For          Management

1.3   Elect Director Jerrell W. Shelton       For       For          Management

1.4   Elect Director Kenneth A. Viellieu      For       For          Management

1.5   Elect Director Stuart J. Yarbrough      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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SOTHEBY'S                                                                      

 

Ticker:       BID            Security ID:  835898107                            

Meeting Date: MAY 6, 2010    Meeting Type: Annual                              

Record Date:  MAR 11, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John M. Angelo           For       Withhold     Management

1.2   Elect Director Michael Blakenham        For       For          Management

1.3   Elect Director The Duke Of Devonshire   For       For          Management

1.4   Elect Director James Murdoch            For       For          Management

1.5   Elect Director Allen Questrom           For       For          Management

1.6   Elect Director William F. Ruprecht      For       For          Management

1.7   Elect Director Michael I. Sovern        For       For          Management

1.8   Elect Director Donald M. Stewart        For       For          Management

1.9   Elect Director Robert S. Taubman        For       Withhold     Management

1.10  Elect Director Diana L. Taylor          For       Withhold     Management

1.11  Elect Director Dennis M. Weibling       For       For          Management

1.12  Elect Director Robin G. Woodhead        For       For          Management

2     Amend Non-Employee Director Restricted  For       For          Management

      Stock Plan                                                               

3     Ratify Auditors                         For       For          Management

 

 

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STARENT NETWORKS, CORP.                                                        

 

Ticker:       STAR           Security ID:  85528P108                           

Meeting Date: DEC 11, 2009   Meeting Type: Special                              

Record Date:  NOV 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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STR HOLDINGS INC.                                                              

 

Ticker:       STRI           Security ID:  78478V100                           

Meeting Date: JUN 3, 2010    Meeting Type: Annual                              

Record Date:  APR 21, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis L. Jilot          For       For          Management

1.2   Elect Director Andrew M. Leitch         For       For          Management

1.3   Elect Director Susan C. Schnabel        For       For          Management

1.4   Elect Director Scott S. Brown           For       For          Management

1.5   Elect Director Jason L. Metakis         For       For          Management

1.6   Elect Director Ryan M. Sprott           For       For          Management

1.7   Elect Director John A. Janitz           For       For          Management

1.8   Elect Director Dominick J. Schiano      For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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SYKES ENTERPRISES, INCORPORATED                                                

 

Ticker:       SYKE           Security ID:  871237103                            

Meeting Date: MAY 10, 2010   Meeting Type: Annual                              

Record Date:  MAR 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Paul L. Whiting          For       Withhold     Management

1.2   Elect Director Mark C. Bozek            For       For          Management

1.3   Elect Director Iain A. MacDonald        For       For          Management

1.4   Elect Director Michael P. DeLong        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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SYNIVERSE HOLDINGS, INC.                                                       

 

Ticker:       SVR            Security ID:  87163F106                           

Meeting Date: MAY 6, 2010    Meeting Type: Annual                              

Record Date:  MAR 15, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Marino         For       For          Management

1.2   Elect Director Tony G. Holcombe         For       For          Management

1.3   Elect Director Jason Few                For       For          Management

1.4   Elect Director Robert J. Gerrard, Jr.   For       For          Management

1.5   Elect Director James B. Lipham          For       For          Management

1.6   Elect Director Wendy J. Murdock         For       For          Management

1.7   Elect Director Jack Pearlstein          For       For          Management

1.8   Elect Director Timothy A. Samples       For       For          Management

1.9   Elect Director Fritz E. von Mering      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

 

 

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

 

TALEO CORPORATION                                                              

 

Ticker:       TLEO           Security ID:  87424N104                           

Meeting Date: MAY 13, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael Gregoire         For       For          Management

1.2   Elect Director Michael Tierney          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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TETRA TECH, INC.                                                               

 

Ticker:       TTEK           Security ID:  88162G103                           

Meeting Date: FEB 25, 2010   Meeting Type: Annual                              

Record Date:  DEC 28, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dan L. Batrack           For       For          Management

1.2   Elect Director Hugh M. Grant            For       For          Management

1.3   Elect Director Patrick C. Haden         For       For          Management

1.4   Elect Director J. Christopher Lewis     For       For          Management

1.5   Elect Director Albert E. Smith          For       For          Management

1.6   Elect Director J. Kenneth Thompson      For       For          Management

1.7   Elect Director Richard H. Truly         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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THORATEC CORPORATION                                                           

 

Ticker:       THOR           Security ID:  885175307                           

Meeting Date: MAY 19, 2010   Meeting Type: Annual                              

Record Date:  APR 5, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Neil F. Dimick           For       For          Management

1.2   Elect Director Gerhard F. Burbach       For       For          Management

1.3   Elect Director J. Daniel Cole           For       For          Management

1.4   Elect Director Steven H. Collis         For       For          Management

1.5   Elect Director Elisha W. Finney         For       For          Management

1.6   Elect Director D. Keith Grossman        For       Withhold     Management

1.7   Elect Director Paul A. LaViolette       For       For          Management

1.8   Elect Director Daniel M. Mulvena        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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TUPPERWARE BRANDS CORPORATION                                                  

 

Ticker:       TUP            Security ID:  899896104                           

Meeting Date: MAY 12, 2010   Meeting Type: Annual                              

Record Date:  MAR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Rita Bornstein, Ph.D.    For       For          Management

2     Elect Director Kriss Cloninger, III     For       For          Management

3     Elect Director E.V. Goings              For       For          Management

4     Elect Director Joe R. Lee               For       For          Management

5     Elect Director Bob Marbut               For       For          Management

6     Elect Director Antonio Monteiro de      For       For          Management

      Castro                                                                   

7     Elect Director David R. Parker          For       For          Management

8     Elect Director Joyce M. Roche           For       For          Management

9     Elect Director J. Patrick Spainhour     For       For          Management

10    Elect Director M. Anne Szostak          For       For          Management

11    Ratify Auditors                         For       For          Management

12    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

13    Approve Omnibus Stock Plan              For       For          Management

 

 

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UNITED THERAPEUTICS CORPORATION                                                 

 

Ticker:       UTHR           Security ID:  91307C102                           

Meeting Date: JUN 28, 2010   Meeting Type: Annual                              

Record Date:  APR 29, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher Causey       For       Withhold     Management

1.2   Elect Director Richard Giltner          For       Withhold     Management

1.3   Elect Director R. Paul Gray             For       Withhold     Management

2     Increase Authorized Common Stock        For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

VANCEINFO TECHNOLOGIES INC.                                                    

 

Ticker:       VIT            Security ID:  921564100                           

Meeting Date: NOV 13, 2009   Meeting Type: Annual                              

Record Date:  OCT 8, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Re-election Of Hao Chen As A Class B    For       For          Management

      Director of the Company                                                  

2     Re-election Of Ruby Lu As A Class B     For       For          Management

      Director of the Company                                                   

3     Re-election Of Kui Zhou As A Class B    For       For          Management

      Director of the Company                                                  

4     Ratification Of The Appointment Of The  For       For          Management

      Independent Auditor Deloitte Touche                                      

      Tohmatsu CPA Ltd. For The Fiscal Year                                    

      2008 at a fee Agreed By The Directors                                    

5     Appointment Of The Independent Auditor  For       For          Management

      Deloitte Touche Tohmatsu CPA Ltd. For                                    

      The Fiscal Year 2009 at a Fee Agreed By                                  

      Directors                                                                 

6     Ratification Of Inclusion Of Financial  For       For          Management

      Statements Of Fiscal Year2008 in the                                     

      Company's 2008 Annual Report                                              

7     Authorization of the Directors to take  For       For          Management

      any and every action that might be                                       

      necessary to effect the foregoing                                         

      Resolutions 1 To 6 as such Director, in                                  

      his or her absolute discretion, thinks                                   

      fit                                                                       

 

 

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VISTAPRINT NV                                                                  

 

Ticker:       VPRT           Security ID:  G93762204                            

Meeting Date: AUG 6, 2009    Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reincorporation from Bermuda to For       For          Management

      Netherlands                                                              

 

 

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

 

VISTAPRINT NV                                                                   

 

Ticker:       VPRT           Security ID:  N93540107                           

Meeting Date: NOV 17, 2009   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     A Vote For The Election Of Nominee John For       For          Management

      J. Gavin, Jr.                                                             

2     A Vote For The Election Of Nominee      For       For          Management

      George M. Overholser                                                     

3     A Vote For The Election Of Nominee Mark For       For          Management

      T. Thomas                                                                

4     Approve Our Performance Incentive Plan  For       For          Management

      For Covered Employees                                                     

5     Appoint Ernst & Young Llp As Our        For       For          Management

      Independent Registered Publicaccounting                                  

      Firm For The Fiscal Year Ending June                                      

      30, 2010                                                                 

 

 

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WASTE CONNECTIONS, INC.                                                        

 

Ticker:       WCN            Security ID:  941053100                           

Meeting Date: MAY 7, 2010    Meeting Type: Annual                              

Record Date:  MAR 9, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Edward E. "Ned" Guillet  For       For          Management

2     Elect Director Ronald J. Mittelstaedt   For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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WILLIAMS-SONOMA, INC.                                                           

 

Ticker:       WSM            Security ID:  969904101                           

Meeting Date: MAY 26, 2010   Meeting Type: Annual                              

Record Date:  MAR 29, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Laura J. Alber           For       For          Management

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

1.3   Elect Director Patrick J. Connolly      For       For          Management

1.4   Elect Director Adrian T. Dillon         For       For          Management

1.5   Elect Director Anthony A. Greener       For       For          Management

1.6   Elect Director Ted W. Hall              For       For          Management

1.7   Elect Director Michael R. Lynch         For       For          Management

1.8   Elect Director Sharon L McCollam        For       For          Management

1.9   Elect Director Richard T. Robertson     For       For          Management

1.10  Elect Director David B. Zenoff          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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WMS INDUSTRIES INC.                                                             

 

Ticker:       WMS            Security ID:  929297109                           

Meeting Date: DEC 10, 2009   Meeting Type: Annual                              

Record Date:  OCT 15, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harold H. Bach, Jr.      For       For          Management

1.2   Elect Director Robert J. Bahash         For       For          Management

1.3   Elect Director Brian R. Gamache         For       For          Management

1.4   Elect Director Patricia M. Nazemetz     For       For          Management

1.5   Elect Director Louis J. Nicastro        For       For          Management

1.6   Elect Director Neil D. Nicastro         For       For          Management

1.7   Elect Director Edward W. Rabin, Jr      For       For          Management

1.8   Elect Director Ira S. Sheinfeld         For       For          Management

1.9   Elect Director Bobby L. Siller          For       For          Management

1.10  Elect Director William J. Vareschi, Jr. For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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WOODWARD GOVERNOR COMPANY                                                      

 

Ticker:       WGOV           Security ID:  980745103                           

Meeting Date: JAN 22, 2010   Meeting Type: Annual                              

Record Date:  NOV 24, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Cohn             For       For          Management

1.2   Elect Director Michael H. Joyce         For       For          Management

1.3   Elect Director James R. Rulseh          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Declassify the Board of Directors       Against   For          Shareholder

 

 

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WRIGHT EXPRESS CORPORATION                                                     

 

Ticker:       WXS            Security ID:  98233Q105                            

Meeting Date: MAY 21, 2010   Meeting Type: Annual                              

Record Date:  MAR 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shikhar Ghosh            For       For          Management

1.2   Elect Director Kirk P. Pond             For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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WRIGHT MEDICAL GROUP                                                           

 

Ticker:       WMGI           Security ID:  98235T107                           

Meeting Date: MAY 13, 2010   Meeting Type: Annual                              

Record Date:  MAR 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary D. Blackford        For       For          Management

1.2   Elect Director Carmen L. Dierson        For       For          Management

1.3   Elect Director Martin J. Emerson        For       Withhold     Management

1.4   Elect Director Lawrence W. Hamilton     For       Withhold     Management

1.5   Elect Director Gary D. Henley           For       For          Management

1.6   Elect Director John L. Miclot           For       For          Management

1.7   Elect Director Amy S. Paul              For       For          Management

1.8   Elect Director Robert J. Quillinan      For       For          Management

1.9   Director David D. Stevens               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

 

 

 

 

============================ Alger Technology Fund =============================

 

There is no proxy voting activity for the fund, as the fund did not hold any

votable positions during the reporting period.

========== 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.

 

 

(Registrant)

The Alger Funds

 

 

 

 

By (Signature and Title)*

/s/ Daniel C. Chung

 

Daniel C. Chung, Principal Executive Officer

 

 

 

 

Date

8/12/10

 


* Print the name and title of each signing officer under his or her signature.